KENILWORTH MANOR LIMITED
STOURBRIDGE

Hellopages » Worcestershire » Bromsgrove » DY9 9RP

Company number 02730916
Status Active
Incorporation Date 14 July 1992
Company Type Private Limited Company
Address THE FORESTERS, CLENT, STOURBRIDGE, WEST MIDLANDS, DY9 9RP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of KENILWORTH MANOR LIMITED are www.kenilworthmanor.co.uk, and www.kenilworth-manor.co.uk. The predicted number of employees is 50 to 60. The company’s age is thirty-three years and five months. Kenilworth Manor Limited is a Private Limited Company. The company registration number is 02730916. Kenilworth Manor Limited has been working since 14 July 1992. The present status of the company is Active. The registered address of Kenilworth Manor Limited is The Foresters Clent Stourbridge West Midlands Dy9 9rp. The company`s financial liabilities are £1423.45k. It is £91.34k against last year. The cash in hand is £499.82k. It is £30.02k against last year. And the total assets are £1593.16k, which is £74.22k against last year. FIDLIN, Miles is a Secretary of the company. FIDLIN, Miles is a Director of the company. JAMES, Huw David is a Director of the company. Secretary PARFITT, Jane Anne has been resigned. Secretary PARFITT, Sarah Louise has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DURELL, Hugh Alan has been resigned. Director HOMER, Russell Shelton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PARFITT, Jane Anne has been resigned. Director PARFITT, Sarah Louise has been resigned. Director 26/09/1949 has been resigned. The company operates in "Residential nursing care facilities".


kenilworth manor Key Finiance

LIABILITIES £1423.45k
+6%
CASH £499.82k
+6%
TOTAL ASSETS £1593.16k
+4%
All Financial Figures

Current Directors

Secretary
FIDLIN, Miles
Appointed Date: 10 December 2009
Director
FIDLIN, Miles
Appointed Date: 10 December 2009
56 years old
Director
JAMES, Huw David
Appointed Date: 10 December 2009
60 years old

Resigned Directors

Secretary
PARFITT, Jane Anne
Resigned: 10 December 2009
Appointed Date: 06 May 1998
Secretary
PARFITT, Sarah Louise
Resigned: 06 May 1998
Appointed Date: 14 July 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992
Director
DURELL, Hugh Alan
Resigned: 10 December 2009
Appointed Date: 30 April 2009
76 years old
Director
HOMER, Russell Shelton
Resigned: 30 April 2009
Appointed Date: 14 July 1992
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 1992
Appointed Date: 14 July 1992
Director
PARFITT, Jane Anne
Resigned: 10 December 2009
Appointed Date: 14 July 1992
79 years old
Director
PARFITT, Sarah Louise
Resigned: 06 May 1998
Appointed Date: 14 July 1992
57 years old
Director
26/09/1949
Resigned: 30 April 2009
Appointed Date: 30 April 2009

Persons With Significant Control

Redwood Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENILWORTH MANOR LIMITED Events

26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
12 Mar 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
...
... and 63 more events
23 Jul 1992
New secretary appointed;new director appointed
23 Jul 1992
New director appointed
23 Jul 1992
Secretary resigned;director resigned;new director appointed
23 Jul 1992
Registered office changed on 23/07/92 from: 84 temple chambers temple avenue london EC4Y ohp
14 Jul 1992
Incorporation

KENILWORTH MANOR LIMITED Charges

10 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: L/H land at kenilworth manor and land to the southwest…
10 December 2009
Debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 1994
Legal charge
Delivered: 16 August 1994
Status: Satisfied on 15 December 2009
Persons entitled: Barclays Bank PLC
Description: 6 thickthorn orchards kenilworth warwickshire.
19 August 1992
Guarantee and debenture
Delivered: 4 September 1992
Status: Satisfied on 15 December 2009
Persons entitled: Barclays Bank PLC
Description: See doc ref M509C for full details. Fixed and floating…

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