7/13 Siddeley Avenue, Kenilworth Management Company Limited in Kenilworth WARWICKSHIRE

7/13 Siddeley Avenue, Kenilworth Management Company Limited WARWICKSHIRE

Founded in 2000, 7/13 Siddeley Avenue, Kenilworth Management Company, classified under reg no. 03998656 is an active company. Currently registered at 13 Siddeley Avenue CV8 1EW, Warwickshire the company has been in the business for 24 years. Its financial year was closed on May 31 and its latest financial statement was filed on Wed, 31st May 2023.

There is a single director in the firm at the moment - Mark N., appointed on 17 July 2003. In addition, a secretary was appointed - Mark N., appointed on 28 October 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

7/13 Siddeley Avenue, Kenilworth Management Company Limited Address / Contact

Office Address	13 Siddeley Avenue
Office Address2	Kenilworth
Town	Warwickshire
Post code	CV8 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03998656
Date of Incorporation	Mon, 22nd May 2000
Industry	Residents property management
End of financial Year	31st May
Company age	24 years old
Account next due date	Fri, 28th Feb 2025 (306 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

Mark N.

Position: Secretary

Appointed: 28 October 2020

Mark N.

Position: Director

Appointed: 17 July 2003

Gregory P.

Position: Secretary

Appointed: 22 January 2002

Resigned: 17 July 2003

Gregory P.

Position: Director

Appointed: 22 January 2002

Resigned: 17 July 2003

Nicola C.

Position: Director

Appointed: 28 June 2001

Resigned: 29 June 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 May 2000

Resigned: 22 May 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 May 2000

Resigned: 22 May 2000

Thelma T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 28 October 2020

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Mark N. The abovementioned PSC has significiant influence or control over this company,.

Mark N.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	4	4

Balance Sheet
Current Assets		4	4	4	4	4	4	4	4
Debtors	4	4
Other Debtors	4	4

Reserves/Capital
Called Up Share Capital	4	4
Shareholder Funds	4	4

Other
Average Number Employees During Period						7
Net Current Assets Liabilities			4	4	4	4	4	4	4
Number Shares Allotted	4	4
Par Value Share		1
Value Shares Allotted	4	4

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 23rd, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 23rd, August 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 10th, January 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 22nd, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 24th, February 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 28th, February 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 23rd, January 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 16th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 14th Aug 2015 filed on: 14th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 4.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 7th, September 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 27th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 14th Aug 2014 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 14th Aug 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 1st, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 14th Aug 2012 filed on: 14th, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 22nd, June 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd May 2011 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd May 2010 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 20th, August 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 14th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 22nd May 2009 with complete member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Fri, 29th Aug 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 12th, August 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 27th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 27th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Jul 2007 with complete member list filed on: 23rd, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st May 2006 filed on: 5th, September 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Jul 2006 with complete member list filed on: 27th, July 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 25th, January 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 21st Jul 2005 with complete member list filed on: 21st, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 14th Sep 2004 with complete member list filed on: 14th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st May 2003 filed on: 19th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2004 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 18th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st May 2002 filed on: 18th, August 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return
363a	Annual return drawn up to Mon, 28th Jul 2003 with complete member list filed on: 28th, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 26th, March 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 26th, March 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 13th Jun 2001 with complete member list filed on: 13th, June 2001	annual return	Free Download (6 pages)

7/13 Siddeley Avenue, Kenilworth Management Company Limited WARWICKSHIRE

7/13 Siddeley Avenue, Kenilworth Management Company Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

Mark N.

Gregory P.

Gregory P.

Nicola C.

Temple Secretaries Limited

Company Directors Limited

Thelma T.

People with significant control

Annual reports financial information

Company filings

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