Kenilworth Road Management Leamington Ltd

About

Registered Number: 01581679
Date of Incorporation: 20/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 58 Kenilworth Road, Leamington Spa, Warwickshire, CV32 6JW

 

Kenilworth Road Management Leamington Ltd was founded on 20 August 1981. We do not know the number of employees at this business. There are 18 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGKINSON, William Rex 30 November 2019 - 1
MCMURTRY, Sam John 01 June 2018 - 1
MEDWELL, Alison Betty 05 September 2019 - 1
BADELOW, Colin Clive 31 March 1996 01 January 2015 1
DORE, Bruno N/A 28 July 1994 1
GRIFFITHS, Owen 01 August 1994 17 March 1997 1
HYDE, Gary John 19 October 2017 05 September 2019 1
JONES, Matthew Egryn 17 March 1997 18 September 1998 1
MACLEOD, Robert 10 February 1992 28 July 1994 1
OWEN, Stephen N/A 10 February 1992 1
PORRITT, Robert Michael N/A 01 January 1992 1
SHARMA, Bruce 01 January 1992 01 September 2006 1
TSIOUTSIOULIS, Vassilios 06 February 1998 31 March 1999 1
VANCE, Duncan 01 January 2015 01 June 2018 1
VANCE, Duncan 01 September 2006 01 September 2013 1
YOUNG, Gareth Brendan 19 October 2017 31 August 2019 1
Secretary Name Appointed Resigned Total Appointments
TSIOUTSIOULIS, Vassili 20 September 1998 31 March 1999 1
VANCE, Duncan 01 September 2013 01 June 2018 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AP01 - Appointment of director 03 December 2019
AA - Annual Accounts 29 November 2019
CS01 - N/A 11 September 2019
PSC01 - N/A 06 September 2019
TM01 - Termination of appointment of director 05 September 2019
TM01 - Termination of appointment of director 05 September 2019
CH01 - Change of particulars for director 05 September 2019
PSC07 - N/A 05 September 2019
AP01 - Appointment of director 05 September 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 01 September 2018
PSC01 - N/A 06 August 2018
TM02 - Termination of appointment of secretary 18 July 2018
AP01 - Appointment of director 18 July 2018
TM01 - Termination of appointment of director 18 July 2018
PSC07 - N/A 18 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 19 October 2017
AP01 - Appointment of director 19 October 2017
AP01 - Appointment of director 19 October 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 04 September 2016
AA - Annual Accounts 22 December 2015
AP01 - Appointment of director 22 December 2015
GAZ1 - First notification of strike-off action in London Gazette 15 December 2015
AR01 - Annual Return 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
TM01 - Termination of appointment of director 22 September 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 04 September 2013
TM01 - Termination of appointment of director 03 September 2013
AP03 - Appointment of secretary 03 September 2013
CH01 - Change of particulars for director 03 August 2013
TM02 - Termination of appointment of secretary 03 August 2013
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 24 June 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH03 - Change of particulars for secretary 06 September 2010
AA - Annual Accounts 02 February 2010
AR01 - Annual Return 16 October 2009
363a - Annual Return 08 September 2008
AA - Annual Accounts 14 May 2008
363s - Annual Return 09 September 2007
AA - Annual Accounts 15 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
363s - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
AA - Annual Accounts 20 July 2006
RESOLUTIONS - N/A 23 May 2006
363s - Annual Return 07 September 2005
AA - Annual Accounts 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 02 June 2004
AA - Annual Accounts 27 September 2003
363s - Annual Return 10 September 2003
AA - Annual Accounts 24 April 2003
363s - Annual Return 18 September 2002
AA - Annual Accounts 18 March 2002
363s - Annual Return 26 October 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 20 November 2000
363s - Annual Return 20 October 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
AA - Annual Accounts 29 June 1999
288b - Notice of resignation of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
363b - Annual Return 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 22 October 1998
AA - Annual Accounts 22 October 1998
288a - Notice of appointment of directors or secretaries 17 February 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 14 October 1997
288a - Notice of appointment of directors or secretaries 12 October 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 03 April 1997
288a - Notice of appointment of directors or secretaries 03 April 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 20 August 1996
288 - N/A 19 August 1996
288 - N/A 04 December 1995
288 - N/A 04 December 1995
363s - Annual Return 26 October 1995
AA - Annual Accounts 16 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 21 September 1994
288 - N/A 19 August 1994
AA - Annual Accounts 12 July 1994
AA - Annual Accounts 12 June 1994
363s - Annual Return 13 December 1993
AA - Annual Accounts 31 March 1993
288 - N/A 10 March 1993
288 - N/A 10 March 1993
363s - Annual Return 13 January 1993
288 - N/A 13 January 1993
288 - N/A 13 January 1993
AA - Annual Accounts 03 October 1991
363a - Annual Return 03 October 1991
363a - Annual Return 09 September 1991
AA - Annual Accounts 18 April 1991
AA - Annual Accounts 02 January 1990
363 - Annual Return 02 January 1990
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
288 - N/A 15 September 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 05 November 1986
AA - Annual Accounts 05 November 1986
AA - Annual Accounts 05 November 1986
AA - Annual Accounts 05 November 1986
288 - N/A 19 September 1986
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986
MISC - Miscellaneous document 20 August 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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