Cranesthorpe Court Management (Leamington) Limited

Active01021964 Private limited company

Incorporated: 23 August 1971 (55 years)
Industry: Residents property management (98000)
Directors: Jon Andrew Armour
Daniel Jon Genner
Darren John Hancox
all 4 directors
Accounts type: Total exemption full
Region: West Midlands
Address: Flat 4
Cranesthorpe Court
Guys Cliffe Avenue
Leamington Spa
CV32 6LY

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 11 June 2027
Last conf. stmt: 28 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Genner, Daniel Jon

Secretary · Appointed 18 March 2026

Armour, Jon Andrew

Director · Appointed 18 March 2026

British

Born August 1969 (57)

Genner, Daniel Jon

Director · Appointed 18 March 2026

British

Born July 1995 (31)

Hancox, Darren John

Director · Appointed 18 March 2026

British

Born December 1967 (58)

Witt, Petrina Anne

Director · Appointed 18 March 2026

British

Born December 1994 (31)

Officer history (29 former)

18 March 2026

Appointed Armour, Jon Andrew as Director

18 March 2026

Appointed Genner, Daniel Jon as Director

18 March 2026

Appointed Hancox, Darren John as Director

18 March 2026

Appointed Witt, Petrina Anne as Director

18 March 2026

Appointed Genner, Daniel Jon as Secretary

18 March 2026

Resigned Herbert, Allan as Secretary

18 March 2026

Resigned Herbert, Allan Thomas as Director

18 March 2026

Resigned Bower, Andrew Peter Ian as Director

1 June 2022

Resigned Grimshaw, Andrew James as Director

4 May 2016

Appointed Grimshaw, Andrew James as Director

30 May 2015

Resigned Maccallum, Fiona Jane, Dr as Director

31 December 2013

Resigned Bredin, Russell James as Secretary

31 December 2013

Appointed Herbert, Allan as Secretary

9 October 2013

Resigned Desborough, Lucy Jayne as Director

9 October 2013

Appointed Bower, Andrew Peter Ian as Director

2 October 2012

Resigned Harben, Jessica Anne Lisa as Secretary

2 October 2012

Appointed Bredin, Russell James as Secretary

2 October 2012

Appointed Desborough, Lucy Jayne as Director

2 October 2012

Resigned Harben, Jeremy as Director

28 October 2009

Resigned Robb, Harford Montgomery as Director

28 October 2009

Appointed Maccallum, Fiona Jane, Dr as Director

18 April 2007

Appointed Robb, Harford Montgomery as Director

18 April 2007

Appointed Harben, Jessica Anne Lisa as Secretary

18 April 2007

Appointed Herbert, Allan Thomas as Director

18 April 2007

Resigned Burniston, Thomas as Secretary

23 February 2007

Resigned Bath, Merrin as Director

18 August 2006

Appointed Burniston, Thomas as Secretary

1 June 2005

Appointed Harben, Jeremy as Director

20 May 2005

Resigned Simpson, Robert William James as Director

30 October 2004

Resigned Ure, Campbell John as Secretary

14 February 2003

Resigned Spence, Christine Sarah as Director

1 January 2003

Appointed Bath, Merrin as Director

1 January 2003

Appointed Ure, Campbell John as Secretary

1 January 2003

Resigned Brewer, Richard Francis as Secretary

31 December 2002

Resigned Herbert, Allan Thomas as Director

5 December 2002

Resigned Brewer, Richard Francis as Director

5 December 2002

Appointed Simpson, Robert William James as Director

1 February 2002

Appointed Brewer, Richard Francis as Director

1 February 2002

Appointed Brewer, Richard Francis as Secretary

31 January 2002

Resigned Mountford, Christie Jane as Secretary

31 January 2002

Resigned Sutherland, Matthew as Director

19 April 2001

Resigned Spence, Christine Sarah as Secretary

19 April 2001

Appointed Spence, Christine Sarah as Director

19 April 2001

Appointed Sutherland, Matthew as Director

19 April 2001

Appointed Mountford, Christie Jane as Secretary

19 April 2001

Resigned Chatterton, Thomas William as Director

16 July 2000

Resigned Farrall, Simon David as Director

31 March 1999

Appointed Herbert, Allan Thomas as Director

20 March 1999

Appointed Spence, Christine Sarah as Secretary

20 December 1998

Resigned Zhu, Min as Director

17 December 1998

Resigned Zhu, Min, Dr as Secretary

4 April 1996

Resigned Jenks, Marcus as Director

4 April 1996

Appointed Farrall, Simon David as Director

1 June 1995

Appointed Zhu, Min, Dr as Secretary

1 June 1995

Resigned Coleman, Gordon Adam as Secretary

2 June 1994

Appointed Jenks, Marcus as Director

17 May 1993

Appointed Zhu, Min as Director

17 May 1993

Resigned Parsons, Robert William Tanner as Director

31 October 1991

Appointed Coleman, Gordon Adam as Secretary

31 October 1991

Resigned Osgood, Raymond Lee as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (3)

18 March 2026

Ceased Allan Thomas Herbert — Has significant influence or control

18 March 2026

Ceased Andrew Peter Ian Bower — Has significant influence or control

1 June 2022

Ceased Andrew James Grimshaw — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash: £18,319

Current Ratio: 16.4x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£18,622	£14,593
Debtors	£303	£32
Cash	£18,319	£14,561	£10,797	£31,538	£27,515	£23,029	£20,606
Creditors (< 1 year)	£1,138	£1,038	£1,091	£865	£474	£462	£795
Net Current Assets	£17,484	£13,555	£9,706	£30,673	£27,041	£22,567	£19,811
Shareholder Funds	£17,484	£13,555	£9,706	£30,673	£27,041	£22,567	£19,811

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 June 2026	Total exemption full accounts	31 December 2025
31 May 2026	Confirmation statement with no updates	28 May 2026
23 March 2026	Appointment of a director
23 March 2026	Appointment of a director
22 March 2026	Appointment of a director