32 Kenilworth Road Management Company started in year 2015 as Private Limited Company with registration number 09596840. The 32 Kenilworth Road Management Company company has been functioning successfully for ten years now and its status is active. The firm's office is based in Warwick at Unit C Rigby Close. Postal code: CV34 6TH.
The company has 2 directors, namely Laura R., Sarah G.. Of them, Sarah G. has been with the company the longest, being appointed on 19 May 2015 and Laura R. has been with the company for the least time - from 14 March 2025. As of 15 July 2025, there were 2 ex directors - Mark C., Jake W. and others listed below. There were no ex secretaries.
| Office Address | Unit C Rigby Close |
| Office Address2 | Heathcote Industrial Estate |
| Town | Warwick |
| Post code | CV34 6TH |
| Country of origin | United Kingdom |
| Registration Number | 09596840 |
| Date of Incorporation | Tue, 19th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (380 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 14 March 2025
Position: Director
Appointed: 19 May 2015
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is 32 & 34 Kenilworth Road Freehold Company Ltd from Stratford-Upon-Avon, England. The abovementioned PSC is categorised as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarah G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
32 & 34 Kenilworth Road Freehold Company Ltd
Globe House 4 Great William Street, Stratford-Upon-Avon, CV37 6RY, England
| Legal authority | Companies Act 2006 |
| Legal form | Uk Limited Company |
| Country registered | Uk |
| Place registered | England And Wales |
| Registration number | 10627627 |
| Notified on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sarah G.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
| Balance Sheet | |||||||||
| Current Assets | 4 454 | 7 262 | 9 599 | 10 654 | 14 274 | ||||
| Net Assets Liabilities | 5 058 | 4 513 | 8 198 | 11 970 | 7 588 | 8 468 | 10 130 | 13 474 | |
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |||||||
| Capital Reserves | 3 212 | ||||||||
| Creditors | 1 243 | 2 205 | 1 131 | 524 | 800 | ||||
| Creditors Due Within One Year | 1 243 | ||||||||
| Net Current Assets Liabilities | 3 211 | 5 057 | 7 404 | 8 947 | 12 727 | 8 345 | 8 468 | 10 130 | 13 474 |
| Profit Loss For Period | 3 211 | ||||||||
| Total Assets Less Current Liabilities | 3 212 | 7 263 | 7 405 | 8 948 | 12 728 | 8 346 | 8 468 | 10 130 | 13 474 |
| Turnover Gross Operating Revenue | 13 110 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2025-05-01 filed on: 1st, May 2025 |
confirmation statement | Free Download (3 pages) |
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