7/13 Siddeley Avenue, Kenilworth Management Company Limited

Company Registration Number: 03998656

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
7/13 Siddeley Avenue, Kenilworth Management Company Limited is a Private Company Limited by Shares first registered on 22 May 2000. Its current registered address is in Warwickshire.

Registered Address

13 SIDDELEY AVENUE
KENILWORTH
WARWICKSHIRE
CV8 1EW

There are 4 companies currently registered at this postcode, including this one.

All companies at CV8 1EW

Registration Data

Company Number

03998656

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Thelma

    Secretary

    Appointed on 22 May 2000

     

    11 Siddeley Avenue
    Kenilworth
    Warwickshire
    CV8 1EW

  • NEAL, Mark Alexander

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    159 Station Road
    Knowle
    Solihull
    West Midlands
    B93 0PT

  • PAYNE, Gregory Mark

    Secretary

    Appointed on 22 January 2002

    Resigned on 17 July 2003

    9 Siddeley Avenue
    Kenilworth
    Warwickshire
    CV8 1EW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONNORS, Nicola Carol

    Director

    Appointed on 28 June 2001

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    9 Siddeley Avenue
    Kenilworth
    Warwickshire
    CV8 1EW

  • PAYNE, Gregory Mark

    Director

    Appointed on 22 January 2002

    Resigned on 17 July 2003

    Nationality: British

    Occupation: None

    Month of birth: May 1955

    9 Siddeley Avenue
    Kenilworth
    Warwickshire
    CV8 1EW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 July 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BK27OP. Transaction: MzE4MTU5MDI1NmFkaXF6a2N4.

  2. 16 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y8JVPK. Transaction: MzE2NjY5NjcyN2FkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3NA0Z. Transaction: MzE1MzgzNDI0MWFkaXF6a2N4.

  4. 14 October 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4HZ5XBT. Transaction: MzEzMzAyNzM0OWFkaXF6a2N4.

  5. 7 September 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ENIX1N. Transaction: MzEzMDMzMzk2MmFkaXF6a2N4.

  6. 27 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZB08EO. Transaction: MzExNTc3MzkwOGFkaXF6a2N4.

  7. 3 October 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQIN0Q. Transaction: MzEwODc3NDkxOGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNKEZM. Transaction: MzA4NTc4OTc2MmFkaXF6a2N4.

  9. 1 August 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DPYB41. Transaction: MzA4MjU3NDk5MWFkaXF6a2N4.

  10. 14 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBFG8P. Transaction: MzA2MjM4ODQyNWFkaXF6a2N4.

  11. 22 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BKU7LC. Transaction: MzA1OTYxNTc2NWFkaXF6a2N4.

  12. 12 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10AHQM3. Transaction: MzA1MDYzNzY3MGFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: X0U0CVCA. Transaction: MzAzOTQ5NTMyM2FkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XAH97NF6. Transaction: MzAyMzM0MzE4MWFkaXF6a2N4.

  15. 20 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALXIBMNU. Transaction: MzAyMTcyNjQwOGFkaXF6a2N4.

  16. 8 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XK93BKOC. Transaction: MzAxNzEzNDY2NWFkaXF6a2N4.

  17. 14 September 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1F9LD74. Transaction: MjA0MTIyMDgzOGFkaXF6a2N4.

  18. 22 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFN30A2E. Transaction: MjAzMzU0ODYyN2FkaXF6a2N4.

  19. 29 August 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5E42OY. Transaction: MjAxMjE1MzUyNmFkaXF6a2N4.

  20. 12 August 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AW0WC27N. Transaction: MjAxMDg0OTkyN2FkaXF6a2N4.

  21. 27 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2NDcxM2FkaXF6a2N4.

  22. 23 July 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc2NzcwN2FkaXF6a2N4.

  23. 5 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgxNjA1MGFkaXF6a2N4.

  24. 27 July 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyNjM3N2FkaXF6a2N4.

  25. 25 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5OTYwNTE3NmFkaXF6a2N4.

  26. 21 July 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzIwOTI5N2FkaXF6a2N4.

  27. 14 September 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcyNjQzM2FkaXF6a2N4.

  28. 9 September 2004 Ad 12/08/04--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY1ODU3NmFkaXF6a2N4.

  29. 19 August 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0OTc4MDkwM2FkaXF6a2N4.

  30. 18 August 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MDAxOTA2MGFkaXF6a2N4.

  31. 18 August 2004 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExMzIwMzE4OGFkaXF6a2N4.

  32. 18 August 2004 Registered office changed on 18/08/04 from: 28 warwick road kenilworth warwickshire CV8 1GW [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA2NDE0N2FkaXF6a2N4.

  33. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYzMTEwMWFkaXF6a2N4.

  34. 28 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA1MjQ3M2FkaXF6a2N4.

  35. 28 July 2003 Return made up to 22/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjUwMzMyOGFkaXF6a2N4.

  36. 28 July 2003 Return made up to 22/05/03; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA2NTAzMzI4YWRpcXprY3g.

  37. 28 July 2003 Return made up to 22/05/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjk5NzMxOWFkaXF6a2N4.

  38. 26 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMDI3ODI5MWFkaXF6a2N4.

  39. 11 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA3MzEyOWFkaXF6a2N4.

  40. 30 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAyMzQ4NmFkaXF6a2N4.

  41. 30 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM5MTMyN2FkaXF6a2N4.

  42. 19 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc2OTQ4MmFkaXF6a2N4.

  43. 19 July 2001 Registered office changed on 19/07/01 from: 90 warwick road kenilworth warwickshire CV8 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU0MTE1NGFkaXF6a2N4.

  44. 19 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg0MDkzMWFkaXF6a2N4.

  45. 19 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTg5NDI0OGFkaXF6a2N4.

  46. 13 June 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA2NDk4MWFkaXF6a2N4.

  47. 22 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTA1MDI3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.58.187 Wed, 20 Sep 2017 17:52:15 +0100