Company number 04623686
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 15 ROUNCIL LANE, KENILWORTH, WARWICKSHIRE, CV8 1FF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
GBP 26,400
. The most likely internet sites of KENILWORTH PROPERTY SERVICES LIMITED are www.kenilworthpropertyservices.co.uk, and www.kenilworth-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Kenilworth Property Services Limited is a Private Limited Company.
The company registration number is 04623686. Kenilworth Property Services Limited has been working since 23 December 2002.
The present status of the company is Active. The registered address of Kenilworth Property Services Limited is 15 Rouncil Lane Kenilworth Warwickshire Cv8 1ff. . GRIFFIN, Terry John is a Secretary of the company. GRIFFIN, Heather is a Director of the company. GRIFFIN, Terry John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002
Persons With Significant Control
KENILWORTH PROPERTY SERVICES LIMITED Events
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
...
... and 39 more events
02 Jul 2003
Particulars of mortgage/charge
09 Jun 2003
Ad 23/12/02-24/12/02 £ si 399@1=399 £ ic 1/400
06 Jun 2003
Particulars of mortgage/charge
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation
7 October 2010
Legal charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 131 hearsall lane, coventry, west midlands t/no WK34098 any…
9 July 2009
Legal charge
Delivered: 14 July 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 hearsall lane coventry t/n WM596393 see image for full…
23 March 2009
Legal charge
Delivered: 2 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 129 hearsall lane coventry t/no WM596393 by way of fixed…
30 April 2008
Legal charge
Delivered: 3 May 2008
Status: Satisfied
on 12 November 2013
Persons entitled: National Westminster Bank PLC
Description: 137 hall green road coventry by way of fixed charge, the…
14 January 2008
Legal charge
Delivered: 30 January 2008
Status: Satisfied
on 21 November 2013
Persons entitled: National Westminster Bank PLC
Description: 119 the chesils coventry,. By way of fixed charge the…
10 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 141 sovereign road, earlsdon, coventry. By way of fixed…
8 September 2004
Legal charge
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 39 farman road, earlsdon coventry. By way of fixed charge…
17 May 2004
Legal charge
Delivered: 4 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134 melbourne road earlsdon coventry WK27362. By way of…
28 April 2004
Legal charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 kirby road earlsdon coventry t/n WK173519 by way of…
2 April 2004
Legal charge
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 124 melbourne road earlsdon coventry t/no WK32793. By way…
26 June 2003
Legal charge
Delivered: 10 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 136 sovereign road earlsdon coventry. By way of fixed…
16 June 2003
Legal charge
Delivered: 2 July 2003
Status: Satisfied
on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: 95 hearsall lane earlsdon coventry. By way of fixed charge…
2 June 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…