KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED - CUBBINGTON


Company Profile Company Filings

Overview

KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED is a Private Limited Company from CUBBINGTON and has the status: Active.
KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED was incorporated 38 years ago on 25/04/1986 and has the registered number: 02014446. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KENILWORTH PROPERTY AND FINANCE COMPANY LIMITED - CUBBINGTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CUBBINGTON WOOD DEPOT
CUBBINGTON
LEAMINGTON SPA
CV32 7NU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET METCALFE Aug 1933 British Director CURRENT
MARGARET METCALFE Aug 1933 British Secretary 1995-08-17 UNTIL 2007-10-31 RESIGNED
BEVERLEY ANNE CLUCAS British Secretary RESIGNED
LESLEY KITSON British Secretary 2007-10-31 UNTIL 2015-08-27 RESIGNED
MR REGINALD BALDWIN METCALFE May 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Margaret Metcalfe 2016-04-06 8/1933 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. METCALFE (LEAMINGTON) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GEORGE PETTS LIMITED CUBBINGTON Active MICRO ENTITY 99999 - Dormant Company
BRIDGE END GARDENS LIMITED WARWICKSHIRE Active MICRO ENTITY 98000 - Residents property management
WARWICKSHIRE TIMBER LIMITED LEAMINGTON SPA Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Kenilworth Property and Finance Co Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-21 31-12-2022 £1,125 equity
Kenilworth Property and Finance Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,130 equity
Kenilworth Property and Finance Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £1,111 equity
Kenilworth Property and Finance Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £1,083 equity
Kenilworth Property and Finance Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £1,043 equity
Kenilworth Property and Finance Co Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £1,264 equity
Kenilworth Property and Finance Co Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £1,104 equity
Kenilworth Property and Finance Co Ltd - Accounts to registrar - small 16.1.1 2016-09-29 31-12-2015 £1,046 equity
Kenilworth Property and Finance Co Ltd - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £1,075 equity
Kenilworth Property and Finance Co Ltd - Limited company - abbreviated - 11.0.0 2014-09-25 31-12-2013 £961 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. METCALFE (LEAMINGTON) LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
GEORGE PETTS LIMITED CUBBINGTON Active MICRO ENTITY 99999 - Dormant Company