Kenilworth Mews Management Company Limited

Active08680377 Private company limited by guarantee
Incorporated
6 September 2013 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Emily Charlotte Stevens
Hylton Beresford Luetge
Controlled by
Ian Gregory Harban
Accounts type
Micro entity
Region
West Midlands
Address
6 Euston Place
Leamington Spa
CV32 4LN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Stevens, Emily Charlotte
Director · Appointed 7 September 2026
Canadian,British
Born September 1984 (42)
Luetge, Hylton Beresford
Director · Appointed 2 October 2025
British
Born March 1984 (42)
Director · Appointed 1 May 2017
British
Born July 1957 (69)
Director · Appointed 14 May 2015
British
Born March 1964 (62)
Officer history (4 former)
7 September 2026
Appointed Stevens, Emily Charlotte as Director
20 April 2026
Resigned Edwards, Darryl Alexander as Director
2 October 2025
Appointed Luetge, Hylton Beresford as Director
2 October 2025
Resigned Edwards, Sarah Julie as Director
1 July 2024
Appointed Edwards, Sarah Julie as Director
1 July 2024
Appointed Edwards, Darryl Alexander as Director
24 June 2024
Resigned Alford, Lawrence Stanley Keith as Director
1 May 2017
Appointed Gordon, Ian Thomas as Director
1 May 2017
Appointed Alford, Lawrence Stanley Keith as Director
27 June 2016
Resigned Lewis, Graham Keith as Director
14 May 2015
Appointed Harban, Ian Gregory as Director
6 September 2013
Appointed Lewis, Graham Keith as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born March 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,368
Employees
4

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,794 £4,195 £5,260 £4,925 £5,621 £6,560 £3,368
Balance sheet detail
2025202420232022202120202019
Current Assets£4,640£11,208£9,674£9,160£5,676£7,399£4,268
Net Current Assets£5,183£11,565£9,993£9,454£5,948£7,620£4,482
Net Assets£3,368£6,560£5,621£4,925£5,260£4,195£3,794
Shareholder Funds£3,368£6,560£5,621£4,925£5,260£4,195£3,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
10 March 2026Micro company accounts30 September 2025
21 October 2025Appointment of a director
20 October 2025Termination of appointment of a director
8 October 2025Confirmation statement with no updates6 September 2025
Show all recent filings

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