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32 & 34 Kenilworth Road Freehold Company Ltd

32 & 34 Kenilworth Road Freehold Company Ltd is an active company incorporated on 20 February 2017 with the registered office located in Warwick, Warwickshire. 32 & 34 Kenilworth Road Freehold Company Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10627627
Private limited by guarantee without share capital
Age
8 years
Incorporated 20 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Unit C Rigby Close
Heathcote Industrial Estate
Warwick
CV34 6TH
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was Globe House 4 Great William Street Stratford-upon-Avon CV37 6RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1995
Director • Accountant • British • Lives in UK • Born in Nov 1975
Director • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Jul 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
32 Kenilworth Road Management Company Ltd
Mark Collins and Laura Sian Roberts are mutual people.
Active
34 Kenilworth Road Management Company Ltd
Stephen Michael Marshall and Alexandra Feasey are mutual people.
Active
Dunmore East Limited
Stephen Michael Marshall is a mutual person.
Active
United Fresh Consortium Limited
Alexandra Feasey is a mutual person.
Active
Inside Track 2 LLP
Stephen Michael Marshall is a mutual person.
Active
Inside Track 3 LLP
Stephen Michael Marshall is a mutual person.
Active
San Gabriel 236
Stephen Michael Marshall is a mutual person.
Dissolved
San Gabriel 237
Stephen Michael Marshall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.5K
Same as previous period
Total Liabilities
-£11.5K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Alexandra Feasey Resigned
17 Days Ago on 22 Oct 2025
Ms Laura Sian Roberts Appointed
1 Month Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Micro Accounts Submitted
1 Year Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 8 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 3 Mar 2023
Registered Address Changed
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Termination of appointment of Alexandra Feasey as a director on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Ms Laura Sian Roberts as a director on 3 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 30 September 2023
Submitted on 18 Jul 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 29 Feb 2024
Confirmation statement made on 19 February 2023 with no updates
Submitted on 8 Mar 2023
Micro company accounts made up to 30 September 2022
Submitted on 3 Mar 2023
Registered office address changed from Globe House 4 Great William Street Stratford-upon-Avon CV37 6RY England to Unit C Rigby Close Heathcote Industrial Estate Warwick CV34 6th on 11 August 2022
Submitted on 11 Aug 2022
Confirmation statement made on 19 February 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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