# Kenilworth Court Nominee Limited

## Details

- **Company number:** [02846899](https://find-and-update.company-information.service.gov.uk/company/02846899)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Aug 1993
- **Registered office:** QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, BH25 5NR
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | - | £2 | 0 |
| 30 Jun 2020 | - | £2 | 0 |
| 30 Jun 2019 | - | £2 | 0 |
| 30 Jun 2018 | £2 | £2 | - |
| 30 Jun 2017 | £2 | £2 | - |
| 30 Jun 2016 | £2 | £2 | - |
| 30 Jun 2015 | £2 | £2 | - |
| 30 Jun 2014 | £2 | £2 | - |
| 30 Jun 2013 | £2 | £2 | - |
| 30 Jun 2011 | £2 | £2 | - |
| 30 Jun 2010 | £2 | £2 | - |



## Owned by

Kenilworth Court Nominee Limited → [Kenilworth Court Flats Limited](/company/02846801)




## Directors' other companies

- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Daracombe Gardens Management Company Limited](/company/08501044)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Heckfords Road Great Bentley Management Company Limited](/company/11626907)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Westonmead Grange Management Company Limited](/company/17276766)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Brunel Gardens (Barry) Management Company Limited](/company/04419946)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Lucerne Fields (Ivybridge) Management Company Limited](/company/10631111)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Weogoran Park Management Company Limited](/company/10759787)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Union Park (Falmouth) Management Company Limited](/company/10721962)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Saxon Fields (Cullompton) Management Company Limited](/company/10339122)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [Pinn Brook Park (Monkerton) Management Company Limited](/company/10339046)
- [INNOVUS COMPANY SECRETARIES LIMITED](/person/5366423) - corporate-secretary at [The Brook (Northiam) Management Limited](/company/14654097)



## Registered address

1,241 companies are registered at this address - likely a registration agent.