Kenilworth Estates Management Limited

Active05889075 Private limited company
Incorporated
27 July 2006 (20 years)
Industry
Dormant Company (99999)
Directors
James Hesketh Kaye
Owned by
Stephanie Jane Kaye
James Hesketh Kaye
Accounts type
Dormant
Region
Greater London
Address
19 Kenilworth Road
Petts Wood
Orpington
BR5 1DY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kaye, James Hesketh
Director · Appointed 11 December 2024
British
Born April 1960 (66)
Officer history (5 former)
14 July 2026
Resigned Kaye, Stephanie Jane as Director
11 December 2024
Appointed Kaye, James Hesketh as Director
11 December 2024
Appointed Kaye, Stephanie Jane as Director
11 December 2024
Resigned Francis, Julie Ann as Secretary
11 December 2024
Resigned Francis, Daniel as Director
27 July 2006
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
27 July 2006
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
27 July 2006
Appointed Douglas Nominees Limited as Corporate Nominee Director
27 July 2006
Resigned Douglas Nominees Limited as Corporate Nominee Director
27 July 2006
Appointed Francis, Julie Ann as Secretary
27 July 2006
Appointed Francis, Daniel as Director

Ownership 2 active

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

Stephanie Jane Kaye
Individual · Notified 11 December 2024
Owns 25–50% of shares
British
Born January 1960 (66)
James Hesketh Kaye
Individual · Notified 11 December 2024
Owns 25–50% of shares
British
Born April 1960 (66)
Former controllers (1)
11 December 2024
Ceased Daniel Francis — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Termination of appointment of a director
23 April 2026Accounts for a dormant company31 July 2025
21 April 2026Confirmation statement with no updates21 April 2026
7 April 2025Confirmation statement with no updates7 April 2025
21 March 2025Accounts for a dormant company31 July 2024
Show all recent filings

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