49 Kenilworth Road Limited

Active03954158 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mark Bradley
Accounts type
Micro entity
Region
South East
Address
12 Norfolk Close
Bexhill-On-Sea
TN39 5BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bradley, Mark
Director · Appointed 20 April 2026
British
Born June 1959 (67)
Bradley, Mark
Secretary · Appointed 1 September 2021
Officer history (18 former)
26 April 2026
Resigned Rimer, Sally Ann as Director
20 April 2026
Appointed Bradley, Mark as Director
1 September 2021
Appointed Bradley, Mark as Secretary
31 August 2021
Resigned Rimer, Sally Ann as Secretary
26 December 2019
Resigned Parham, James David as Director
5 December 2019
Resigned Rimer, Sally Ann as Secretary
12 March 2011
Appointed Rimer, Sally Ann as Secretary
12 March 2011
Appointed Rimer, Sally Ann as Secretary
12 March 2011
Resigned Parham, Sara Louise as Secretary
14 October 2005
Appointed Parham, Sara Louise as Secretary
14 October 2005
Resigned Richardson, Anthony John as Secretary
14 October 2005
Appointed Parham, James David as Director
14 October 2005
Resigned Parsons, Ann as Director
14 October 2005
Resigned Richardson, Anthony John as Director
24 June 2004
Appointed Richardson, Anthony John as Secretary
24 June 2004
Resigned Hickmott, James as Secretary
24 June 2004
Resigned Hickmott, James as Director
31 March 2003
Appointed Rimer, Sally Ann as Director
11 September 2002
Resigned Barry, Gerard as Director
11 September 2002
Resigned Watt, Robert, Doctor as Director
11 September 2002
Resigned Barry, Gerard as Secretary
4 September 2002
Appointed Hickmott, James as Secretary
4 September 2002
Appointed Hickmott, James as Director
29 September 2001
Resigned Cresswell, Shirley as Secretary
29 September 2001
Resigned Cresswell, Shirley as Director
29 September 2001
Resigned Cresswell, Murray as Director
11 September 2001
Appointed Barry, Gerard as Secretary
11 September 2001
Appointed Watt, Robert, Doctor as Director
11 September 2001
Appointed Barry, Gerard as Director
22 March 2000
Resigned Brewer, Kevin, Dr as Nominee Director
22 March 2000
Appointed Cresswell, Shirley as Secretary
22 March 2000
Appointed Brewer, Kevin, Dr as Nominee Director
22 March 2000
Appointed Cresswell, Murray as Director
22 March 2000
Resigned Brewer, Suzanne as Nominee Secretary
22 March 2000
Appointed Cresswell, Shirley as Director
22 March 2000
Appointed Brewer, Suzanne as Nominee Secretary
22 March 2000
Appointed Parsons, Ann as Director
22 March 2000
Appointed Richardson, Anthony 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.
Former controllers (1)
31 August 2021
Ceased Sally Ann Rimer — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,405

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,166 (£1,147) £2,382 £3,788 £1,480 £1,405
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,986£5,986£5,986
Current Assets£1,405£1,480£3,788£2,682£1,803£10,166
Creditors (< 1 year)£0£6,286£8,936£5,986
Net Current Assets£1,405£1,480£3,788(£3,604)(£7,133)£4,180
Net Assets£1,405£1,480£3,788£2,382(£1,147)£10,166
Shareholder Funds£1,405£1,480£3,788£2,382(£1,147)£10,166

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Appointment of a director
5 May 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates1 April 2026
18 October 2025Micro company accounts30 September 2025
28 June 2025Micro company accounts30 September 2024
Show all recent filings

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