Kenilworth Court Nominee Limited
- Company number
- 02846899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 1993
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHELOO, Kushvinder | Director | 10 Aug 2026 | |
| INNOVUS COMPANY SECRETARIES LIMITED | Corporate-Secretary | 6 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roderick David Kent | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 8 Aug 2018 |
| Mr Andrew Ashenden | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 8 Aug 2018 |
| Mr Andrew John Parker | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 11 Jan 2024 |
| Mrs Paula Maria Hay-Plumb | Ownership Of Shares 25 To 50 Percent As Trust | 8 Aug 2018 | 21 Feb 2024 |
| Mr Gerald Anthony Allison | Ownership Of Shares 25 To 50 Percent As Trust | 8 Aug 2018 | 21 Feb 2024 |
| Colbros Developments Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Jan 2026 |
| Calthorpe Estates Ds Nominee No. 1 Ltd | Ownership Of Shares 25 To 50 Percent | 21 Feb 2024 | 2 Feb 2026 |
| Calthorpe Estates Ds Nominee No2 Limited | Ownership Of Shares 25 To 50 Percent | 21 Feb 2024 | 2 Feb 2026 |
| Kenilworth Court Flats Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2 | - | 0 |
| 30 Jun 2024 | - | £2 | 0 |
| 30 Jun 2023 | - | £2 | 0 |
| 30 Jun 2022 | - | £2 | 0 |
| 30 Jun 2021 Dormant | - | £2 | 0 |
| 30 Jun 2020 Dormant | - | £2 | 0 |
| 30 Jun 2019 Dormant | - | £2 | 0 |
| 30 Jun 2018 Dormant | £2 | £2 | - |
| 30 Jun 2017 Dormant | £2 | £2 | - |
| 30 Jun 2016 Dormant | £2 | £2 | - |
| 30 Jun 2015 Dormant | £2 | £2 | - |
| 30 Jun 2014 Dormant | £2 | £2 | - |
| 30 Jun 2013 Dormant | £2 | £2 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 Dormant | £2 | £2 | - |
| 30 Jun 2010 Dormant | £2 | £2 | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Owned by
Kenilworth Court Nominee Limited → Kenilworth Court Flats Limited
Directors’ other companies
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Daracombe Gardens Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Heckfords Road Great Bentley Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Westonmead Grange Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Field Court (Wimbledon) Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Brunel Gardens (Barry) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Lucerne Fields (Ivybridge) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Weogoran Park Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Union Park (Falmouth) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at Saxon Fields (Cullompton) Management Company Limited
- INNOVUS COMPANY SECRETARIES LIMITED - Corporate-Secretary at The Brook (Northiam) Management Limited
Registered address
1,239 companies are registered at this address - likely a registration agent.