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Companies House/Birmingham/Company profile

KENILWORTH COURT NOMINEE LIMITED

Active - Proposal to Strike off
02846899·incorporated 1993-08-23

KENILWORTH COURT NOMINEE LIMITED is an active UK private limited company, incorporated on 23 August 1993 at Companies House (number 02846899; OpenRegistry canonical ID GB-02846899-kenilworth-court-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1993-08-23
Registered Address
UNIT 13 CAROLINE POINT, CAROLINE STREET, BIRMINGHAM, B3 1UF, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-02. Next confirmation statement due 2026-08-16.

Persons with significant control

KENILWORTH COURT NOMINEE LIMITED has 1 person with significant control on file:

  • Kenilworth Court Flats Limited (England reg. 02846801). Notified 2026-02-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr Gerald Anthony Allison born 1951 resident in England, British national. Notified 2018-08-08. Ceased 2024-02-21.
    • Owns 25–50% of shares
  • Mrs Paula Maria Hay-Plumb born 1960 resident in England, British national. Notified 2018-08-08. Ceased 2024-02-21.
    • Owns 25–50% of shares
  • Mr Roderick David Kent born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 25–50% of shares
  • Mr Andrew Ashenden born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-08.
    • Owns 25–50% of shares
  • Mr Andrew John Parker born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-11.
    • Owns 25–50% of shares
  • Colbros Developments Limited (England And Wales reg. 02203217). Notified 2016-04-06. Ceased 2026-01-26.
    • Owns 25–50% of shares
  • Calthorpe Estates Ds Nominee No. 1 Ltd (England And Wales reg. 07576540). Notified 2024-02-21. Ceased 2026-02-02.
    • Owns 25–50% of shares
  • Calthorpe Estates Ds Nominee No2 Limited (England And Wales reg. 07576551). Notified 2024-02-21. Ceased 2026-02-02.
    • Owns 25–50% of shares

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