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CRIEFF HOUSE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02321871
Status: ACTIVE
Incorporated / age: 25 November 198837 years
Registered office: 10 Union Road, Leamington Spa, Warwickshire, CV32 5LT
Accounts due: 29 June 2027
Confirmation statement due: 4 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Union Road, Leamington Spa, Warwickshire, CV32 5LT
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWE, Daniel John ACTIVE	Director	01 Mar 2008		United Kingdom	August 1978	13, Hyde Place, Leamington Spa, Warwickshire, CV32 5BT, United Kingdom
CROSTHWAITE, Robert Mark RESIGNED	Secretary	07 Aug 1998	01 Mar 2008			Flat 1 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
LONSBROUGH, Robin RESIGNED	Secretary		06 Apr 1995			Crieff House 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
WAKEMAN, Nicola Ann Agnes RESIGNED	Secretary	01 Mar 2008	24 Jan 2022			Flat 4, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
WISE, David John RESIGNED	Secretary	06 Apr 1995	07 Aug 1998			Flat 4 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
ANGELL, Sharon Lynn RESIGNED	Director	11 Aug 1998	18 Jan 2000		February 1973	Flat 4 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
BOWDEN, Kieran Peter RESIGNED	Director	18 Jan 2000	01 Dec 2001		July 1976	Flat 4, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
BRADLEY, David RESIGNED	Director	10 Feb 2002	25 Jul 2004		August 1961	Flat 6, 22 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PW
CARTER, Paul RESIGNED	Director	25 Jul 2004	01 Mar 2007		November 1979	Flat 3, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
CROSTHWAITE, Robert Mark RESIGNED	Director	06 Jun 1997	01 Mar 2008		January 1961	Flat 1 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
GLENN, John RESIGNED	Director		06 Jun 1997		December 1963	Crieff House 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
LAZARUS, Amy Louise RESIGNED	Director	24 Jan 2022	01 Oct 2025	England	March 1988	10, Union Road, Leamington Spa, Warwickshire, CV32 5LT
LONSBROUGH, Robin RESIGNED	Director	18 Aug 1997	26 Aug 1998		September 1967	Flat 2 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
VALIADIS, Paul RESIGNED	Director		01 Oct 1992		February 1966	Crieff House 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
WAKEMAN, Nicola Ann Agnes RESIGNED	Director	01 Mar 2008	24 Jan 2022	United Kingdom	January 1974	Flat 4, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
WAKEMAN, Nicola Ann Agnes RESIGNED	Director	01 Mar 2007	01 Mar 2008	United Kingdom	January 1974	Flat 4, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW
WISE, David John RESIGNED	Director	01 Oct 1992	07 Aug 1998			Flat 4 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

HOWE, Daniel John ACTIVE
Role: Director
Appointed on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: August 1978
Address: 13, Hyde Place, Leamington Spa, Warwickshire, CV32 5BT, United Kingdom

CROSTHWAITE, Robert Mark RESIGNED
Role: Secretary
Appointed on: 07 Aug 1998
Resigned on: 01 Mar 2008
Address: Flat 1 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

LONSBROUGH, Robin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Apr 1995
Address: Crieff House 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

WAKEMAN, Nicola Ann Agnes RESIGNED
Role: Secretary
Appointed on: 01 Mar 2008
Resigned on: 24 Jan 2022
Address: Flat 4, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

WISE, David John RESIGNED
Role: Secretary
Appointed on: 06 Apr 1995
Resigned on: 07 Aug 1998
Address: Flat 4 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

ANGELL, Sharon Lynn RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 18 Jan 2000
Date of birth: February 1973
Address: Flat 4 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

BOWDEN, Kieran Peter RESIGNED
Role: Director
Appointed on: 18 Jan 2000
Resigned on: 01 Dec 2001
Date of birth: July 1976
Address: Flat 4, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

BRADLEY, David RESIGNED
Role: Director
Appointed on: 10 Feb 2002
Resigned on: 25 Jul 2004
Date of birth: August 1961
Address: Flat 6, 22 Adelaide Road, Leamington Spa, Warwickshire, CV31 3PW

CARTER, Paul RESIGNED
Role: Director
Appointed on: 25 Jul 2004
Resigned on: 01 Mar 2007
Date of birth: November 1979
Address: Flat 3, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

CROSTHWAITE, Robert Mark RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 01 Mar 2008
Date of birth: January 1961
Address: Flat 1 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

GLENN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: December 1963
Address: Crieff House 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

LAZARUS, Amy Louise RESIGNED
Role: Director
Appointed on: 24 Jan 2022
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: March 1988
Address: 10, Union Road, Leamington Spa, Warwickshire, CV32 5LT

LONSBROUGH, Robin RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 26 Aug 1998
Date of birth: September 1967
Address: Flat 2 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

VALIADIS, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: February 1966
Address: Crieff House 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

WAKEMAN, Nicola Ann Agnes RESIGNED
Role: Director
Appointed on: 01 Mar 2008
Resigned on: 24 Jan 2022
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat 4, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

WAKEMAN, Nicola Ann Agnes RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 01 Mar 2008
Country of Residence: United Kingdom
Date of birth: January 1974
Address: Flat 4, 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW

WISE, David John RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 07 Aug 1998
Address: Flat 4 51 Tachbrook Street, Leamington Spa, Warwickshire, CV31 3BW