Menna Overview
Here’s a quick overview of KENILWORTH FINANCE LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.
KENILWORTH FINANCE LIMITED
- Company statusactive
- Company No04204409
- Age25 years 3 months Incorporated 24 April 2001
- Officers3
Address
Georgina Mackie House, 141 Farmer Ward Road, Kenilworth, Warwickshire, CV8 2SU, England
KENILWORTH FINANCE LIMITED is an active company incorporated on 24 April 2001 and based in Kenilworth, Warwickshire, England. The company was registered 25 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)
64929 Other credit granting n.e.c.
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Appoint Person Director Company With Name Date
2 Months Ago on 08 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 05 May 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 05 May 2026
Accounts With Accounts Type Small
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 14 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Part
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 12 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 22 Jan 2020
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNETT, Kevin Alan David | director | Feb 1955 | 09 Apr 2018 |
| HANLEY, Linda Anne | director | Dec 1969 | 30 Apr 2026 |
| SMITH, Steven David | director | Jan 1974 | 30 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cef Holdings Ltd | 06 Apr 2016 | |
| Miss Jacqueline Mackie | May 1950 | 06 Apr 2016 |
| Mrs Georgina Hartland | Jun 1964 | 06 Apr 2016 |
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Here’s a quick overview of KENILWORTH FINANCE LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2001.