Kenilworth Wardens Sports Club Limited

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Kenilworth Wardens Sports Club Limited

00611748•Private Ltd By Guarantee W/O Share Cap

3Mc Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ

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Incorporated

24/09/1958

Company Age

68 years

Directors

7

Employees

4

SIC Code

93110

Risk

low risk

Company Overview

Registration, classification & business activity

Kenilworth Wardens Sports Club Limited (00611748) is a private ltd by guarantee w/o share cap incorporated on 24/09/1958 (68 years old) and registered in coventry, CV34FJ. The company operates under SIC code 93110 - operation of sports facilities.

Kenilworth wardens cricket club limited is a computer software company based out of coventry, united kingdom.

Private Ltd By Guarantee W/O Share Cap
SIC: 93110
Small
Incorporated 24/09/1958
CV34FJ
4 employees

Financial Overview

Total Assets

£1.82M

Liabilities

£868.2K

Net Assets

£948.4K

Est. Turnover

£120.0K

AI Estimated
Unreported
Cash

£62.3K

Key Metrics

4

Employees

7

Directors

Board of Directors

5
C
charles richard westrope
director
T
thomas edward ballinger
director
F
frederick john rex
director
A
alexander tony waters
director
G
gemma siobhan bucknole
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Resolution
Category:Resolution
Date:10-08-2022
Memorandum Articles
Category:Incorporation
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Resolution
Category:Resolution
Date:10-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:19-09-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:07-01-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:04-10-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2028
Filing Date23/09/2026
Latest Accounts30/04/2026

Trading Addresses

3 Siskin Drive, Middlemarch Business Park, Coventry, West Midlands, CV34FJRegistered
Glasshouse Lane, Kenilworth, Warwickshire, CV82AL

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Contact

3Mc Siskin Drive, Middlemarch Business Park, Coventry, CV34FJ