49 Kenilworth Road Limited

Company Registration Number: 03954158

Company registered in England and Wales

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49 Kenilworth Road Limited is a Private Company Limited by Shares first registered on 22 March 2000. Its current registered address is in Minehead, Somerset.

Registered Address

ROYAL OAK EXMOOR
WINSFORD
MINEHEAD
SOMERSET
TA24 7JE

There are 3 companies currently registered at this postcode, including this one.

All companies at TA24 7JE

Registration Data

Company Number

03954158

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£5,986£0£11,144£11,770£0
Current Assets £4,566£4,540£5,805£1,213£1,330£2,392
of which Cash £4,166£4,440£5,805£1,213£1,330£2,377
Total Assets £4,566£10,526£5,805£12,357£13,100£2,392
Current Liabilities £6,648£5,985£6,185£6,785£7,215£7,279
Net Current Assets £-2,082£-1,445£-380£-5,572£-5,885£-4,887
Total Net Worth £2,082£4,541£380£5,572£5,885£1,099

Previous Names

No previous names

Company Officers

  • RIMER, Sally Ann

    Secretary

    Appointed on 12 March 2011

     

    Royal Oak Exmoor
    Winsford
    Minehead
    Somerset
    TA24 7JE
    England

  • RIMER, Sally Ann

    Secretary

    Appointed on 12 March 2011

     

    Royal Oak Exmoor
    Winsford
    Minehead
    Somerset
    TA24 7JE
    England

  • PARHAM, James David

    Director

    Appointed on 14 October 2005

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: May 1974

    Royal Oak
    Winsford
    Minehead
    Somerset
    TA24 7JE
    England

  • RIMER, Sally Ann

    Director

    Appointed on 31 March 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: April 1970

    Royal Oak Exmoor
    Winsford
    Minehead
    Somerset
    TA24 7JE
    England

  • BARRY, Gerard

    Secretary

    Appointed on 11 September 2001

    Resigned on 11 September 2002

    9 The Carlton
    58 Wilbury Road
    Hove
    East Sussex
    BN3 3PA

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • CRESSWELL, Shirley

    Secretary

    Appointed on 22 March 2000

    Resigned on 29 September 2001

    Flat 2 49 Kenilworth Road
    St. Leonards On Sea
    East Sussex
    TN38 0JL

  • HICKMOTT, James

    Secretary

    Appointed on 4 September 2002

    Resigned on 24 June 2004

    Flat 2 49 Kenilworth Road
    Hastings
    East Sussex
    TN38 0JL

  • PARHAM, Sara Louise

    Secretary

    Appointed on 14 October 2005

    Resigned on 12 March 2011

    87 Wrestwood Road
    Bexhill On Sea
    East Sussex
    TN40 2LP

  • RICHARDSON, Anthony John

    Secretary

    Appointed on 24 June 2004

    Resigned on 14 October 2005

    18 Spencer Road
    Ryde
    Isle Of Wight
    PO33 2NY

  • BARRY, Gerard

    Director

    Appointed on 11 September 2001

    Resigned on 11 September 2002

    Nationality: Irish

    Occupation: Broker

    Month of birth: July 1961

    9 The Carlton
    58 Wilbury Road
    Hove
    East Sussex
    BN3 3PA

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 22 March 2000

    Resigned on 22 March 2000

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • CRESSWELL, Murray

    Director

    Appointed on 22 March 2000

    Resigned on 29 September 2001

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1939

    Flat 2 49 Kenilworth Road
    St. Leonards On Sea
    East Sussex
    TN38 0JL

  • CRESSWELL, Shirley

    Director

    Appointed on 22 March 2000

    Resigned on 29 September 2001

    Nationality: British

    Occupation: Co Dir

    Month of birth: December 1938

    Flat 2 49 Kenilworth Road
    St. Leonards On Sea
    East Sussex
    TN38 0JL

  • HICKMOTT, James

    Director

    Appointed on 4 September 2002

    Resigned on 24 June 2004

    Nationality: British

    Occupation: Not Employed

    Month of birth: September 1963

    Flat 2 49 Kenilworth Road
    Hastings
    East Sussex
    TN38 0JL

  • PARSONS, Ann

    Director

    Appointed on 22 March 2000

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Co Dir

    Month of birth: July 1949

    18 Spencer Road
    Ryde
    Isle Of Wight
    PO33 2NY

  • RICHARDSON, Anthony John

    Director

    Appointed on 22 March 2000

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Co Dir

    Month of birth: July 1948

    18 Spencer Road
    Ryde
    Isle Of Wight
    PO33 2NY

  • WATT, Robert, Doctor

    Director

    Appointed on 11 September 2001

    Resigned on 11 September 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: April 1950

    9 The Carlton
    58 Wilbury Road
    Hove
    East Sussex
    BN3 3PA

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54J7HII. Transaction: MzE0NjAxNjYyOGFkaXF6a2N4.

  2. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4XZEND5. Transaction: MzEzODk5Mjc4M2FkaXF6a2N4.

  3. 15 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X45DPNB7. Transaction: MzEyMTIxNjA5NGFkaXF6a2N4.

  4. 15 April 2015 Director's details changed for James David Parham on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X45DPMU8. Transaction: MzEyMTIxNjA0NmFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43COZE1. Transaction: MzExOTMxMTQ0OGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X3A0LCOH. Transaction: MzEwMTkwNDI5OWFkaXF6a2N4.

  7. 15 June 2014 Director's details changed for Miss Sally Ann Rimer on 22 March 2014 [View PDF]

    Action Date: 22 March 2014. Category: Officers. Type: CH01. Barcode: X3A0LCO9. Transaction: MzEwMTkwNDE4NmFkaXF6a2N4.

  8. 15 June 2014 Registered office address changed from C/O Sally Rimer Parkside Quarry Hill St. Leonards-on-Sea East Sussex TN38 0HG England on 15 June 2014 [View PDF]

    Action Date: 15 June 2014. Category: Address. Type: AD01. Barcode: X3A0LCO1. Transaction: MzEwMTkwNDE4M2FkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWFF1M. Transaction: MzA4OTQwODc4N2FkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X268BROJ. Transaction: MzA3NjE5MTM3MGFkaXF6a2N4.

  11. 30 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OUJE7E. Transaction: MzA3MDE1MzgwNWFkaXF6a2N4.

  12. 2 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15VCFGH. Transaction: MzA1NTExMDIxNWFkaXF6a2N4.

  13. 27 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P2VMQZ. Transaction: MzA0OTY3MTU5N2FkaXF6a2N4.

  14. 12 April 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XBQLBT8V. Transaction: MzAzNTQ4OTQ3M2FkaXF6a2N4.

  15. 12 April 2011 Appointment of Miss Sally Ann Rimer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBQLAT8U. Transaction: MzAzNTQ4OTMxNWFkaXF6a2N4.

  16. 12 April 2011 Appointment of Miss Sally Ann Rimer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBQL9T8T. Transaction: MzAzNTQ4OTMxM2FkaXF6a2N4.

  17. 12 April 2011 Registered office address changed from 49 Kenilworth Road St Leonards-on-Sea East Sussex TN38 0JL on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBQL7T8R. Transaction: MzAzNTQ4OTMxMGFkaXF6a2N4.

  18. 12 April 2011 Termination of appointment of Sara Parham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBQL8T8S. Transaction: MzAzNTQ4OTMxMWFkaXF6a2N4.

  19. 21 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ2IKOF7. Transaction: MzAyNTY0MTQ2NGFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XEFNUIZO. Transaction: MzAxMzEzODE4NWFkaXF6a2N4.

  21. 8 April 2010 Director's details changed for James David Parham on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEFNTIZN. Transaction: MzAxMzEzODA3OGFkaXF6a2N4.

  22. 1 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A43L7FAY. Transaction: MzAwNDAzODc3MGFkaXF6a2N4.

  23. 6 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X41SB8Q3. Transaction: MjAyOTkyNzc2NmFkaXF6a2N4.

  24. 26 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA9SM3GQ. Transaction: MjAxNDIyOTE4NWFkaXF6a2N4.

  25. 6 May 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYIVZZEK. Transaction: MjAwNDcyMDQyNWFkaXF6a2N4.

  26. 4 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgzMTUwMmFkaXF6a2N4.

  27. 28 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUwNTQyOGFkaXF6a2N4.

  28. 5 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMDUzMWFkaXF6a2N4.

  29. 10 April 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4Mzk1NWFkaXF6a2N4.

  30. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY4MDY5M2FkaXF6a2N4.

  31. 25 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg3NDAxMWFkaXF6a2N4.

  32. 25 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY0NTA4NWFkaXF6a2N4.

  33. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM0ODcxMWFkaXF6a2N4.

  34. 22 July 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODk4Nzg4MWFkaXF6a2N4.

  35. 23 May 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzNTc0NmFkaXF6a2N4.

  36. 22 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTMyMDM4NGFkaXF6a2N4.

  37. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc4NjczNmFkaXF6a2N4.

  38. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTExNzAwMWFkaXF6a2N4.

  39. 16 April 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE2NDMxOWFkaXF6a2N4.

  40. 18 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MTUzNzQ1MGFkaXF6a2N4.

  41. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjUxMzgyNGFkaXF6a2N4.

  42. 2 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMyMDEyMWFkaXF6a2N4.

  43. 26 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MTI2MjQ0M2FkaXF6a2N4.

  44. 4 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjU3MTA5M2FkaXF6a2N4.

  45. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTc4MTMwNmFkaXF6a2N4.

  46. 19 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjY0MTU2NGFkaXF6a2N4.

  47. 10 September 2002 Registered office changed on 10/09/02 from: 9 the carlton 58 wilbury road hove east sussex BN3 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODMwODYxNGFkaXF6a2N4.

  48. 11 April 2002 Ad 03/05/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI2Mjk0MmFkaXF6a2N4.

  49. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk3MjE3MGFkaXF6a2N4.

  50. 11 April 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg1MzU2NGFkaXF6a2N4.

  51. 11 April 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM4OTEzOWFkaXF6a2N4.

  52. 11 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjM5MzkzMWFkaXF6a2N4.

  53. 17 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTA1OTEyNWFkaXF6a2N4.

  54. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkxMjg5OGFkaXF6a2N4.

  55. 17 September 2001 Registered office changed on 17/09/01 from: 49 kenilworth road st. Leonards on sea east sussex TN38 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDIyMjA4OGFkaXF6a2N4.

  56. 9 May 2001 Ad 03/05/01--------- £ si [email protected]=20 £ ic 40/60 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzcxMTM2N2FkaXF6a2N4.

  57. 9 May 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk2NTQxOWFkaXF6a2N4.

  58. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjEzMDkxNWFkaXF6a2N4.

  59. 10 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE2NTAzNGFkaXF6a2N4.

  60. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYzMTA4MGFkaXF6a2N4.

  61. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgwODUzMGFkaXF6a2N4.

  62. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc1ODk1MWFkaXF6a2N4.

  63. 27 March 2000 Registered office changed on 27/03/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjExMzU3NmFkaXF6a2N4.

  64. 27 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA4MjIwMGFkaXF6a2N4.

  65. 27 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQzNzc3N2FkaXF6a2N4.

  66. 27 March 2000 Ad 22/03/00--------- £ si [email protected]=39 £ ic 1/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjE0NDUwM2FkaXF6a2N4.

  67. 22 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjEyMjE0NGFkaXF6a2N4.

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