Menna Overview
Here’s a quick overview of KENILWORTH INVESTMENTS LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1973.
KENILWORTH INVESTMENTS LIMITED
- Company statusactive
- Company No01119216
- Age53 years 1 month Incorporated 21 June 1973
- Officers3
Address
Celixir House, Stratford Business And Technology Park, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
KENILWORTH INVESTMENTS LIMITED is an active company incorporated on 21 June 1973 and based in Stratford-Upon-Avon, Warwickshire, United Kingdom. The company was registered 53 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 31 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Change To A Person With Significant Control
3 Years Ago on 04 May 2023
Change Person Director Company With Change Date
3 Years Ago on 04 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 04 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 03 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 11 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 19 Mar 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRATBY, Anthony John | director | Jun 1937 | 01 Jan 1970 |
| BRATBY, Helen Julie | director | Nov 1967 | 06 Sept 2024 |
| BRATBY, Sarah Jane | director | Mar 1965 | 06 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kenilworth Investments Holdings Limited | 05 Aug 2016 | |
| Mr John Morton Fitch | May 1983 | 06 Apr 2016 |
| Mr Anthony John Bratby | Jun 1937 | 06 Apr 2016 |
Related Companies
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BRATBY, Anthony John are mutual persons.
BRATBY, Anthony John, BRATBY, Helen Julie, BRATBY, Sarah Jane are mutual persons.
BRATBY, Anthony John are mutual persons.
BRATBY, Anthony John, FITCH, John Morton, LINFORD, Geoffrey William, MAYCOCK, Roger Kenneth are mutual persons.
BRATBY, Anthony John, FITCH, John Morton are mutual persons.
BRATBY, Anthony John, FITCH, John Morton are mutual persons.
BRATBY, Helen Julie are mutual persons.
FITCH, John Morton are mutual persons.
MAYCOCK, Roger Kenneth are mutual persons.
MAYCOCK, Roger Kenneth are mutual persons.
SJ&H PROPERTIES LIMITED
BRATBY, Sarah Jane are mutual persons.
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Here’s a quick overview of KENILWORTH INVESTMENTS LIMITED 👀 — a Stratford-Upon-Avon, Warwickshire based business that started in 1973.