Court Leet (Kenilworth) Management Company Ltd

About

Registered Number: 02987951
Date of Incorporation: 08/11/1994 (29 years and 7 months ago)
Company Status: Active
Registered Address: 26 The Wardens, Kenilworth, Warwickshire, CV8 2UH

 

Court Leet (Kenilworth) Management Company Ltd was founded on 08 November 1994 with its registered office in Kenilworth, it's status is listed as "Active". The companies directors are Jordan (Deceased), Derek Alan, Sked, Sarah Helen, Dason-barber, Elliot, Farley, Nicola, Gale, Tim David, Lewis, Emma, Stevens, Alan, Washington, Gail Louise. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DASON-BARBER, Elliot 02 May 1996 10 October 1997 1
FARLEY, Nicola 24 May 2000 22 April 2002 1
GALE, Tim David 08 April 2002 30 August 2003 1
LEWIS, Emma 19 May 1998 24 May 2000 1
STEVENS, Alan 20 August 2003 01 May 2007 1
WASHINGTON, Gail Louise 10 October 1997 19 May 1998 1
Secretary Name Appointed Resigned Total Appointments
JORDAN (DECEASED), Derek Alan 10 October 1997 12 November 2017 1
SKED, Sarah Helen 02 May 1996 10 October 1997 1

Filing History

Document Type Date
CS01 - N/A 21 November 2019
AA - Annual Accounts 18 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 12 November 2017
TM02 - Termination of appointment of secretary 12 November 2017
AA - Annual Accounts 27 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2016
CS01 - N/A 21 November 2016
CH03 - Change of particulars for secretary 21 November 2016
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2013
AD04 - Change of location of company records to the registered office 04 December 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 19 August 2012
AR01 - Annual Return 05 December 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2011
AA - Annual Accounts 27 August 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
AA - Annual Accounts 14 August 2010
AR01 - Annual Return 09 February 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 24 November 2009
AD01 - Change of registered office address 24 November 2009
AA - Annual Accounts 29 September 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 12 October 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
288b - Notice of resignation of directors or secretaries 16 May 2007
287 - Change in situation or address of Registered Office 02 March 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 06 December 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 12 May 2004
363s - Annual Return 24 January 2004
288a - Notice of appointment of directors or secretaries 12 September 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 01 December 2002
AA - Annual Accounts 23 July 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 30 November 2000
AA - Annual Accounts 21 June 2000
288a - Notice of appointment of directors or secretaries 16 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 10 May 1999
363s - Annual Return 11 November 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 29 May 1998
AA - Annual Accounts 29 May 1998
363s - Annual Return 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
AA - Annual Accounts 22 September 1997
363s - Annual Return 03 December 1996
RESOLUTIONS - N/A 11 September 1996
AA - Annual Accounts 11 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
288 - N/A 08 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1996
363s - Annual Return 20 November 1995
RESOLUTIONS - N/A 13 November 1995
287 - Change in situation or address of Registered Office 14 November 1994
288 - N/A 14 November 1994
288 - N/A 14 November 1994
NEWINC - New incorporation documents 08 November 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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