KENILWORTH WARDENS SPORTS CLUB LIMITED
Overview
| Company Name | KENILWORTH WARDENS SPORTS CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00611748 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KENILWORTH WARDENS SPORTS CLUB LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is KENILWORTH WARDENS SPORTS CLUB LIMITED located?
| Registered Office Address | 3mc Siskin Drive Middlemarch Business Park CV3 4FJ Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KENILWORTH WARDENS SPORTS CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| KENILWORTH WARDENS CRICKET CLUB LIMITED | Sep 24, 1958 | Sep 24, 1958 |
What are the latest accounts for KENILWORTH WARDENS SPORTS CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for KENILWORTH WARDENS SPORTS CLUB LIMITED?
| Last Confirmation Statement Made Up To | Sep 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 08, 2025 |
| Overdue | No |
What are the latest filings for KENILWORTH WARDENS SPORTS CLUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Gemma Siobhan Bucknole as a director on Oct 16, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony John Pidgeon as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Francis Casey as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Jeffrey Sorrell as a director on Oct 16, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 11 pages | AA | ||||||||||
Appointment of Mr Alex Waters as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Alexander Thomas as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||
Registration of charge 006117480006, created on Jan 18, 2024 | 11 pages | MR01 | ||||||||||
Appointment of Mr John Francis Casey as a secretary on Oct 30, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr Daniel Anthony Smith as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Jefferies-Readman as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry David Johnson as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Ivy Moreton as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christian James Salisbury as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Matthew Smith as a secretary on Oct 30, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of KENILWORTH WARDENS SPORTS CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASEY, John Francis | Secretary | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3mc England | 316451570001 | |||||||
| BALLINGER, Thomas Edward | Director | Chandley Wharf CV34 5AT Warwick 51 Warwickshire England | England | British | 277267070001 | |||||
| BUCKNOLE, Gemma Siobhan | Director | Grange Avenue CV8 1DD Kenilworth 10 England | England | British | 341707310001 | |||||
| REX, Frederick John | Director | Moat Avenue CV3 6BW Coventry 103 England | England | British | 174326850001 | |||||
| SMITH, Daniel Anthony | Director | Siskin Drive Middlemarch Business Park CV3 4FJ Coventry 3mc England | England | British | 316410100001 | |||||
| WATERS, Alex | Director | Saville Grove CV8 2PR Kenilworth 9 England | England | British | 340287820001 | |||||
| WESTROPE, Charles Richard | Director | Leamington Road CV8 2AA Kenilworth 104 Warwickshire England | England | British | 66962330005 | |||||
| BROWN, Robert James | Secretary | 36 Mayfield Drive CV8 2SW Kenilworth | British | 9092100002 | ||||||
| BROWN, Robert James | Secretary | 76 Leamington Road CV8 2AA Kenilworth Warwickshire | British | 9092100001 | ||||||
| CASEY, John Francis | Secretary | Glasshouse Lane CV8 2AL Kenilworth Kenilworth Wardens Cricket Club England | 277272020001 | |||||||
| JACKSON, Julian Stuart | Secretary | Elmdene Road CV8 2BX Kenilworth 22 England | 218994680001 | |||||||
| MURDOCH, Graham Macdonald | Secretary | 6 Turton Way CV8 2RT Kenilworth Warwickshire | British | 35975340001 | ||||||
| SMITH, Paul Matthew | Secretary | Glasshouse Park Glasshouse Lane CV8 2AL Kenilworth Kenilworth Wardens Cc Ltd Warwickshire England | 287388360001 | |||||||
| SMITH, Paul Matthew | Secretary | Glasshouse Park Glasshouse Lane CV8 2AL Kenilworth Kenilworth Wardens Cc Warwickshire England | British | 185222920001 | ||||||
| ANCLIFF, Alan | Director | 115 Windy Arbour CV8 2BJ Kenilworth Warwickshire | British | 22046350001 | ||||||
| BROWN, Robert James | Director | 36 Mayfield Drive CV8 2SW Kenilworth | England | British | 9092100002 | |||||
| BROWN, Robert James | Director | 76 Leamington Road CV8 2AA Kenilworth Warwickshire | British | 9092100001 | ||||||
| BROWN, Robert James | Director | 76 Leamington Road CV8 2AA Kenilworth Warwickshire | British | 9092100001 | ||||||
| BUNTING, Gavin William | Director | 5 Frythe Close CV8 2BY Kenilworth Warwickshire | British | 44738340001 | ||||||
| BYNG, Stephen Paul | Director | Flat 3 No 7 Portland Place West CV32 5EU Leamington Spa Warwickshire | British | 125306340001 | ||||||
| CALLAGHAN, Andrew Mark | Director | 17 Allitt Grove CV8 2RZ Kenilworth Warwickshire | British | 30355230001 | ||||||
| CASEY, John Francis | Director | Glasshouse Park Glasshouse Lane CV8 2AL Kenilworth Kenilworth Wardens Cc Warwickshire England | United Kingdom | British | 109653920001 | |||||
| COOKE, Peter Frank | Director | 4 Penrhyn Close CV8 2PT Kenilworth Warwickshire | United Kingdom | British | 61314100001 | |||||
| COOKE, Peter Frank | Director | 4 Penrhyn Close CV8 2PT Kenilworth Warwickshire | United Kingdom | British | 61314100001 | |||||
| COOKE, Peter Frank | Director | 4 Penrhyn Close CV8 2PT Kenilworth Warwickshire | United Kingdom | British | 61314100001 | |||||
| DEAKIN, Christopher Wayne | Director | 7 Whitehead Drive CV8 2TP Kenilworth Warwickshire | British | 17909150002 | ||||||
| ELEY, Russell Andrew | Director | 6 Penryhn Close CV8 2PT Kenilworth Warwickshire | British | 55222770001 | ||||||
| ENSALL, Stephen Andrew | Director | Falmouth Drive Penketh WA5 2NR Warrington 9 Cheshire England | England | British | 181369850001 | |||||
| GREENHALF, Richard William | Director | 74 Rouncil Lane CV8 1FQ Kenilworth Warwickshire | British | 99937640001 | ||||||
| HAGGARTY, William | Director | Moseley Road CV8 2AQ Kenilworth 54 Warwickshire England | England | British | 175688680001 | |||||
| HALES, Richard John | Director | Rawnsley Drive CV8 2NX Kenilworth 38 Warwickshire England | United Kingdom | British | 111821720003 | |||||
| JACKSON, Julian Suart | Director | Elmdene Road CV8 2BX Kenilworth 22 Warwickshire | British | 146671490001 | ||||||
| JEFFERIES-READMAN, Harry | Director | Wainbody Avenue South Green Lane CV3 6DA Coventry 103 England | United Kingdom | English | 277266540002 | |||||
| JOHNSON, Harry David | Director | Jackson Grove CV8 2TG Kenilworth 18 Warwickshire England | England | British | 277267840001 | |||||
| JOHNSON, Stuart Kenneth | Director | Willoughby Avenue CV8 1DG Kenilworth 34 Warwickshire | British | 131883590001 |
What are the latest statements on persons with significant control for KENILWORTH WARDENS SPORTS CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0