51 Kenilworth Road (Cumnor House) Limited

Company Registration Number: 05627005

Company registered in England and Wales

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51 Kenilworth Road (Cumnor House) Limited is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in ST Leonards on Sea, East Sussex.

Registered Address

GROUND FLOOR FLAT
51 KENILWORTH ROAD
ST LEONARDS ON SEA
EAST SUSSEX
TN38 0JL

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

All companies at TN38 0JL

Registration Data

Company Number

05627005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2,877£2,876£2,876£2,878£2,877£2,877£2,878
Current Assets £2,708£516£2,774£672£1,098£697£1,068
of which Cash £2,471£219£1,513£449£874£0£0
Total Assets £5,585£3,392£5,650£3,550£3,975£3,574£3,946
Current Liabilities £1,932£151£2,445£330£789£448£809
Net Current Assets £776£365£329£342£309£249£259
Total Net Worth £3,653£3,241£3,205£3,220£3,186£3,126£3,137

Previous Names

No previous names

Company Officers

  • BUSWELL, Paul

    Secretary

    Appointed on 17 November 2005

     

    51
    Kenilworth Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0JL
    United Kingdom

  • BOYCE, Theresa Yvonne

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Basement Flat,
    51 Kenilworth Road
    St Leonards On Sea
    East Sussex
    TN38 0JL

  • BUSWELL, Paul

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    Ground Floor Flat,
    51 Kenilworth Road
    St Leonards On Sea
    East Sussex
    TN38 0JL

  • NELSON, Colin William Hugh

    Director

    Appointed on 13 March 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1960

    33a
    Albany Road
    St. Leonards-On-Sea
    TN38 0LJ

  • AZERRADJ, Ouamar

    Director

    Appointed on 17 November 2005

    Resigned on 18 July 2007

    Nationality: Algerian

    Occupation: Company Director

    Month of birth: September 1949

    Second Floor Flat,
    51 Kenilworth Road
    St Leonards On Sea
    East Sussex
    TN38 0JL

  • BROWNING, John Alqwyn, Dr

    Director

    Appointed on 17 November 2005

    Resigned on 3 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1925

    First Floor Flat,
    51 Kenilworth Road
    St Leonards On Sea
    East Sussex
    TN38 0JL

  • HAMBLIN, Tryphena Ruth

    Director

    Appointed on 17 November 2005

    Resigned on 4 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    44
    Gensing Road
    St. Leonards-On-Sea
    East Sussex
    TN38 0HE
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B780ZF. Transaction: MzE1MzAxNjE2MmFkaXF6a2N4.

  2. 19 April 2016 Appointment of Mr Colin William Hugh Nelson as a director on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: AP01. Barcode: A54FOTGJ. Transaction: MzE0NjA3NzgxMmFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY3CM2. Transaction: MzEzNTkzMDU2NWFkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL1VY2. Transaction: MzEzMjE5NzUyMWFkaXF6a2N4.

  5. 18 September 2015 Termination of appointment of John Alqwyn Browning as a director on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: TM01. Barcode: A4FKV2KX. Transaction: MzEzMDk4NDQ4MGFkaXF6a2N4.

  6. 30 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYGJC. Transaction: MzExMjQ0Mzk4OGFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXA4Q. Transaction: MzEwNzkxNzQ5M2FkaXF6a2N4.

  8. 20 August 2014 Termination of appointment of Tryphena Ruth Hamblin as a director on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: TM01. Barcode: X3EPBU2H. Transaction: MzEwNTk0MzczOGFkaXF6a2N4.

  9. 7 December 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2MP44SH. Transaction: MzA5MDI2ODQwMWFkaXF6a2N4.

  10. 7 December 2013 Director's details changed for Tryphena Ruth Perkins on 27 April 2013 [View PDF]

    Action Date: 27 April 2013. Category: Officers. Type: CH01. Barcode: X2MP44QX. Transaction: MzA5MDI2ODM5NGFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CAMZGJ. Transaction: MzA4MTYxMTc4MWFkaXF6a2N4.

  12. 2 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MWTEZV. Transaction: MzA2ODU5NTI4OWFkaXF6a2N4.

  13. 7 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS0TK0. Transaction: MzA2Mzc1MTg2NGFkaXF6a2N4.

  14. 14 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2UPHK. Transaction: MzA0ODk4MzYyMmFkaXF6a2N4.

  15. 14 December 2011 Director's details changed for Tryphena Perkins on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: X0O2UPHC. Transaction: MzA0ODk0NzA0NGFkaXF6a2N4.

  16. 13 December 2011 Director's details changed for John Alqwyn Browning on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: X0O2UPH4. Transaction: MzA0ODk0NzA0M2FkaXF6a2N4.

  17. 13 December 2011 Director's details changed for Theresa Boyce on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: X0O2UPGW. Transaction: MzA0ODk0NzA0MmFkaXF6a2N4.

  18. 13 December 2011 Secretary's details changed for Paul Buswell on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH03. Barcode: X0O2UPGO. Transaction: MzA0ODk0NzA0MWFkaXF6a2N4.

  19. 13 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RO86WUUD. Transaction: MzAzODcyNDc2MWFkaXF6a2N4.

  20. 16 December 2010 Annual return made up to 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: A1JG3PY0. Transaction: MzAyODkwNDg2OWFkaXF6a2N4.

  21. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A76BVNL1. Transaction: MzAyMzg3MzUxNmFkaXF6a2N4.

  22. 22 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: AVF59FU7. Transaction: MzAwNTQ4MjMxNWFkaXF6a2N4.

  23. 16 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOZM3E22. Transaction: MzAwMDg4MzI5MWFkaXF6a2N4.

  24. 19 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYDL35R5. Transaction: MjAyMDgzNzY3NGFkaXF6a2N4.

  25. 6 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5ZB63NL. Transaction: MjAxNDg1NDY1MWFkaXF6a2N4.

  26. 26 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4Njc4OGFkaXF6a2N4.

  27. 26 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODY4ODkwOWFkaXF6a2N4.

  28. 18 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5OTYxN2FkaXF6a2N4.

  29. 27 January 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTM3NDU1N2FkaXF6a2N4.

  30. 12 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQ0MjkzOGFkaXF6a2N4.

  31. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDA0NjE3OGFkaXF6a2N4.

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