CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01622213

Incorporation date

16/03/1982

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1982)

02/12/2025

Termination of appointment of Denise O'malley as a director on 2025-11-10

View PDF (1 pages)

02/12/2025

Appointment of Miss Laura Clare Davis as a director on 2025-11-17

View PDF (2 pages)

02/12/2025

Registered office address changed from 39 Church Street Nuneaton Warwickshire CV11 4AD England to 29 Warwick Row Coventry West Midlands CV1 1DY on 2025-12-02

View PDF (1 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

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03/07/2025

Termination of appointment of Andrew David Ingram as a director on 2025-07-01

View PDF (1 pages)

03/07/2025

Termination of appointment of J H Watson Property Management Limited as a secretary on 2025-07-01

View PDF (1 pages)

03/07/2025

Registered office address changed from Glendevon House 4 Hawthorn Park Coal Road Leeds LS14 1PQ to 39 Church Street Nuneaton Warwickshire CV11 4AD on 2025-07-03

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

30/07/2024

Appointment of Ms Denise O'malley as a director on 2024-07-22

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

22/02/2024

Termination of appointment of Dolores Charlesworth as a secretary on 2023-12-22

View PDF (1 pages)

22/02/2024

Termination of appointment of Dolores Charlesworth as a director on 2023-12-22

View PDF (1 pages)

18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

26/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

11/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

01/12/2021

Termination of appointment of Deanne Stephanie Hall as a secretary on 2021-07-20

View PDF (1 pages)

02/11/2021

Appointment of Mr Andrew David Ingram as a director on 2021-10-20

View PDF (2 pages)

02/11/2021

Termination of appointment of Anthony Raymond Bennett as a director on 2021-10-20

View PDF (1 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

06/09/2019

Appointment of J H Watson Property Management Limited as a secretary on 2019-08-21

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

15/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/08/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

09/09/2016

Appointment of Miss Dolores Charlesworth as a secretary on 2016-09-09

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (4 pages)

21/07/2016

Appointment of Mr David Alwyn Lloyd Jones as a director on 2016-07-18

View PDF (2 pages)

30/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-07-17 no member list

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/03/2015

Termination of appointment of Lisa Angela Nadal as a director on 2015-01-09

View PDF (1 pages)

12/03/2015

Appointment of Ms Dolores Charlesworth as a director on 2015-01-09

View PDF (2 pages)

12/03/2015

Appointment of Mr Anthony Raymond Bennett as a director on 2015-01-09

View PDF (2 pages)

19/01/2015

Appointment of Miss Deanne Stephanie Hall as a secretary on 2014-06-23

View PDF (2 pages)

19/01/2015

Termination of appointment of Lisa Angela Nadal as a secretary on 2015-01-09

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-17 no member list

View PDF (3 pages)

15/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

17/09/2013

Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 2013-09-17

View PDF (1 pages)

09/09/2013

Appointment of Ms Lisa Angela Nadal as a director

View PDF (2 pages)

12/08/2013

Annual return made up to 2013-07-17 no member list

View PDF (2 pages)

12/08/2013

Termination of appointment of Meredith King as a director

View PDF (1 pages)

27/06/2013

Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 2013-06-27

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-07-17 no member list

View PDF (3 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

18/07/2011

Annual return made up to 2011-07-17 no member list

View PDF (3 pages)

02/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

20/07/2010

Annual return made up to 2010-07-17 no member list

View PDF (3 pages)

20/07/2010

Director's details changed for Dr Meredith King on 2010-07-17

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/07/2009

Annual return made up to 17/07/09

View PDF (2 pages)

09/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

22/07/2008

Annual return made up to 17/07/08

View PDF (2 pages)

07/04/2008

Appointment terminated director jan rakels

View PDF (1 pages)

07/04/2008

Director appointed dr meredith king

View PDF (2 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

03/08/2007

Annual return made up to 17/07/07

View PDF (2 pages)

15/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

25/07/2006

Annual return made up to 17/07/06

View PDF (2 pages)

21/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

20/07/2005

Annual return made up to 17/07/05

View PDF (2 pages)

10/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

27/07/2004

Annual return made up to 17/07/04

View PDF (3 pages)

01/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

21/07/2003

Annual return made up to 17/07/03

View PDF (3 pages)

07/08/2002

Annual return made up to 17/07/02

View PDF (3 pages)

12/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

01/10/2001

Annual return made up to 17/07/01

View PDF (3 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

27/09/2000

Registered office changed on 27/09/00 from: 6 the square kenilworth warwickshire CV8 1EB

View PDF (1 pages)

27/09/2000

Annual return made up to 17/07/00

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27/09/2000

New secretary appointed

View PDF (2 pages)

16/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

09/08/1999

Annual return made up to 17/07/99

View PDF (4 pages)

19/01/1999

Full accounts made up to 1997-12-31

View PDF (7 pages)

07/08/1998

Annual return made up to 17/07/98

View PDF (4 pages)

07/08/1998

New director appointed

View PDF (2 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

27/08/1997

Annual return made up to 17/07/97

View PDF (4 pages)

11/11/1996

Secretary resigned

View PDF (1 pages)

11/11/1996

New secretary appointed

View PDF (2 pages)

21/08/1996

Annual return made up to 17/07/96

View PDF (4 pages)

28/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

18/08/1995

Annual return made up to 17/07/95

View PDF (4 pages)

22/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/03/1995

New secretary appointed

View PDF (2 pages)

26/09/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

25/08/1994

Annual return made up to 17/07/94

View PDF (4 pages)

06/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

05/09/1993

Annual return made up to 17/07/93

View PDF (4 pages)

21/12/1992

Accounting reference date shortened from 31/03 to 31/12

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21/12/1992

Full accounts made up to 1992-03-31

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24/07/1992

Annual return made up to 17/07/92

View PDF (4 pages)

08/05/1992

Full accounts made up to 1991-03-31

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09/09/1991

Annual return made up to 17/07/91

View PDF (4 pages)

17/03/1991

Full accounts made up to 1990-03-16

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20/08/1990

Annual return made up to 17/07/90

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06/08/1990

Full accounts made up to 1989-03-16

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11/05/1990

Registered office changed on 11/05/90 from: 1 the quadrant coventry CV1 2DW

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11/05/1990

Annual return made up to 31/12/89

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13/09/1989

Full accounts made up to 1988-03-16

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28/06/1989

Full accounts made up to 1987-03-16

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28/06/1989

Annual return made up to 31/12/88

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09/06/1989

First gazette

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07/07/1988

Annual return made up to 31/12/87

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23/06/1987

31/12/86 nsc

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05/05/1987

Accounts made up to 1986-03-16

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16/03/1982

Incorporation

View PDF (23 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew David Ingram	Director	20/10/2021 - 01/07/2025	44
J H WATSON PROPERTY MANAGEMENT LIMITED	Corporate Secretary	21/08/2019 - 01/07/2025	132
Charlesworth, Dolores	Director	09/01/2015 - 22/12/2023	34
Jones, David Alwyn Lloyd	Director	18/07/2016 - Present	1
Charlesworth, Dolores	Secretary	09/09/2016 - 22/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED

CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/03/1982 with the registered office located at 29 Warwick Row, Coventry, West Midlands CV1 1DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED?

CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/03/1982 .

Where is CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED located?

CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED is registered at 29 Warwick Row, Coventry, West Midlands CV1 1DY.

What does CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED do?

CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CASTLE COURT (KENILWORTH) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/12/2025: Termination of appointment of Denise O'malley as a director on 2025-11-10.