Kenilcourt (Kenilworth) Limited

Active02561148 Private limited company
Incorporated
22 November 1990 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patrick Robert Carr
Patricia Ann Harwood
Hugh Mclaughlin
Accounts type
Micro entity
Region
West Midlands
Address
359-361 Hagley Road
Edgbaston
Birmingham
B17 8DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Carr, Patrick Robert
Director · Appointed 21 November 2025
British
Born October 1976 (50)
Harwood, Patricia Ann
Director · Appointed 21 November 2025
British
Born June 1952 (74)
Mclaughlin, Hugh
Director · Appointed 21 November 2025
British
Born May 1942 (84)
Withiel, Christine Elizabeth
Director · Appointed 21 November 2025
British
Born February 1953 (73)
Officer history (22 former)
31 August 2026
Resigned Garner, Jenny Lyn as Director
21 November 2025
Appointed Harwood, Patricia Ann as Director
21 November 2025
Appointed Mclaughlin, Hugh as Director
21 November 2025
Appointed Withiel, Christine Elizabeth as Director
21 November 2025
Appointed Garner, Jenny Lyn as Director
21 November 2025
Appointed Carr, Patrick Robert as Director
21 November 2025
Resigned Shaw, Susan Mary as Director
22 May 2025
Resigned Playford, Edith Diane, Dr as Director
22 May 2025
Resigned Watkins, Suzanne Jane as Director
1 November 2024
Resigned Payne, Antonia Louise as Director
17 August 2023
Appointed Shaw, Susan Mary as Director
17 August 2023
Resigned Bausor, Gillian Mary as Director
17 August 2023
Appointed Payne, Antonia Louise as Director
17 October 2022
Resigned Donnelly, Michael Joseph, Dr as Director
30 November 2021
Resigned Harwood, Patricia Ann as Director
2 January 2021
Resigned Mclaughlin, Hugh as Director
2 January 2021
Resigned Martin, John Graham as Director
2 December 2020
Appointed Playford, Edith Diane, Dr as Director
12 November 2020
Appointed Watkins, Suzanne Jane as Director
14 May 2018
Appointed Martin, John Graham as Director
11 May 2018
Appointed Donnelly, Michael Joseph, Dr as Director
28 November 2014
Resigned Clipson, Raymond Samuel as Director
26 November 2014
Appointed Harwood, Patricia Ann as Director
12 March 2014
Resigned Short, Sheila as Director
30 April 2013
Appointed Short, Sheila as Director
15 April 2013
Resigned Dakin, Judy as Director
1 April 2013
Resigned Dakin, Judy as Secretary
1 January 2013
Appointed Mclaughlin, Hugh as Director
29 November 2010
Resigned Long, Anthony Michael as Director
29 November 2010
Resigned Tobias, Wilfrid Deveraux as Director
14 December 2009
Appointed Clipson, Raymond Samuel as Director
8 May 2006
Appointed Tobias, Wilfrid Deveraux as Director
23 May 2005
Resigned Roberts, John Henry as Director
5 May 2004
Appointed Long, Anthony Michael as Director
30 April 2003
Resigned Lewis, David Thomas as Director
6 July 2001
Appointed Bausor, Gillian Mary as Director
13 November 2000
Appointed Roberts, John Henry as Director
13 November 2000
Resigned Sharp, Peter William Allart as Director
14 February 2000
Appointed Dakin, Judy as Director
14 February 2000
Resigned Westby, David Francis, Major as Secretary
14 February 2000
Resigned Westby, David Francis, Major as Director
14 February 2000
Appointed Dakin, Judy as Secretary
20 April 1993
Resigned Cullen, Judith Mary as Director
9 January 1991
Appointed Lewis, David Thomas 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
£32,340

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £9,789 £14,926 £27,183 £28,097 £32,340
Balance sheet detail
202420232022202120202019
Current Assets£34,073£31,424£28,949£16,476£11,715£18,508
Debtors£1,110
Cash£17,398
Creditors (< 1 year)£1,381
Net Current Assets£34,073£31,424£28,949£16,476£11,715£17,127
Net Assets£32,340£28,097£27,183£14,926£9,789
Shareholder Funds£32,340£28,097£27,183£14,926£9,789£17,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
1 September 2026Termination of appointment of a director

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