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KENILWORTH COURT (COVENTRY) LIMITED

Learn more about KENILWORTH COURT (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE EXCHANGE, 19 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3PJ

KENILWORTH COURT (COVENTRY) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00685175
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

COVENTRY PROVIDENT BUILDING SOCIETY
PURSUANT TO AN ORDER OF COURT DATED 17-66-77 MORTGAGE - Outstanding on 1977.07.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.05
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.04

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.13
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27/10/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.11
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27/10/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.04
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DIRECTOR APPOINTED PRAGNESH SHAH
Form type: AP01
Date: 2014.03.13
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APPOINTMENT TERMINATED, DIRECTOR KEITH JONES
Form type: TM01
Date: 2013.12.23
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27/10/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.23
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DIRECTOR APPOINTED MR JOHN MAXWELL DIXON
Form type: AP01
Date: 2013.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.10.16
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DIRECTOR APPOINTED DEBORAH MARY TOON
Form type: AP01
Date: 2013.08.30
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27/10/12
Form type: AR01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOXON
Form type: TM01
Date: 2012.12.04
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APPOINTMENT TERMINATED, DIRECTOR UDITT RAKHIT
Form type: TM01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY KING
Form type: TM01
Date: 2012.05.14
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DIRECTOR APPOINTED UDITT RAKHIT
Form type: AP01
Date: 2012.05.14
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27/10/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHOENIX BEARD GROUP LIMITED / 01/09/2010
Form type: CH04
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID JONES / 24/11/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCLATCHIE / 24/11/2011
Form type: CH01
Date: 2011.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MILDRED ELSIE BISHOP / 24/10/2011
Form type: CH01
Date: 2011.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.11.18
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DIRECTOR APPOINTED JENNIFER PAYNE
Form type: AP01
Date: 2011.10.26
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27/10/10
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH TOON
Form type: TM01
Date: 2010.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.12
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DIRECTOR APPOINTED PAUL FOXON
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR LEIGHTON ERNSBERGER
Form type: TM01
Date: 2010.10.12
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DIRECTOR APPOINTED LORNA JOY WARRENER
Form type: AP01
Date: 2010.09.03
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DIRECTOR APPOINTED SHIRLEY ANNE KING
Form type: AP01
Date: 2010.09.03
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27/10/09
Form type: AR01
Date: 2009.12.15
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APPOINTMENT TERMINATED, SECRETARY GARRY PEREZ AMARO
Form type: TM02
Date: 2009.12.14
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APPOINTMENT TERMINATED, DIRECTOR GARRY PEREZ AMARO
Form type: TM01
Date: 2009.12.14
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CORPORATE SECRETARY APPOINTED PHOENIX BEARD GROUP LIMITED
Form type: AP04
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 14/12/2009 FROM, 81A KENILWORTH CRT, ASTHILL GRO., COVENTRY, W. MIDLANDS, CV3 6JA
Form type: AD01
Date: 2009.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.11.28
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APPOINTMENT TERMINATED, DIRECTOR RANENDRANATH RUDRA
Form type: TM01
Date: 2009.10.05
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APPOINTMENT TERMINATED, DIRECTOR ROBIN PARISH
Form type: TM01
Date: 2009.10.05
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APPOINTMENT TERMINATED DIRECTOR MARGARET PINNER
Form type: 288b
Date: 2009.09.21
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APPOINTMENT TERMINATED DIRECTOR JENNIFER PAYNE
Form type: 288b
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR MICHAEL PEACOCK
Form type: 288b
Date: 2009.06.14
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DIRECTOR APPOINTED MR LEIGHTON THOMAS ERNSBERGER
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED MR KEITH DAVID JONES
Form type: 288a
Date: 2008.12.16
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DIRECTOR APPOINTED MR IAN MCLATCHIE
Form type: 288a
Date: 2008.12.16
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ANNUAL RETURN MADE UP TO 27/10/08
Form type: 363a
Date: 2008.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.30
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DIRECTOR APPOINTED MR ROBIN SHAUN PARISH
Form type: 288a
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR NIGEL THORLEY
Form type: 288b
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR LANCELOT RUTTER
Form type: 288b
Date: 2008.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.06
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ANNUAL RETURN MADE UP TO 27/10/07
Form type: 363s
Date: 2007.11.05
Child documents:
Document type: ANNOTATION
Date: 2007.11.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22

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Company directors and board members:

GBR PHOENIX BEARD GROUP LIMITED (current)
Secretary, 2009.10.12
THE EXCHANGE 19 NEWHALL STREET , BIRMINGHAM
B3 3PJ, WEST MIDLANDS
MILDRED ELSIE BISHOP (current)
Director, RETIRED, 2003.04.10
43 KENILWORTH COURT , COVENTRY
CV3 6HZ, WEST MIDLANDS
JOHN MAXWELL DIXON (current)
Director, N/A, 2013.04.11
THE EXCHANGE 19 NEWHALL STREET , BIRMINGHAM
B3 3PJ, WEST MIDLANDS
IAN MCLATCHIE (current)
Director, CIVIL SERVANT, 2008.11.20
71 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6JA, WEST MIDLANDS
JENNIFER MITCHELL PAYNE (current)
Director, RETIRED, 2011.08.18
97 KENILWORTH COURT , COVENTRY
CV3 6JB, WEST MIDLANDS
ENGLAND
PRAGNESH SHAH (current)
Director, PROJECT SUPPORT OFFICE, 2014.01.30
KENILWORTH COURT FLAT 34 ASTHILL GROVE , COVENTRY
CV3 6JA, WEST MIDLANDS
DEBORAH MARY TOON (current)
Director, RETIRED, 2013.02.28
72 KENILWORTH COURT LEAMINGTON ROAD , COVENTRY
CV3 6JA, WEST MIDLANDS
ENGLAND
LORNA JOY WARRENER (current)
Director, NONE, 2010.07.22
19 KENILWORTH COURT ASTHILL GROVE , COVENTRY
CV3 6HZ, WEST MIDLANDS
ROBERT GEORGE ADAMS (resigned)
Secretary, 1995.10.23 - 1996.05.09
17 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6HZ, WEST MIDLANDS
TIMOTHY STEPHEN BOORER (resigned)
Secretary, SELF EMPLOYED, 2004.01.15 - 2005.04.21
74 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
TIMOTHY STEPHEN BOORER (resigned)
Secretary, SELF EMPLOYED, 2006.11.03 - 2007.06.20
74 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
MICHAEL FRANCIS BRITTAIN (resigned)
Secretary, 1992.10.27 - 1995.05.23
111 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6JD, WEST MIDLANDS
ANTHONY NEVILLE BUSBY (resigned)
Secretary, RETIRED, 2000.10.09 - 2002.08.20
34 KENILWORTH COURT , COVENTRY
CV3 6HZ, WEST MIDLANDS
FRANK MADDEN (resigned)
Secretary, 1997.10.14 - 1998.07.28
28 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6HZ, WEST MIDLANDS
GARRY FLORENCIO PEREZ AMARO (resigned)
Secretary, ELECTRONICS ENGINEER, 2007.07.19 - 2009.10.12
136 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6JD, WEST MIDLANDS
JAMES WYNFORD PRICHARD (resigned)
Secretary, 1996.06.11 - 1997.09.10
63 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6JA, WEST MIDLANDS
ALAN FRANK ROUSE (resigned)
Secretary, RETIRED, 2005.04.21 - 2005.08.25
59 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
ALAN FRANK ROUSE (resigned)
Secretary, RETIRED, 2002.08.22 - 2004.01.15
59 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
NIGEL JOHN THORLEY (resigned)
Secretary, COST ENGINEER, 2005.08.25 - 2006.11.03
19 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6HZ, WEST MIDLANDS
RICHARD HENRY TOON (resigned)
Secretary, OPTOMETRIST, 1998.07.28 - 2000.08.31
72 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
ROBERT JOHN YEADON (resigned)
Secretary, 1995.05.23 - 1995.09.21
11 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
ROBERT GEORGE ADAMS (resigned)
Director, BANK OFFICIAL, 1995.05.23 - 1996.05.09
17 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6HZ, WEST MIDLANDS
FIJI AHMADINEJAD (resigned)
Director, CONSULTANT, 2003.09.18 - 2006.08.24
56 KENILWORTH COURT , COVENTRY
CV3 6JA
SHAHEEN SARDAR ALI (resigned)
Director, PROFESSOR OF LAW WARWICK UNI, 2003.07.10 - 2005.02.22
100 KENILWORTH COURT , COVENTRY
CV3 6JB, WEST MIDLANDS
SUZANNE CHERIE BARNEY (resigned)
Director, TRAVEL AGENT, 2003.04.10 - 2005.06.23
69 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
TIMOTHY STEPHEN BOORER (resigned)
Director, SELF EMPLOYED, 2002.08.19 - 2007.06.20
74 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
MICHAEL FRANCIS BRITTAIN (resigned)
Director, RETIRED, 1992.10.27 - 2000.09.28
111 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6JD, WEST MIDLANDS
ANTHONY NEVILLE BUSBY (resigned)
Director, RETIRED, 2000.09.04 - 2002.08.20
34 KENILWORTH COURT , COVENTRY
CV3 6HZ, WEST MIDLANDS
JUNE CHURM (resigned)
Director, HOUSEWIFE, 2005.09.22 - 2007.01.25
79 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6JA, WEST MIDLANDS
PETER JAMES CORRIGAN (resigned)
Director, MUSICIAN, 2000.07.25 - 2001.04.20
19 KENILWORTH COURT , COVENTRY
CV3 6HZ, WEST MIDLANDS
RASHPAL SINGH DOSANJ (resigned)
Director, GENERAL PRACTITIONER, 2006.06.08 - 2007.07.10
63 KENILWORTH ROAD , COVENTRY
CV4 7AF, WEST MIDLANDS
JOHN VICKERS ENGLISH (resigned)
Director, SELF EMPLOYED, 2003.03.18 - 2006.03.20
76 KENILWORTH COURT , COVENTRY
CV3 6JA, WEST MIDLANDS
LEIGHTON THOMAS ERNSBERGER (resigned)
Director, CIVIL SERVANT, 2009.03.19 - 2010.09.23
11 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6HZ, WEST MIDLANDS
PAUL FOXON (resigned)
Director, RETIRED TEACHER, 2010.08.19 - 2012.09.26
34 BAGINTON ROAD , COVENTRY
CV3 6JW, WEST MIDLANDS
BARRY GODDARD (resigned)
Director, RETIRED, 2007.01.25 - 2007.06.01
83 KENILWORTH COURT STYVECHALE , COVENTRY
CV3 6JB, WEST MIDLANDS

Companies near to KENILWORTH COURT (COVENTRY) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) KENILWORTH COURT (COVENTRY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data