Block 4 Alpine Court Kenilworth Rtm Limited in KENILWORTH - CV8 1LL

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Block 4 Alpine Court Kenilworth Rtm Limited KENILWORTH

Block 4 Alpine Court Kenilworth Rtm started in year 2014 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 08901049. The Block 4 Alpine Court Kenilworth Rtm company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Kenilworth at 4 Priory Road. Postal code: CV8 1LL. Since 2014/04/17 Block 4 Alpine Court Kenilworth Rtm Limited is no longer carrying the name Block 4 Alpine Court Kenilworth.

Currently there are 2 directors in the the firm, namely Lydia H. and David H.. In addition one secretary - David H. - is with the company. As of 29 April 2024, there were 4 ex directors - Jeffrey W., Christine W. and others listed below. There were no ex secretaries.

Block 4 Alpine Court Kenilworth Rtm Limited Address / Contact

Office Address	4 Priory Road
Town	Kenilworth
Post code	CV8 1LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08901049
Date of Incorporation	Tue, 18th Feb 2014
Industry	Residents property management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated	Sat, 18th Feb 2023

Company staff

Lydia H.

Position: Director

Appointed: 09 August 2023

David H.

Position: Secretary

Appointed: 13 June 2018

David H.

Position: Director

Appointed: 18 February 2014

Jeffrey W.

Position: Director

Appointed: 18 February 2014

Resigned: 13 June 2018

Christine W.

Position: Director

Appointed: 18 February 2014

Resigned: 13 June 2018

Alan R.

Position: Director

Appointed: 18 February 2014

Resigned: 09 August 2023

Kathleen R.

Position: Director

Appointed: 18 February 2014

Resigned: 09 August 2023

People with significant control

The list of persons with significant control that own or control the company is made up of 6 names. As we researched, there is Lydia H. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is David H. This PSC has significiant influence or control over the company,. Then there is Alan R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Lydia H.

Notified on	9 August 2023
Nature of control:	significiant influence or control

David H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alan R.

Notified on	6 April 2016
Ceased on	9 August 2023
Nature of control:	significiant influence or control

Kathleen R.

Notified on	6 April 2016
Ceased on	9 August 2023
Nature of control:	significiant influence or control

Jeffrey W.

Notified on	6 April 2016
Ceased on	13 June 2018
Nature of control:	significiant influence or control

Christine W.

Notified on	6 April 2016
Ceased on	13 June 2018
Nature of control:	significiant influence or control

Company previous names

Block 4 Alpine Court Kenilworth	April 17, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand		17 837	17 880	20 053	23 557	21 333	15 025	11 902	13 051	13 197
Current Assets		18 337	18 380	20 143	23 647	21 333	15 115	12 129	13 263	13 430
Debtors		500	500	90	90		90	227	212	233
Net Assets Liabilities		18 097	18 140	19 403	22 907	20 093	14 125	11 669	12 603	13 170
Other Debtors		500	500	90	90		90	227	212	233
Cash Bank In Hand		17 837
Net Assets Liabilities Including Pension Asset Liability	-1 676	18 097

Reserves/Capital
Profit Loss Account Reserve	-1 676	18 097

Other
Creditors		240	240	740	740	1 240	990	460	660	260
Net Current Assets Liabilities		18 337	18 140	19 403	22 907	20 093	14 125	11 669	12 603	13 170
Other Creditors			240	740	740	1 240	990	460	660	260
Trade Creditors Trade Payables		240	240
Capital Employed	-1 676	18 097
Creditors Due After One Year	1 676	240
Total Assets Less Current Liabilities		18 337

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/08/09 filed on: 11th, August 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2023/08/09 filed on: 11th, August 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/08/09 filed on: 11th, August 2023	persons with significant control	Free Download (1 page)
CH01	On 2023/08/09 director's details were changed filed on: 11th, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/09. filed on: 11th, August 2023	officers	Free Download (2 pages)
TM01	2023/08/09 - the day director's appointment was terminated filed on: 9th, August 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/08/09 filed on: 9th, August 2023	persons with significant control	Free Download (1 page)
TM01	2023/08/09 - the day director's appointment was terminated filed on: 9th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, March 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/02/18 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, April 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 21st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, May 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 18th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, July 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/06/13 filed on: 21st, March 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/02/18 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/06/13 filed on: 21st, March 2019	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 19th, June 2018	accounts	Free Download (5 pages)
TM01	2018/06/13 - the day director's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/06/13 filed on: 18th, June 2018	officers	Free Download (2 pages)
TM01	2018/06/13 - the day director's appointment was terminated filed on: 18th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/02/18 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 10th, July 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/02/18 filed on: 9th, April 2017	confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/02/18, no shareholders list filed on: 4th, April 2016	annual return	Free Download (6 pages)
AD01	Address change date: 2015/11/30. New Address: 4 Priory Road Kenilworth Warwickshire CV8 1LL. Previous address: C/O West - Chartered Accountants Office 2 Greswolde House 197 B Station Road Knowle Solihull West Midlands B93 0PU England filed on: 30th, November 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (5 pages)
AD01	Address change date: 2015/06/08. New Address: C/O West - Chartered Accountants Office 2 Greswolde House 197 B Station Road Knowle Solihull West Midlands B93 0PU. Previous address: Dashwood House Oldwich Lane East Kenilworth Warwickshire CV8 1NR England filed on: 8th, June 2015	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 8th, June 2015	accounts	Free Download (1 page)
AD01	Address change date: 2015/05/19. New Address: Dashwood House Oldwich Lane East Kenilworth Warwickshire CV8 1NR. Previous address: Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL filed on: 19th, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2015/02/18, no shareholders list filed on: 25th, February 2015	annual return	Free Download (6 pages)
CERTNM	Company name changed block 4 alpine court kenilworth LIMITEDcertificate issued on 17/04/14 filed on: 17th, April 2014	change of name	Free Download (3 pages)
RES15	Name changed by resolution on 2014/04/17	change of name
NEWINC	Company registration filed on: 18th, February 2014	incorporation	Free Download (28 pages)

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