KENILWORTH PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6ET

Company number 04868776
Status Active
Incorporation Date 15 August 2003
Company Type Private Limited Company
Address SOVEREIGN HOUSE, 12 WARWICK, STREET, COVENTRY, WEST MIDLANDS, CV5 6ET
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of KENILWORTH PROPERTIES LIMITED are www.kenilworthproperties.co.uk, and www.kenilworth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Kenilworth Properties Limited is a Private Limited Company. The company registration number is 04868776. Kenilworth Properties Limited has been working since 15 August 2003. The present status of the company is Active. The registered address of Kenilworth Properties Limited is Sovereign House 12 Warwick Street Coventry West Midlands Cv5 6et. The company`s financial liabilities are £0.89k. It is £-5.49k against last year. And the total assets are £31.39k, which is £-16.58k against last year. MUNSON, Stephen is a Secretary of the company. ADAMS, Anthony is a Director of the company. MUNSON, Stephen is a Director of the company. Secretary ADAMS, Eric Wilfred has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MACCONNAMARA, Sean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


kenilworth properties Key Finiance

LIABILITIES £0.89k
-87%
CASH n/a
TOTAL ASSETS £31.39k
-35%
All Financial Figures

Current Directors

Secretary
MUNSON, Stephen
Appointed Date: 09 February 2008
Director
ADAMS, Anthony
Appointed Date: 15 August 2003
74 years old
Director
MUNSON, Stephen
Appointed Date: 10 September 2004
73 years old

Resigned Directors

Secretary
ADAMS, Eric Wilfred
Resigned: 09 February 2008
Appointed Date: 15 August 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003
Director
MACCONNAMARA, Sean
Resigned: 02 August 2010
Appointed Date: 01 November 2009
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 August 2003
Appointed Date: 15 August 2003

Persons With Significant Control

Mr Anthony Adams
Notified on: 1 August 2016
74 years old
Nature of control: Has significant influence or control

KENILWORTH PROPERTIES LIMITED Events

26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
02 Apr 2015
Micro company accounts made up to 31 October 2014
04 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
...
... and 35 more events
05 Sep 2003
Director resigned
05 Sep 2003
Secretary resigned
05 Sep 2003
New secretary appointed
05 Sep 2003
New director appointed
15 Aug 2003
Incorporation

KENILWORTH PROPERTIES LIMITED Charges

17 December 2003
Debenture
Delivered: 30 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

KENILWORTH PHONE CLINIC LTD KENILWORTH PLANT HIRE LIMITED KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED KENILWORTH PROPERTY COMPANY LIMITED KENILWORTH PROPERTY DEVELOPMENTS LIMITED KENILWORTH PROPERTY SERVICES LIMITED KENILWORTH REAL ESTATE SOLUTIONS LIMITED