Kenilworth Lodge (Waverley Road) Management Limited

Active01172347 Private company limited by guarantee
Incorporated
31 May 1974 (52 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Mia Davina Kennedy
Afshin Babazadeh
Accounts type
Total exemption full
Region
South East
Address
62 Rumbridge Street
Totton
Southampton
SO40 9DS

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 October 2024
Kennedy, Mia Davina
Director · Appointed 16 February 2023
British
Born February 1986 (40)
Babazadeh, Afshin
Director · Appointed 15 May 2017
British
Born May 1963 (63)
Officer history (24 former)
11 October 2024
Appointed Hms Property Management Services Limited as Corporate Secretary
11 October 2024
Resigned Yiallouros, Peter as Secretary
16 February 2023
Appointed Kennedy, Mia Davina as Director
31 January 2023
Resigned Taylor, Aidan Lewis as Director
14 June 2019
Resigned Rossi, George as Director
14 June 2019
Appointed Taylor, Aidan Lewis as Director
14 June 2019
Resigned Chapple, Angus as Director
15 May 2017
Appointed Babazadeh, Afshin as Director
1 July 2016
Resigned Fenton, Nicole as Director
3 June 2014
Appointed Yiallouros, Peter as Secretary
26 May 2014
Appointed Rossi, George as Director
26 May 2014
Resigned Blum, Ruth as Secretary
23 May 2014
Resigned Foroutan-Kishore, Vanessa Schirin as Director
10 June 2013
Appointed Chapple, Angus as Director
31 July 2012
Resigned Marsden, Deborah as Director
16 April 2012
Appointed Foroutan-Kishore, Vanessa Schirin as Director
20 April 2009
Appointed Fenton, Nicole as Director
20 April 2009
Resigned Rossi, George as Director
21 February 2005
Appointed Blum, Ruth as Secretary
12 October 2004
Resigned Fenton, Nicole as Director
12 October 2004
Resigned Fenton, Nicole as Secretary
29 September 2004
Resigned Pavlou, Sandra as Director
1 December 2003
Appointed Rossi, George as Director
3 February 2003
Resigned Culley, David as Director
15 April 2002
Resigned Yiallouros, Jennifer as Secretary
15 April 2002
Appointed Pavlou, Sandra as Director
15 April 2002
Resigned Yiallouros, Jennifer as Director
15 April 2002
Appointed Fenton, Nicole as Director
15 April 2002
Appointed Fenton, Nicole as Secretary
27 June 2000
Resigned Glyn, Richard Elkan as Director
29 December 1999
Resigned Blackwood, Candice as Director
29 December 1999
Resigned Blackwood, Candice Margaret as Secretary
1 November 1999
Resigned Fenton, Nicole as Director
29 October 1999
Appointed Yiallouros, Jennifer as Director
29 October 1999
Appointed Yiallouros, Jennifer as Secretary
23 March 1998
Appointed Marsden, Deborah as Director
23 March 1998
Appointed Culley, David as Director
2 September 1996
Appointed Blackwood, Candice as Director
2 September 1996
Resigned Faour, Adnan as Director
28 June 1996
Appointed Blackwood, Candice Margaret as Secretary
28 June 1996
Resigned Glyn, Richard Elkan as Secretary
24 June 1996
Appointed Fenton, Nicole as Director
22 April 1996
Appointed Glyn, Richard Elkan as Secretary
8 January 1996
Resigned Abdey, Peter James as Secretary
8 January 1996
Resigned Abdey, Peter James as Director
23 November 1992
Appointed Glyn, Richard Elkan as Director
23 November 1992
Resigned Perfect, Arthur as Director
14 September 1992
Appointed Faour, Adnan 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 30 September 2025 · total exemption full accounts

Cash
£5,144
Current Ratio
1.0x

Trend

Cash
£0 £20k £40k 2021 2022 2023 2024 2025 £20,892 £14,761 £8,098 £5,785 £5,144
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,342£7,342£7,342£7,342£7,342£7,342£7,342
Current Assets£24,273£27,005£24,443£21,937£26,049£27,306£34,021
Debtors£19,129£21,220£16,345£7,176£5,157
Cash£5,144£5,785£8,098£14,761£20,892
Creditors (< 1 year)£23,965£26,697£24,135£21,629£25,741£26,998£33,713
Creditors (> 1 year)£7,650£7,650£7,650£7,650£7,650£7,650£7,650
Net Current Assets£308£308£308£308£308£308£308
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates28 May 2026
20 April 2026Total exemption full accounts30 September 2025
28 May 2025Confirmation statement with no updates28 May 2025
27 May 2025Confirmation statement with no updates1 May 2025
17 February 2025Total exemption full accounts30 September 2024
Show all recent filings

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