Kenilworth Court Flats Limited

Active02846801 Private limited company
Incorporated
23 August 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South East
Address
Queensway House
11 Queensway
New Milton
BH25 5NR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 August 2026
Director · Appointed 30 March 2025
British
Born June 1980 (46)
Alabraba, Edward Biobele, Dr
Director · Appointed 16 October 2024
British
Born November 1974
Director · Appointed 16 October 2024
Iranian
Born September 1980 (46)
Giles, Michael Charles
Director · Appointed 16 October 2024
British
Born February 1978 (48)
Officer history (16 former)
6 August 2026
Appointed Innovus Company Secretaries Limited as Corporate Secretary
30 March 2025
Appointed Raheloo, Kushvinder as Director
15 January 2025
Resigned Stone, Susan Rose as Director
15 January 2025
Resigned Stone, Susan Rose as Secretary
16 October 2024
Appointed Alabraba, Edward Biobele, Dr as Director
16 October 2024
Appointed Ghahari, Seyed Majid, Dr as Director
16 October 2024
Appointed Giles, Michael Charles as Director
5 October 2024
Resigned Darlison, Lenora Mary as Director
17 July 2024
Resigned Bennett, Michael Thomas as Director
18 January 2021
Appointed Darlison, Lenora Mary as Director
2 August 2019
Resigned Woolhouse, Martin Brennan as Director
2 August 2019
Appointed Bennett, Michael Thomas as Director
1 January 2013
Appointed Woolhouse, Martin Brennan as Director
31 December 2012
Resigned Allen, Geoffrey Edward as Director
10 April 2009
Resigned Pick, Graham John as Director
27 February 2006
Resigned Alvi, Sohail as Director
26 April 2005
Resigned Smythe, Roger as Director
24 January 2005
Appointed Allen, Geoffrey Edward as Director
9 April 2003
Resigned Alvi, Sohail as Secretary
28 March 2003
Appointed Stone, Susan Rose as Director
28 March 2003
Appointed Stone, Susan Rose as Secretary
19 September 2001
Appointed Pick, Graham John as Director
19 September 2001
Appointed Smythe, Roger as Director
31 August 2000
Resigned Wand, Shaunaugh Dennison as Director
19 August 2000
Resigned Hickling, Frederick William as Director
6 April 2000
Resigned Ewin, Peter John Kenneth as Secretary
6 April 2000
Appointed Alvi, Sohail as Secretary
30 April 1999
Appointed Hickling, Frederick William as Director
30 April 1999
Appointed Alvi, Sohail as Director
2 January 1999
Appointed Wand, Shaunaugh Dennison as Director
25 August 1998
Resigned Payne, Malcolm Richard as Director
29 June 1998
Resigned Deakin, Richard James as Director
24 August 1996
Appointed Ewin, Peter John Kenneth as Secretary
24 August 1996
Resigned Jacobs, Sydney Solomon as Secretary
23 August 1993
Appointed Jacobs, Sydney Solomon as Secretary
23 August 1993
Appointed Deakin, Richard James as Director
23 August 1993
Appointed Payne, Malcolm Richard 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.

Holdings 1

Companies where Kenilworth Court Flats Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£51,637
Debt Ratio
20%
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £53,770 £52,892 £52,620 £52,522 £52,268 £52,064 £51,637
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,192£62,192£62,192£62,192£62,192£62,192£62,192
Current Assets£2,636£3,457£3,661£3,914£4,013£4,285£4,910
Creditors (< 1 year)£501£1,461£1,461£1,460£1,461£1,461£1,261
Creditors (> 1 year)£12,124£12,124£12,124£12,124£12,124£12,124£12,124
Net Current Assets£2,135£1,996£2,200£2,454£2,552£2,824£3,649
Net Assets£51,637£52,064£52,268£52,522£52,620£52,892£53,770
Shareholder Funds£51,637£52,064£52,268£52,522£52,620£52,892£53,770

Filings

Filing history not loaded yet. See it on Companies House

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