Crieff House Management Company Limited

Active02321871 Private limited company
Incorporated
25 November 1988 (37 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
West Midlands
Address
10 Union Road
Leamington Spa
CV32 5LT

Filing status

Accounts due
29 June 2027
Last accounts
28 September 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2008
British
Born August 1978 (48)
Officer history (16 former)
1 October 2025
Resigned Lazarus, Amy Louise as Director
24 January 2022
Resigned Wakeman, Nicola Ann Agnes as Secretary
24 January 2022
Appointed Lazarus, Amy Louise as Director
24 January 2022
Resigned Wakeman, Nicola Ann Agnes as Director
1 March 2008
Appointed Wakeman, Nicola Ann Agnes as Secretary
1 March 2008
Appointed Wakeman, Nicola Ann Agnes as Director
1 March 2008
Resigned Crosthwaite, Robert Mark as Secretary
1 March 2008
Resigned Wakeman, Nicola Ann Agnes as Director
1 March 2008
Resigned Crosthwaite, Robert Mark as Director
1 March 2008
Appointed Howe, Daniel John as Director
1 March 2007
Appointed Wakeman, Nicola Ann Agnes as Director
1 March 2007
Resigned Carter, Paul as Director
25 July 2004
Appointed Carter, Paul as Director
25 July 2004
Resigned Bradley, David as Director
10 February 2002
Appointed Bradley, David as Director
1 December 2001
Resigned Bowden, Kieran Peter as Director
18 January 2000
Resigned Angell, Sharon Lynn as Director
18 January 2000
Appointed Bowden, Kieran Peter as Director
26 August 1998
Resigned Lonsbrough, Robin as Director
11 August 1998
Appointed Angell, Sharon Lynn as Director
7 August 1998
Resigned Wise, David John as Secretary
7 August 1998
Appointed Crosthwaite, Robert Mark as Secretary
7 August 1998
Resigned Wise, David John as Director
18 August 1997
Appointed Lonsbrough, Robin as Director
6 June 1997
Appointed Crosthwaite, Robert Mark as Director
6 June 1997
Resigned Glenn, John as Director
6 April 1995
Appointed Wise, David John as Secretary
6 April 1995
Resigned Lonsbrough, Robin as Secretary
1 October 1992
Appointed Wise, David John as Director
1 October 1992
Resigned Valiadis, Paul 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.

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£524
Cash
£4,816

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £524 £524 £524 £524 £524 £524 £524
Balance sheet detail
2025202420232022202120202019
Current Assets£4,816£4,809
Debtors£0£240
Cash£4,816£4,569£3,698£2,656£12,504£10,435£9,178
Creditors (< 1 year)£1,032£978£906£864£432£864
Net Current Assets£524£3,777£2,720£1,750£11,640£10,003£8,314
Net Assets£524£524£524£524£524£524£524
Shareholder Funds£524£524£524£524£524£524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts28 September 2025
24 March 2026Confirmation statement with no updates21 March 2026
6 October 2025Termination of appointment of a director
1 May 2025Total exemption full accounts29 September 2024
25 March 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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