co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE KENILWORTH PRESS LIMITED

THE KENILWORTH PRESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE KENILWORTH PRESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02356681
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE KENILWORTH PRESS LIMITED?

    • Book publishing (58110) / Information and communication

    Where is THE KENILWORTH PRESS LIMITED located?

    Registered Office Address
    The Hill
    Merrywalks
    GL5 4EP Stroud
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE KENILWORTH PRESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BURMAN WELLS LIMITEDMar 08, 1989Mar 08, 1989

    What are the latest accounts for THE KENILWORTH PRESS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE KENILWORTH PRESS LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for THE KENILWORTH PRESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Registration of charge 023566810002, created on Sep 05, 2022

    		16 pagesMR01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gillian Adele Johnston as a secretary on Jun 30, 2021

    		1 pagesTM02

    Termination of appointment of William Andrew Johnston as a director on Jun 30, 2021

    		1 pagesTM01

    Appointment of Mr Nicholas Eric Hayward as a director on Jun 30, 2021

    		2 pagesAP01

    Registered office address changed from Wykey House Wykey Shrewsbury SY4 1JA to The Hill Merrywalks Stroud Gloucestershire GL5 4EP on Jul 07, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 05, 2021 with updates

    		4 pagesCS01

    Cessation of Gillian Adele Johnston as a person with significant control on Apr 07, 2016

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Apr 05, 2020 with updates

    		4 pagesCS01

    Change of details for Quiller Publishing Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Mrs Gillian Adele Johnston as a person with significant control on Apr 07, 2016

    		2 pagesPSC04

    Cessation of William Andrew Johnston as a person with significant control on Apr 07, 2016

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 05, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 05, 2018 with updates

    		4 pagesCS01

    Change of details for Mr William Andrew Johnston as a person with significant control on Apr 06, 2016

    		2 pagesPSC04
    View All Filings

    Who are the officers of THE KENILWORTH PRESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYWARD, Nicholas Eric
    Merrywalks
    GL5 4EP Stroud
    The Hill
    Gloucestershire
    England
    		Director
    Merrywalks
    GL5 4EP Stroud
    The Hill
    Gloucestershire
    England
    		EnglandBritishPublisher203181320001
    BLUNT, Deirdre Kathlene
    Hart House
    Nearton End
    MK17 0SL Swanbourne
    Buckinghamshire
    		Secretary
    Hart House
    Nearton End
    MK17 0SL Swanbourne
    Buckinghamshire
    		British25020570001
    JOHNSTON, Gillian Adele
    Wykey House,
    Wykey
    SY4 1JA Shrewsbury
    Shropshire
    		Secretary
    Wykey House,
    Wykey
    SY4 1JA Shrewsbury
    Shropshire
    		BritishCompany Secretary75641790001
    BLUNT, Deirdre Kathlene
    Hart House
    Nearton End
    MK17 0SL Swanbourne
    Buckinghamshire
    		Director
    Hart House
    Nearton End
    MK17 0SL Swanbourne
    Buckinghamshire
    		BritishSecretary25020570001
    BLUNT, George David Stuart
    Hart House
    Nearton End, Swanbourne
    MK17 0SL Milton Keynes
    Buckinghamshire
    		Director
    Hart House
    Nearton End, Swanbourne
    MK17 0SL Milton Keynes
    Buckinghamshire
    		BritishPublisher82238530001
    JOHNSTON, William Andrew
    Wykey House,
    Wykey
    SY4 1JA Shrewsbury
    Shropshire
    		Director
    Wykey House,
    Wykey
    SY4 1JA Shrewsbury
    Shropshire
    		EnglandBritishPublisher75641870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE KENILWORTH PRESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Andrew Johnston
    SY4 1JA Wykey
    Wykey House
    Shrewsbury
    England
    		Apr 06, 2016
    SY4 1JA Wykey
    Wykey House
    Shrewsbury
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Gillian Adele Johnston
    SY4 1JA Wykey
    Wykey House
    Shrewsbury
    England
    		Apr 06, 2016
    SY4 1JA Wykey
    Wykey House
    Shrewsbury
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Quiller Publishing Limited
    Wykey
    SY4 1JA Shrewsbury
    Wykey House
    Shropshire
    United Kingdom
    		Apr 06, 2016
    Wykey
    SY4 1JA Shrewsbury
    Wykey House
    Shropshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number4146535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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