Queens Gardens (Kenilworth) Management Company Limited

Active04650284 Private limited company
Incorporated
28 January 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ken Williams
Sarah Kathrene Kershaw
Controlled by
Gillian Lesley Dawson
Ken Williams
Accounts type
Total exemption full
Region
West Midlands
Address
2 St. Marys Court
Kenilworth
CV8 1JH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born February 1952 (74)
Williams, Ken
Secretary · Appointed 19 March 2014
Williams, Ken
Director · Appointed 19 March 2014
British
Born July 1944 (82)
Kershaw, Sarah Kathrene
Director · Appointed 21 March 2013
British
Born July 1965 (61)
Dawson, Gillian Lesley
Director · Appointed 1 March 2009
British
Born November 1956
Officer history (18 former)
2 November 2024
Resigned Berry, Kathleen as Director
19 March 2024
Resigned Chan, Yu Fung as Director
25 November 2022
Resigned Westmoreland, Deborah as Director
23 March 2022
Appointed Chan, Yu Fung as Director
29 September 2021
Appointed Westmoreland, Deborah as Director
1 April 2021
Appointed Webster, Mary Elizabeth as Director
31 March 2021
Resigned Leitch, Leyann as Director
28 March 2018
Appointed Leitch, Leyann as Director
17 December 2017
Resigned Meadows, Mary Elizabeth as Director
25 March 2015
Resigned Hall, Andrew Ralph as Director
20 August 2014
Appointed Berry, Kathleen as Director
30 June 2014
Resigned Betts, Peter as Director
19 March 2014
Resigned Harvey, Elaine Claire as Secretary
19 March 2014
Appointed Williams, Ken as Director
19 March 2014
Resigned Harvey, Elaine Claire as Director
19 March 2014
Appointed Williams, Ken as Secretary
21 March 2013
Appointed Hall, Andrew Ralph as Director
21 March 2013
Appointed Meadows, Mary Elizabeth as Director
21 March 2013
Appointed Kershaw, Sarah Kathrene as Director
14 December 2012
Resigned Payne, John as Director
30 November 2012
Resigned Williams, Georgina Anne as Director
18 March 2010
Appointed Betts, Peter as Director
19 September 2009
Resigned Hayward-Harper, Mellisa as Director
1 March 2009
Appointed Dawson, Gillian Lesley as Director
17 September 2007
Appointed Hayward-Harper, Mellisa as Director
16 July 2007
Resigned Harper, Linda as Director
12 December 2006
Appointed Harvey, Elaine Claire as Secretary
27 October 2006
Resigned Allinson, Carolyn as Secretary
12 April 2006
Appointed Harvey, Elaine Claire as Director
12 April 2006
Appointed Williams, Georgina Anne as Director
12 April 2006
Resigned Guest, Andrew Charles as Director
5 September 2005
Appointed Payne, John as Director
7 July 2005
Resigned Allinson, Peter Gerard as Director
9 March 2005
Appointed Guest, Andrew Charles as Director
9 March 2005
Appointed Allinson, Carolyn as Secretary
9 March 2005
Appointed Harper, Linda as Director
9 March 2005
Appointed Allinson, Peter Gerard as Director
9 March 2005
Resigned Bate, Richard as Secretary
9 March 2005
28 January 2003
Appointed Bate, Richard as Secretary
28 January 2003
Appointed Downing, Martin Richard Frederick as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gillian Lesley Dawson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1956
Ken Williams
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1944 (82)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£23,710
Cash
£12,648
Current Ratio
55.8x

Trend

Net Assets
£0 £20k £40k £60k 2022 2023 2024 2025 2026 £40,261 £6,796 £11,102 £17,704 £23,710
Balance sheet detail
202620252024202320222021
Current Assets£24,143£18,121£11,619£8,815£40,618£37,633
Debtors£495£513£491£410£250£300
Cash£12,648£6,608£11,128£8,405£40,368£37,333
Creditors (< 1 year)£433£417£517£2,019£357£1,235
Net Current Assets£23,710£17,704£11,102£6,796£40,261£36,398
Net Assets£23,710£17,704£11,102£6,796£40,261
Shareholder Funds£23,710£17,704£11,102£6,796£40,261£36,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 January 2026
2 April 2026Confirmation statement with updates5 January 2026
20 October 2025Confirmation statement with updates27 March 2025
28 April 2025Total exemption full accounts31 January 2025
3 February 2025Confirmation statement with updates20 October 2024
Show all recent filings

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