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Kenilworth Court Nominee Limited

Kenilworth Court Nominee Limited is an active company incorporated on 23 August 1993 with the registered office located in Birmingham, West Midlands. Kenilworth Court Nominee Limited was registered 32 years ago.
Status
Active
Active since 4 years ago
Company No
02846899
Private limited company
Age
32 years
Incorporated 23 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (5 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
B5 Kenilworth Court
Hagley Road
Birmingham
West Midlands
B16 9NS
England
Address changed on 18 Dec 2025 (20 days ago)
Previous address was 34 Waterloo Road Wolverhampton West Midlands WV1 4DG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Apr 1952
Colbros Developments Limited
PSC
Calthorpe Estates DS Nominee No. 1 Ltd
PSC
Calthorpe Estates DS Nominee No2 Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
20 Days Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Registered Address Changed
9 Months Ago on 28 Mar 2025
Susan Rose Stone Resigned
11 Months Ago on 15 Jan 2025
Susan Rose Stone Resigned
11 Months Ago on 15 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Aug 2024
Calthorpe Estates Ds Nominee No2 Limited (PSC) Appointed
1 Year 10 Months Ago on 21 Feb 2024
Calthorpe Estates Ds Nominee No. 1 Ltd (PSC) Appointed
1 Year 10 Months Ago on 21 Feb 2024
Gerald Anthony Allison (PSC) Resigned
1 Year 10 Months Ago on 21 Feb 2024
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Documents
Registered office address changed from 34 Waterloo Road Wolverhampton West Midlands WV1 4DG United Kingdom to B5 Kenilworth Court Hagley Road Birmingham West Midlands B16 9NS on 18 December 2025
Submitted on 18 Dec 2025
Confirmation statement made on 2 August 2025 with no updates
Submitted on 8 Oct 2025
Termination of appointment of Susan Rose Stone as a secretary on 15 January 2025
Submitted on 28 Mar 2025
Termination of appointment of Susan Rose Stone as a director on 15 January 2025
Submitted on 28 Mar 2025
Registered office address changed from 1 Vine Terrace High Street Harborne Birmingham B17 9PU to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Sep 2024
Cessation of Paula Maria Hay-Plumb as a person with significant control on 21 February 2024
Submitted on 19 Aug 2024
Cessation of Andrew John Parker as a person with significant control on 11 January 2024
Submitted on 19 Aug 2024
Cessation of Gerald Anthony Allison as a person with significant control on 21 February 2024
Submitted on 19 Aug 2024
Notification of Calthorpe Estates Ds Nominee No. 1 Ltd as a person with significant control on 21 February 2024
Submitted on 19 Aug 2024
Repayment History
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