Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Kenilworth Court Nominee Limited
- Incorporated
- 23 August 1993 (33 years)
- Industry
- Dormant Company (99999)
- Directors
- Michael Charles Giles
- Owned by
- Accounts type
- Micro entity
- Region
- South East
- Address
- Queensway House11 QueenswayNew MiltonBH25 5NR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born June 1980 (46)
Corporate Secretary · Appointed 6 August 2026
Giles, Michael Charles
Director · Appointed 29 May 2026
British
Born February 1978 (48)
Officer history (14 former)
10 August 2026
6 August 2026
29 May 2026
Appointed Giles, Michael Charles as Director
28 January 2026
15 January 2025
15 January 2025
18 January 2021
2 August 2019
1 January 2013
31 December 2012
10 April 2009
16 April 2007
27 February 2006
26 April 2005
25 April 2003
25 April 2003
25 April 2003
19 July 2002
19 July 2002
19 July 2002
6 October 2001
15 March 2001
15 March 2001
30 April 1999
30 April 1999
25 August 1998
24 August 1996
24 August 1996
23 August 1993
23 August 1993
23 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02846801
Former controllers (8)
2 February 2026
Ceased Calthorpe Estates DS Nominee No. 1 Ltd — Owns 25–50% of shares
2 February 2026
Ceased Calthorpe Estates DS Nominee No2 Limited — Owns 25–50% of shares
26 January 2026
Ceased Colbros Developments Limited — Owns 25–50% of shares
21 February 2024
Ceased Gerald Anthony Allison — Owns 25–50% of shares (as a trust)
21 February 2024
Ceased Paula Maria Hay-Plumb — Owns 25–50% of shares (as a trust)
11 January 2024
Ceased Andrew John Parker — Owns 25–50% of shares (as a trust)
8 August 2018
Ceased Roderick David Kent — Owns 25–50% of shares (as a trust)
8 August 2018
Ceased Andrew Ashenden — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | ||||||
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | |
| Net Current Assets | £2 | ||||||
| Net Assets | £2 | ||||||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Appointment of a director | |||
| 6 August 2026 | Appointment of a secretary | |||
| 6 August 2026 | Registered office address changed | |||
| 18 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 9 June 2026 | Micro company accounts | 30 June 2025 |
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