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QUEENS GARDENS (KENILWORTH) MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Queens Gardens (kenilworth) Management Company Limited. The company was founded 21 years ago and was given the registration number 04650284. The firm's registered office is in KENILWORTH. You can find them at 2 St. Marys Court, , Kenilworth, Warwickshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:QUEENS GARDENS (KENILWORTH) MANAGEMENT COMPANY LIMITED
Company Number:04650284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2003
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:2 St. Marys Court, Kenilworth, Warwickshire, CV8 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, St. Marys Court, Kenilworth, England, CV8 1JH

Secretary19 March 2014Active
2, St. Marys Court, Kenilworth, England, CV8 1JH

Director20 August 2014Active
2, St. Mary's Court, Queens Road, Kenilworth, United Kingdom, CV8 1JH

Director01 March 2009Active
9, St Mary's Court, St. Marys Court, Kenilworth, England, CV8 1JH

Director21 March 2013Active
1, St. Marys Court, Kenilworth, England, CV8 1JH

Director01 April 2021Active
2, St. Marys Court, Kenilworth, England, CV8 1JH

Director19 March 2014Active
1 St Mary's Court, Kenilworth, CV8 1JH

Secretary09 March 2005Active
19 Catherine Drive, Sutton Coldfield, Birmingham, England, B73 6AX

Secretary28 January 2003Active
16 St Mary's Court, Kenilworth, CV8 1JH

Secretary12 December 2006Active
1 St Marys Court, Queens Gardens, Kenilworth, CV8 1JH

Director09 March 2005Active
2, St. Marys Court, Kenilworth, England, CV8 1JH

Director18 March 2010Active
7, St. Marys Court, Kenilworth, England, CV8 1JH

Director23 March 2022Active
6 Stamford Croft, Solihull, B91 3FS

Director28 January 2003Active
54 Saint Nicholas Avenue, Kenilworth, CV8 1JW

Director09 March 2005Active
36, Woodcote Lane, Woodcote Lane Leek Wootton, Warwick, England, CV35 7QF

Director21 March 2013Active
4 St Mary's Court, Queens Gardens, Kenilworth, CV8 1JH

Director09 March 2005Active
16 St Mary's Court, Kenilworth, CV8 1JH

Director12 April 2006Active
6 St Marys Court, Kenilworth, CV8 1JH

Director17 September 2007Active
2, St. Marys Court, Kenilworth, CV8 1JH

Director28 March 2018Active
1, St Mary's Court, St. Marys Court, Kenilworth, England, CV8 1JH

Director21 March 2013Active
22 St Marys Court, Kenilworth, CV8 1JH

Director05 September 2005Active
26, St. Marys Court, Kenilworth, England, CV8 1JH

Director29 September 2021Active
Bell House, Salford, Chipping Norton, OX7 5FE

Director12 April 2006Active

People with Significant Control

Ms Gillian Lesley Dawson
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Address:2, St. Marys Court, Kenilworth, CV8 1JH
Nature of control:
  • Significant influence or control
Mr Ken Williams
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Address:2, St. Marys Court, Kenilworth, CV8 1JH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Officers

Termination director company with name termination date.

Download
2024-03-11Accounts

Accounts with accounts type total exemption full.

Download
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-09Officers

Termination director company with name termination date.

Download
2022-04-13Officers

Appoint person director company with name date.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Officers

Appoint person director company with name date.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-14Officers

Appoint person director company with name date.

Download
2021-04-14Officers

Termination director company with name termination date.

Download
2021-03-03Accounts

Accounts with accounts type total exemption full.

Download
2021-01-23Confirmation statement

Confirmation statement with updates.

Download
2020-06-16Accounts

Accounts amended with accounts type total exemption full.

Download
2020-04-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-28Confirmation statement

Confirmation statement with updates.

Download
2019-05-09Accounts

Accounts with accounts type total exemption full.

Download
2019-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-29Officers

Appoint person director company with name date.

Download
2018-04-24Accounts

Accounts with accounts type micro entity.

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Officers

Termination director company with name termination date.

Download
2017-03-31Accounts

Accounts with accounts type micro entity.

Download
2017-02-10Confirmation statement

Confirmation statement with updates.

Download

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