Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Kenilworth Road Management Leamington Limited
- Incorporated
- 20 August 1981 (45 years)
- Industry
- Residents property management (98000)
- Directors
- William Rex HodgkinsonSam John Mcmurtry
- Controlled by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 58 Kenilworth RoadLeamington SpaWarwickshireCV32 6JW
Officers 2 active
Officer details are public data from the Companies House register.
Hodgkinson, William Rex
Director · Appointed 30 November 2019
British
Born December 1995 (30)
Mcmurtry, Sam John
Director · Appointed 1 June 2018
British
Born November 1987
Officer history (22 former)
1 September 2024
30 November 2019
Appointed Hodgkinson, William Rex as Director
5 September 2019
5 September 2019
31 August 2019
Resigned Young, Gareth Brendan as Director
1 June 2018
Resigned Vance, Duncan as Director
1 June 2018
Resigned Vance, Duncan as Secretary
1 June 2018
Appointed Mcmurtry, Sam John as Director
19 October 2017
19 October 2017
Appointed Young, Gareth Brendan as Director
1 January 2015
Appointed Vance, Duncan as Director
1 January 2015
Resigned Badelow, Colin Clive as Director
1 September 2013
Appointed Vance, Duncan as Secretary
1 September 2013
Resigned Vance, Duncan as Director
3 August 2013
Resigned Badelow, Colin Clive as Secretary
1 September 2006
Appointed Vance, Duncan as Director
1 September 2006
Resigned Sharma, Bruce as Director
31 March 1999
Resigned Tsioutsioulis, Vassili as Secretary
31 March 1999
Resigned Tsioutsioulis, Vassilios as Director
31 March 1999
Appointed Badelow, Colin Clive as Secretary
20 September 1998
Appointed Tsioutsioulis, Vassili as Secretary
18 September 1998
Resigned Jones, Matthew Egryn as Secretary
18 September 1998
Resigned Badelow, Colin Clive as Secretary
18 September 1998
Resigned Jones, Matthew Egryn as Director
6 February 1998
Appointed Tsioutsioulis, Vassilios as Director
28 September 1997
Appointed Jones, Matthew Egryn as Secretary
17 March 1997
Appointed Badelow, Colin Clive as Secretary
17 March 1997
Resigned Griffiths, Owen as Secretary
17 March 1997
Resigned Griffiths, Owen as Director
17 March 1997
Appointed Jones, Matthew Egryn as Director
31 March 1996
Appointed Badelow, Colin Clive as Director
20 October 1995
Appointed Griffiths, Owen as Secretary
20 October 1995
20 October 1995
1 August 1994
Appointed Griffiths, Owen as Director
28 July 1994
Resigned Macleod, Robert as Director
28 July 1994
Resigned Dore, Bruno as Director
10 February 1992
Resigned Owen, Stephen as Director
10 February 1992
Appointed Macleod, Robert as Director
1 January 1992
Appointed Sharma, Bruce as Director
1 January 1992
Resigned Porritt, Robert Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2024
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 15333627
Former controllers (3)
1 September 2024
Ceased Alison Medwell — Has significant influence or control
31 August 2019
Ceased Gareth Brendan Young — Has significant influence or control
1 June 2018
Ceased Duncan Vance — Right to appoint and remove directors
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kenilworth Road Management Leamington Limited This company Has significant influence or control (as a firm)
Medwellings Sub Co Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 | £4,000 |
| Current Assets | £4,184 | £1,979 | £2,501 | £3,835 | £5,138 | £1,514 |
| Creditors (< 1 year) | £634 | £613 | £613 | £861 | ||
| Creditors (> 1 year) | £613 | |||||
| Net Current Assets | £1,345 | £2,501 | £3,222 | £4,525 | £653 | |
| Net Assets | £5,345 | £5,888 | £7,222 | £8,525 | £4,653 | |
| Shareholder Funds | £7,854 | £5,345 | £5,888 | £7,222 | £8,525 | £4,653 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 31 August 2026 |
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