KENILWORTH HALL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
KENILWORTH HALL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01872082

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
14/12/1984 (40years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/04/2024

ACCOUNTS MADE UP TO
29/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

17 SOWTERS LANE, BURTON-ON-THE-WOLDS, LOUGHBOROUGH
LEICESTERSHIRE
LE12 5AL

TRADING ADDRESSES

17 Sowters Lane
Burton-On-The-Wolds
LOUGHBOROUGH
LE12 5AL

54 Hagley Road
Birmingham
West Midlands
B16 8PE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary OLIVE LEAF LETTINGS LTD (932928733) Appointed
Date: 14/11/2024	Event: PENNYCUICK COLLINS LIMITED (928225409) has left the board
Date: 09/09/2024	Event: New Board Member Margaret Caroline Mary James (932685660) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about KENILWORTH HALL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
V.H. PATEL & N. PATEL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP JONATHAN HOPKINSON & HOPKINSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L.R. BENJAMIN & BENJAMIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CREW FARM CONTRACTING LTD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.S. VALLANCE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. AHLUWALIA & AHLUWALIA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.A. BROWN & BROWN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A. QUILTER & R.G. QUILTER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. FINNEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEVIN ANTONY WILLETTS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA JOAN HAYWARD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA LEIGH BOWER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.D. PERRY & D.J. PERRY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. PEACH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHUDASAMA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. MILNER & V.N. MILNER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. WILLIAMS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA MCADAM & ANDREW MCADAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP VINCENT CORNWALL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AUDREY M. BUXTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.D. ANDERSON & ANDERSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.T.J. ROSEVEARE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM HUNT & HUNT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SECLAND GROUP LIMITED	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN LEE BOWER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL JAMES & MARGARET CAROLINE MARY JAMES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.B. INNES-CHAYTOR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. COSH	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GAVIN BUCKLAND	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REID GILLESPIE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Phillip Vincent Cornwall 24/11/1992 - Present (32 years and 1 months) Born in Dec 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Philip Jonathan Hopkinson 08/12/2008 - Present (16years) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Neil Stewart Vallance 05/05/2015 - Present (9 years and 7 months) Born in Mar 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Kevin Anthony Willetts 30/05/2019 - Present (5 years and 6 months) Born in Nov 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gavin Richard Buckland 30/05/2019 - Present (5 years and 6 months) Born in May 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/11/2024	Event: New Company Secretary OLIVE LEAF LETTINGS LTD (932928733) Appointed
Date: 14/11/2024	Event: PENNYCUICK COLLINS LIMITED (928225409) has left the board
Date: 09/09/2024	Event: New Board Member Margaret Caroline Mary James (932685660) Appointed
Date: 09/07/2024	Event: New Accounts filed
Date: 24/04/2024	Event: New Confirmation Statement filed
Date: 01/07/2023	Event: New Accounts filed
Date: 12/04/2023	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Company Secretary PENNYCUICK COLLINS LIMITED (928225409) Appointed
Date: 28/04/2022	Event: New Company Secretary PENNYCUICK COLLINS LIMITED (929515771) Appointed
Date: 28/04/2022	Event: Lyndsey Cannon-Leach (926819413) has left the board
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 23/10/2020	Event: Andrew McAdam (920281474) has left the board
Date: 17/10/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Accounts filed
Date: 29/04/2020	Event: New Confirmation Statement filed
Date: 19/03/2020	Event: Adrian Simon Wray (924097445) has left the board
Date: 19/03/2020	Event: New Company Secretary Lyndsey Cannon-Leach (926819413) Appointed
Date: 18/03/2020	Event: Change in Reg. Office
Date: 05/07/2019	Event: New Board Member Kevin Anthony Willetts (926011547) Appointed
Date: 04/07/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Board Member Gavin Richard Buckland (925995061) Appointed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 22/03/2019	Event: New Board Member Andrew McAdam (920281474) Appointed
Date: 08/10/2018	Event: John William Hunt (914810448) has left the board
Date: 19/07/2018	Event: New Accounts filed
Date: 08/05/2018	Event: New Confirmation Statement filed
Date: 01/02/2018	Event: CPBIGWOOD MANAGEMENT LLP (911734171) has left the board
Date: 11/12/2017	Event: New Company Secretary Adrian Simon Wray (924097445) Appointed
Date: 11/12/2017	Event: Change in Reg. Office
Date: 03/07/2017	Event: New Accounts filed
Date: 10/04/2017	Event: New Confirmation Statement filed
Date: 07/04/2017	Event: New Accounts filed
Date: 04/05/2016	Event: New Accounts filed
Date: 04/05/2016	Event: New Confirmation Statement filed
Date: 14/07/2015	Event: CPBIGWOOD MANAGEMENT LLP (916841374) has left the board
Date: 14/07/2015	Event: New Company Secretary CPBIGWOOD MANAGEMENT LLP (911734171) Appointed
Date: 30/06/2015	Event: New Board Member Neil Stewart Vallance (901223181) Appointed
Date: 19/04/2015	Event: New Confirmation Statement filed
Date: 27/06/2014	Event: New Accounts filed
Date: 22/04/2014	Event: New Confirmation Statement filed
Date: 14/05/2013	Event: Change in Reg. Office
Date: 06/04/2013	Event: New Confirmation Statement filed
Date: 20/03/2013	Event: New Accounts filed

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KENILWORTH HALL MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30

£30

£0

£30

People Overview

6

9

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30

£30

£0

£30

Accounts

People Overview

6

9

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™