Kenilworth Wardens Sports Club Limited

Active00611748 Private company limited by guarantee
Incorporated
24 September 1958 (68 years)
Previously known as
Kenilworth Wardens Cricket Club Limited (until 8 August 2022)
Industry
Operation of sports facilities (93110)
Directors
Harry Jefferies-Readman
Gemma Siobhan Bucknole
Alexander Tony Waters
Accounts type
Total exemption full
Region
West Midlands
Address
3Mc Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Jefferies-Readman, Harry
Director · Appointed 6 July 2026
British
Born September 1999 (27)
Bucknole, Gemma Siobhan
Director · Appointed 16 October 2025
British
Born February 1988 (38)
Waters, Alexander Tony
Director · Appointed 2 December 2024
British
Born September 1998 (28)
Casey, John Francis
Secretary · Appointed 30 October 2023
Ballinger, Thomas Edward
Director · Appointed 29 October 2020
British
Born July 1995 (31)
Rex, Frederick John
Director · Appointed 29 October 2020
British
Born March 1966 (60)
Director · Appointed 29 October 2020
British
Born April 1964 (62)
Officer history (65 former)
24 September 2026
Resigned Smith, Daniel Anthony as Director
6 July 2026
Appointed Jefferies-Readman, Harry as Director
16 October 2025
Appointed Bucknole, Gemma Siobhan as Director
16 October 2025
Resigned Sorrell, Michael Jeffrey as Director
16 October 2025
Resigned Casey, John Francis as Director
16 October 2025
Resigned Pidgeon, Anthony John as Director
2 December 2024
Appointed Waters, Alexander Tony as Director
2 December 2024
Resigned Thomas, David William Alexander as Director
30 October 2023
Resigned Smith, Paul Matthew as Secretary
30 October 2023
Resigned Johnson, Harry David as Director
30 October 2023
Appointed Casey, John Francis as Secretary
30 October 2023
Resigned Salisbury, Christian James as Director
30 October 2023
Appointed Smith, Daniel Anthony as Director
30 October 2023
Resigned Jefferies-Readman, Harry as Director
30 October 2023
Resigned Moreton, Sarah Ivy as Director
26 July 2022
Resigned Casey, John Francis as Secretary
29 July 2021
Appointed Salisbury, Christian James as Director
29 July 2021
Appointed Thomas, David William Alexander as Director
29 July 2021
Appointed Smith, Paul Matthew as Secretary
6 November 2020
Resigned Lewis, Nicholas James Douglas as Director
29 October 2020
Appointed Moreton, Sarah Ivy as Director
29 October 2020
Appointed Johnson, Harry David as Director
29 October 2020
Appointed Pidgeon, Anthony John as Director
29 October 2020
Appointed Westrope, Charles Richard as Director
29 October 2020
Appointed Jefferies-Readman, Harry as Director
29 October 2020
Appointed Casey, John Francis as Secretary
29 October 2020
Resigned Ensall, Stephen Andrew as Director
29 October 2020
Resigned Jackson, Julian Stuart as Secretary
29 October 2020
Resigned Jordan, James William as Director
29 October 2020
Appointed Rex, Frederick John as Director
29 October 2020
Resigned Ward, Richard Craig as Director
29 October 2020
Appointed Ballinger, Thomas Edward as Director
28 October 2020
Resigned Williams, Micharl Elmhurst as Director
15 May 2017
Appointed Lewis, Nicholas James Douglas as Director
15 May 2017
Resigned Orton, Frederick John as Director
15 May 2017
Resigned Jackson, Julian Suart as Director
1 November 2016
Resigned Smith, Paul Matthew as Secretary
1 November 2016
Resigned Johnson, Stuart Kenneth as Director
1 November 2016
Resigned Miszkowski, Edward Francis as Director
1 November 2016
Appointed Jackson, Julian Stuart as Secretary
30 September 2016
Resigned Smith, Paul Matthew as Director
1 May 2016
Appointed Casey, John Francis as Director
1 May 2016
Resigned Hales, Richard John as Director
1 May 2015
Appointed Sorrell, Michael Jeffrey as Director
28 April 2014
Resigned Haggarty, William as Director
28 April 2014
Resigned Sanders, Jonathan Paul as Director
1 January 2014
Appointed Smith, Paul Matthew as Secretary
1 November 2013
Resigned Brown, Robert James as Secretary
17 June 2013
Resigned Stenning, Scott as Director
17 June 2013
Appointed Smith, Paul Matthew as Director
17 June 2013
Appointed Williams, Micharl Elmhurst as Director
17 June 2013
Resigned Smyth, Stuart Neil as Director
17 June 2013
Appointed Ensall, Stephen Andrew as Director
17 June 2013
Appointed Jordan, James William as Director
19 November 2012
Appointed Haggarty, William as Director
20 February 2012
Resigned Cooke, Peter Frank as Director
20 February 2012
Appointed Sanders, Jonathan Paul as Director
20 February 2012
Appointed Stenning, Scott as Director
16 August 2010
Resigned Pidgeon, Anthony John as Director
17 May 2010
Appointed Smyth, Stuart Neil as Director
17 May 2010
Resigned Jordan, James William as Director
21 December 2009
Resigned Whitehall, Malcolm Arthur Edwin as Director
28 May 2009
Appointed Jackson, Julian Suart as Director
28 May 2009
Appointed Pidgeon, Anthony John as Director
28 May 2009
Resigned Byng, Stephen Paul as Director
28 May 2009
Resigned Greenhalf, Richard William as Director
28 May 2009
Resigned Brown, Robert James as Director
19 June 2008
Appointed Johnson, Stuart Kenneth as Director
19 June 2008
Appointed Hales, Richard John as Director
19 June 2008
Resigned Whitehall, Colin Anthony as Director
19 June 2008
Appointed Cooke, Peter Frank as Director
19 June 2008
Resigned Peel, Robert John as Director
26 September 2007
Appointed Byng, Stephen Paul as Director
26 September 2007
Appointed Miszkowski, Edward Francis as Director
26 September 2006
Resigned Newbold, Mark Jonathan as Director
26 September 2006
Appointed Jordan, James William as Director
26 September 2006
Appointed Ward, Richard Craig as Director
26 September 2006
Appointed Brown, Robert James as Director
26 September 2006
Resigned Jordan, William Harry as Director
13 June 2005
Resigned Murdoch, Graham Macdonald as Director
14 June 2004
Resigned Cooke, Peter Frank as Director
14 June 2004
Appointed Orton, Frederick John as Director
14 June 2004
Appointed Greenhalf, Richard William as Director
14 June 2004
Appointed Newbold, Mark Jonathan as Director
7 November 2002
Resigned Brown, Robert James as Director
7 November 2002
Resigned Miszowski, Edward Francis as Director
15 August 2000
Resigned Murdoch, Graham Macdonald as Secretary
15 August 2000
Appointed Brown, Robert James as Secretary
15 August 2000
Appointed Brown, Robert James as Director
15 May 2000
Resigned Thorpe, Steven as Director
15 May 2000
Resigned Leach, Mark Nicholas as Director
15 May 2000
Resigned Sewell, David Richard as Director
15 May 2000
Resigned Lynch, George Lawrence as Director
15 May 2000
Resigned Smith, Paul Matthew as Director
27 May 1999
Resigned Bunting, Gavin William as Director
27 May 1999
Resigned Eley, Russell Andrew as Director
27 May 1999
Appointed Peel, Robert John as Director
27 May 1999
Appointed Smith, Paul Matthew as Director
22 April 1998
Appointed Cooke, Peter Frank as Director
26 March 1997
Appointed Eley, Russell Andrew as Director
26 March 1997
Resigned Weetman, Adrian Thomas as Director
17 April 1996
Resigned Deakin, Christopher Wayne as Director
17 April 1996
Appointed Sewell, David Richard as Director
1 June 1995
Appointed Bunting, Gavin William as Director
1 June 1995
Resigned Callaghan, Andrew Mark as Director
1 June 1995
Appointed Deakin, Christopher Wayne as Director
1 June 1995
Resigned Worton, Norma Patricia as Director
1 June 1995
Resigned Ancliff, Alan as Director
10 August 1994
Resigned Ward, Robert as Director
10 August 1994
Appointed Miszowski, Edward Francis as Director
10 August 1994
Appointed Leach, Mark Nicholas as Director
10 August 1994
Appointed Lynch, George Lawrence as Director
10 August 1994
Appointed Thorpe, Steven as Director
10 August 1994
Resigned Sorriel, Jeffrey as Director
18 May 1993
Resigned Sweeney, Richard as Director
18 May 1993
Resigned Shanley, Diana Joyce as Director
18 May 1993
Appointed Murdoch, Graham Macdonald as Secretary
18 May 1993
Resigned Brown, Robert James as Director
18 May 1993
Resigned Brown, Robert James as Secretary
18 May 1993
Appointed Murdoch, Graham Macdonald as Director
6 July 1992
Appointed Callaghan, Andrew Mark as Director
6 July 1992
Resigned Cooke, Peter Frank as Director
6 July 1992
Resigned West, Matthew 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

Net Assets
£943,756
Cash
£65,135
Debt Ratio
48%
Current Ratio
13.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £608,825 £652,170 £661,310 £667,353 £943,756
Balance sheet detail
202520242023202220202019
Fixed Assets£1,750,000£651,232£651,916£652,600£653,626£654,310
Current Assets£68,096£779,305£769,028£758,904£613,967£215,248
Debtors£10£842£2,217£3,047£1,264£12,159
Cash£65,135£103,545£100,986£96,141£85,418£22,233
Creditors (< 1 year)£5,205£2,490£2,634£2,334£24,203£257,793
Creditors (> 1 year)£869,135£760,694£757,000£757,000£634,565
Net Current Assets£62,891£776,815£766,394£756,570£589,764(£42,545)
Net Assets£943,756£667,353£661,310£652,170£608,825
Shareholder Funds£943,756£667,353£661,310£652,170£608,825£611,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Appointment of a director
23 October 2025Appointment of a director
22 October 2025Confirmation statement with no updates8 September 2025
22 October 2025Termination of appointment of a director
22 October 2025Termination of appointment of a director
Show all recent filings

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