Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Kenilworth Hall Management Company Limited
- Incorporated
- 14 December 1984 (41 years)
- Industry
- Residents property management (98000)
- Directors
- Margaret Caroline Mary JamesKevin Anthony Willetts
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Unit 3A Fernleigh Business ParkBlaby RoadEnderbyLE19 4AQ
Officers 6 active
Officer details are public data from the Companies House register.
Olive Leaf Lettings Ltd
Corporate Secretary · Appointed 30 September 2024
James, Margaret Caroline Mary
Director · Appointed 23 August 2024
British
Born March 1947 (79)
British
Born May 1991 (35)
Willetts, Kevin Anthony
Director · Appointed 30 May 2019
British
Born November 1956
British
Born March 1942 (84)
Director · Appointed 8 December 2008
British
Born October 1957 (69)
Officer history (18 former)
30 September 2024
Appointed Olive Leaf Lettings Ltd as Corporate Secretary
29 September 2024
29 September 2024
23 August 2024
Appointed James, Margaret Caroline Mary as Director
13 April 2022
Resigned Cannon-Leach, Lyndsey as Secretary
13 April 2022
21 October 2020
Resigned Mcadam, Andrew as Director
16 March 2020
Appointed Cannon-Leach, Lyndsey as Secretary
16 March 2020
Resigned Wray, Adrian Simon as Secretary
30 May 2019
Appointed Willetts, Kevin Anthony as Director
30 May 2019
28 November 2018
Appointed Mcadam, Andrew as Director
4 October 2018
Resigned Hunt, John William as Director
4 December 2017
Appointed Wray, Adrian Simon as Secretary
3 December 2017
5 May 2015
22 May 2012
7 March 2012
10 December 2009
10 December 2009
Appointed Hunt, John William as Director
8 December 2008
8 December 2008
28 November 2006
28 November 2006
10 January 2003
Resigned Lawton, Damian Anthony as Director
19 November 2002
21 November 2001
Resigned Brooks, Janet Victoria as Director
21 November 2001
Appointed Lawton, Damian Anthony as Director
7 July 1999
7 July 1999
2 February 1998
25 November 1997
18 November 1996
5 January 1996
Resigned Dove, Rose-Marie as Director
9 November 1993
Appointed Dove, Rose-Marie as Director
9 November 1993
Resigned Wilson, Reginald Denis as Director
24 November 1992
24 November 1992
Resigned Thomas, John 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
Figures from 2023 accounts. Newer accounts, made up to 29 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30
- Cash
- £30
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Cash | £30 | £30 | £30 | £30 | £30 |
| Net Assets | £30 | £30 | £30 | £30 | £30 |
| Shareholder Funds | £30 | £30 | £30 | £30 | £30 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Accounts for a dormant company | 29 September 2025 | ||
| 15 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 9 March 2026 | Registered office address changed | |||
| 12 June 2025 | Accounts for a dormant company | 29 September 2024 | ||
| 3 June 2025 | Termination of appointment of a director |
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