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Company Information for

KENILWORTH MEWS MANAGEMENT COMPANY LIMITED

6 EUSTON PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LN,
Company Registration Number
08680377
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Kenilworth Mews Management Company Ltd
KENILWORTH MEWS MANAGEMENT COMPANY LIMITED was founded on 2013-09-06 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Kenilworth Mews Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
KENILWORTH MEWS MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
6 EUSTON PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LN
Other companies in CV32
 
Filing Information
Company Number 08680377
Company ID Number 08680377
Date formed 2013-09-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-06 12:32:29
Primary Source:Companies House
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Company Officers of KENILWORTH MEWS MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LAWRENCE STANLEY SMITH ALFORD
Director 2017-05-01
IAN THOMAS GORDON
Director 2017-05-01
IAN GREGORY HARBAN
Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM KEITH LEWIS
Director 2013-09-06 2016-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN THOMAS GORDON MISURA CONSULTING LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
IAN THOMAS GORDON ITG RESOURCES LIMITED Director 2007-01-08 CURRENT 2007-01-08 Active
IAN THOMAS GORDON MUSCULAR DYSTROPHY GROUP OF GREAT BRITAIN AND NORTHERN IRELAND Director 2004-04-01 CURRENT 1961-10-10 Active
IAN GREGORY HARBAN PORTHMEOR MANAGEMENT LIMITED Director 2015-05-05 CURRENT 1975-08-19 Active
IAN GREGORY HARBAN ENGINEERING INGENUITY LTD Director 2004-11-29 CURRENT 2004-11-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-29AA30/09/16 TOTAL EXEMPTION SMALL
2017-05-23AP01DIRECTOR APPOINTED MR IAN THOMAS GORDON
2017-05-08AP01DIRECTOR APPOINTED LAWRENCE STANLEY SMITH ALFORD
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-30AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEWIS
2015-11-17AR0106/09/15 NO MEMBER LIST
2015-06-05AA30/09/14 TOTAL EXEMPTION SMALL
2015-05-28AP01DIRECTOR APPOINTED IAN GREGORY HARBAN
2015-01-24DISS40DISS40 (DISS40(SOAD))
2015-01-23AR0106/09/14 NO MEMBER LIST
2015-01-13GAZ1FIRST GAZETTE
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 42 WARWICK STREET LEAMINGTON SPA WARWICKSHIRE CV32 5JS UNITED KINGDOM
2013-09-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to KENILWORTH MEWS MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENILWORTH MEWS MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KENILWORTH MEWS MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENILWORTH MEWS MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of KENILWORTH MEWS MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KENILWORTH MEWS MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KENILWORTH MEWS MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENILWORTH MEWS MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KENILWORTH MEWS MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KENILWORTH MEWS MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENILWORTH MEWS MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENILWORTH MEWS MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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