KENILWORTH ROAD MANAGEMENT LEAMINGTON LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 6JW
Company number 01581679
Status Active
Incorporation Date 20 August 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 58 KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6JW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENILWORTH ROAD MANAGEMENT LEAMINGTON LIMITED are www.kenilworthroadmanagementleamington.co.uk, and www.kenilworth-road-management-leamington.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 6.8 miles; to Tile Hill Rail Station is 6.9 miles; to Berkswell Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kenilworth Road Management Leamington Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01581679. Kenilworth Road Management Leamington Limited has been working since 20 August 1981. The present status of the company is Active. The registered address of Kenilworth Road Management Leamington Limited is 58 Kenilworth Road Leamington Spa Warwickshire Cv32 6jw. . VANCE, Duncan is a Secretary of the company. VANCE, Duncan is a Director of the company. Secretary BADELOW, Colin Clive has been resigned. Secretary BADELOW, Colin Clive has been resigned. Secretary GRIFFITHS, Owen has been resigned. Secretary JONES, Matthew Egryn has been resigned. Secretary KREIGENFELD, Friedrich Wilhelm Heinrich has been resigned. Secretary TSIOUTSIOULIS, Vassili has been resigned. Director BADELOW, Colin Clive has been resigned. Director DORE, Bruno has been resigned. Director GRIFFITHS, Owen has been resigned. Director JONES, Matthew Egryn has been resigned. Director KREIGENFELD, Friedrich Wilhelm Heinrich has been resigned. Director MACLEOD, Robert has been resigned. Director OWEN, Stephen has been resigned. Director PORRITT, Robert Michael has been resigned. Director SHARMA, Bruce has been resigned. Director TSIOUTSIOULIS, Vassilios has been resigned. Director VANCE, Duncan has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
VANCE, Duncan
Appointed Date: 01 September 2013
Director
VANCE, Duncan
Appointed Date: 01 January 2015
52 years old

Resigned Directors

Secretary
BADELOW, Colin Clive
Resigned: 03 August 2013
Appointed Date: 31 March 1999
Secretary
BADELOW, Colin Clive
Resigned: 18 September 1998
Appointed Date: 17 March 1997
Secretary
GRIFFITHS, Owen
Resigned: 17 March 1997
Appointed Date: 20 October 1995
Secretary
JONES, Matthew Egryn
Resigned: 18 September 1998
Appointed Date: 28 September 1997
Secretary
KREIGENFELD, Friedrich Wilhelm Heinrich
Resigned: 20 October 1995
Secretary
TSIOUTSIOULIS, Vassili
Resigned: 31 March 1999
Appointed Date: 20 September 1998
Director
BADELOW, Colin Clive
Resigned: 01 January 2015
Appointed Date: 31 March 1996
82 years old
Director
DORE, Bruno
Resigned: 28 July 1994
66 years old
Director
GRIFFITHS, Owen
Resigned: 17 March 1997
Appointed Date: 01 August 1994
59 years old
Director
JONES, Matthew Egryn
Resigned: 18 September 1998
Appointed Date: 17 March 1997
57 years old
Director
KREIGENFELD, Friedrich Wilhelm Heinrich
Resigned: 20 October 1995
80 years old
Director
MACLEOD, Robert
Resigned: 28 July 1994
Appointed Date: 10 February 1992
59 years old
Director
OWEN, Stephen
Resigned: 10 February 1992
73 years old
Director
PORRITT, Robert Michael
Resigned: 01 January 1992
74 years old
Director
SHARMA, Bruce
Resigned: 01 September 2006
Appointed Date: 01 January 1992
63 years old
Director
TSIOUTSIOULIS, Vassilios
Resigned: 31 March 1999
Appointed Date: 06 February 1998
60 years old
Director
VANCE, Duncan
Resigned: 01 September 2013
Appointed Date: 01 September 2006
52 years old

Persons With Significant Control

Mr Duncan Vance
Notified on: 1 August 2016
52 years old
Nature of control: Right to appoint and remove directors

KENILWORTH ROAD MANAGEMENT LEAMINGTON LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Appointment of Mr Duncan Vance as a director on 1 January 2015
15 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 92 more events
05 Nov 1986
Accounts for a dormant company made up to 31 March 1985
05 Nov 1986
Accounts for a dormant company made up to 31 March 1982
19 Sep 1986
New secretary appointed;new director appointed
13 Aug 1986
Accounts made up to 31 March 1986
13 Aug 1986
Annual return made up to 31/07/86

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