Thekenilworthcentre

Active07798716 Private company limited by guarantee
Incorporated
5 October 2011 (15 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Nick Cadd
Elizabeth Browne
Nigel Briggs
Accounts type
Total exemption full
Region
West Midlands
Address
Thekenilworthcentre Abbey End Car Park
Abbey End
Kenilworth
CV8 1QJ

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Cadd, Nick
Director · Appointed 31 May 2024
British
Born May 1971 (55)
Browne, Elizabeth
Director · Appointed 14 May 2024
British
Born April 1962 (64)
Briggs, Nigel
Director · Appointed 5 September 2023
British
Born November 1948
Connor, Sim
Director · Appointed 5 September 2023
British
Born February 1953 (73)
Anderson, Michael John
Director · Appointed 22 September 2021
British
Born January 1961 (65)
Brougham, Amanda
Director · Appointed 5 October 2011
British
Born July 1964 (62)
Officer history (19 former)
24 September 2025
Resigned Carnduff, Sara as Director
24 September 2024
Resigned Graham, Rachael as Director
9 July 2024
Resigned Johnson, Rebecca, Dr as Director
9 July 2024
Appointed Carnduff, Sara as Director
31 May 2024
Appointed Cadd, Nick as Director
14 May 2024
Appointed Browne, Elizabeth as Director
14 May 2024
Resigned Leach, Graham Robin as Director
31 January 2024
Resigned Mier, Susan Helen Victoria, Dr as Director
23 October 2023
Resigned Price, James Nicholas as Director
20 September 2023
Resigned Dickson, Richard Guy as Director
20 September 2023
Resigned Littleford, David Reginald as Director
5 September 2023
Appointed Johnson, Rebecca, Dr as Director
5 September 2023
Appointed Connor, Sim as Director
5 September 2023
Appointed Briggs, Nigel as Director
24 August 2023
Resigned De Freston, Miranda Laetitia Anne as Director
28 September 2022
Appointed Mier, Susan Helen Victoria, Dr as Director
28 September 2022
Resigned Carter, Joseph as Director
22 September 2021
Appointed Leach, Graham Robin as Director
22 September 2021
Appointed Anderson, Michael John as Director
25 June 2021
Resigned Whitehouse, John Richard as Director
12 November 2020
Appointed De Freston, Miranda Laetitia Anne as Director
23 September 2020
Resigned Hanson, Louise as Director
6 September 2019
Resigned Kenyon, Lucy as Director
18 June 2019
Appointed Hanson, Louise as Director
4 September 2018
Resigned Leadley, Rebekah as Director
5 June 2018
Appointed Graham, Rachael as Director
28 March 2017
Resigned Garsed, Andrew John Guy as Director
28 February 2017
Appointed Littleford, David Reginald as Director
28 February 2017
Appointed Carter, Joseph as Director
10 January 2017
Appointed Dickson, Richard Guy as Director
24 October 2016
Appointed Price, James Nicholas as Director
20 September 2016
Resigned Sollinger, Stefan Andreas as Director
30 April 2016
Resigned Poulter, Jane as Director
23 February 2016
Appointed Kenyon, Lucy as Director
22 December 2014
Appointed Poulter, Jane as Director
22 December 2014
Appointed Sollinger, Stefan Andreas as Director
17 June 2014
Resigned Owen, Rodney John as Director
4 August 2013
Resigned Beetham, Elizabeth as Director
19 June 2012
Appointed Beetham, Elizabeth as Director
28 March 2012
Appointed Owen, Rodney John as Director
5 October 2011
Appointed Leadley, Rebekah as Director
5 October 2011
Appointed Garsed, Andrew John Guy as Director
5 October 2011
Appointed Whitehouse, John Richard as Director
5 October 2011
Appointed Brougham, Amanda 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.

Financials

Net Assets
£49,620
Employees
3
Debt Ratio
32%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 £83,244 £87,215 £49,620
Balance sheet detail
202320212020
Fixed Assets£5,146£7,096£9,167
Current Assets£67,614£92,890£104,265
Creditors (< 1 year)£23,140£12,771£30,188
Creditors (> 1 year)£0£0
Net Current Assets£44,474£80,119£74,077
Net Assets£49,620£87,215£83,244
Shareholder Funds£49,620£87,215£83,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates5 October 2026
18 September 2026Total exemption full accounts31 March 2026
27 November 2025Termination of appointment of a director
27 November 2025Director's details changed
20 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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