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Queens Gardens (kenilworth) Management Company Limited KENILWORTH

Founded in 2003, Queens Gardens (kenilworth) Management Company, classified under reg no. 04650284 is an active company. Currently registered at 2 St. Marys Court CV8 1JH, Kenilworth the company has been in the business for 21 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 6 directors in the the firm, namely Yu C., Mary W. and Kathleen B. and others. In addition one secretary - Ken W. - is with the company. 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.

Queens Gardens (kenilworth) Management Company Limited Address / Contact

Office Address 2 St. Marys Court
Town Kenilworth
Post code CV8 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04650284
Date of Incorporation Tue, 28th Jan 2003
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Yu C.

Position: Director

Appointed: 23 March 2022

Mary W.

Position: Director

Appointed: 01 April 2021

Kathleen B.

Position: Director

Appointed: 20 August 2014

Ken W.

Position: Director

Appointed: 19 March 2014

Ken W.

Position: Secretary

Appointed: 19 March 2014

Sarah K.

Position: Director

Appointed: 21 March 2013

Gillian D.

Position: Director

Appointed: 01 March 2009

Deborah W.

Position: Director

Appointed: 29 September 2021

Resigned: 25 November 2022

Leyann L.

Position: Director

Appointed: 28 March 2018

Resigned: 31 March 2021

Mary W.

Position: Director

Appointed: 21 March 2013

Resigned: 17 December 2017

Andrew H.

Position: Director

Appointed: 21 March 2013

Resigned: 25 March 2015

Peter B.

Position: Director

Appointed: 18 March 2010

Resigned: 30 June 2014

Mellisa H.

Position: Director

Appointed: 17 September 2007

Resigned: 19 September 2009

Elaine H.

Position: Secretary

Appointed: 12 December 2006

Resigned: 19 March 2014

Georgina W.

Position: Director

Appointed: 12 April 2006

Resigned: 30 November 2012

Elaine H.

Position: Director

Appointed: 12 April 2006

Resigned: 19 March 2014

John P.

Position: Director

Appointed: 05 September 2005

Resigned: 14 December 2012

Andrew G.

Position: Director

Appointed: 09 March 2005

Resigned: 12 April 2006

Carolyn A.

Position: Secretary

Appointed: 09 March 2005

Resigned: 27 October 2006

Peter A.

Position: Director

Appointed: 09 March 2005

Resigned: 07 July 2005

Linda H.

Position: Director

Appointed: 09 March 2005

Resigned: 16 July 2007

Martin D.

Position: Director

Appointed: 28 January 2003

Resigned: 09 March 2005

Richard B.

Position: Secretary

Appointed: 28 January 2003

Resigned: 09 March 2005

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Gillian D. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Ken W. This PSC has significiant influence or control over the company,.

Gillian D.

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

Ken W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Balance Sheet
Cash Bank On Hand22 75825 63531 69537 33340 3688 40511 128
Current Assets23 12126 05132 26037 63340 6188 81511 619
Debtors363416566300250410491
Net Assets Liabilities   36 39840 2616 79611 102
Other Debtors244264283300212387468
Other
Creditors1 3034 23310 4421 2353572 019517
Net Current Assets Liabilities21 81821 81831 81536 39840 2616 79611 102
Other Creditors9974 19210 4431 2353572 019517
Trade Creditors Trade Payables30641-11   
Trade Debtors Trade Receivables119152282 15  
Total Assets Less Current Liabilities21 81821 81821 81836 398   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st Jan 2024
filed on: 11th, March 2024 		Free Download (4 pages)

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