7/13 Siddeley Avenue, Kenilworth Management Company Limited

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Company number
03998656
Status
Active
Registered address
13 Siddeley Avenue, Kenilworth, Warwickshire, Cv8 1ew
Incorporated
22 May 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Neal, Mark Alexander
    Secretary
    Appointed: 2020-10-28
    • Mark Alexander NEAL — Officer, appointed 2020-10-28
  • Neal, Mark Alexander
    Director
    Nationality: British · Residence: England · Appointed: 2003-07-17
    • Mark Alexander NEAL — Officer, appointed 2018-06-29
    • Mark Alexander NEAL — Officer, appointed 2018-06-14
    • Mark Alexander NEAL — Officer, appointed 2006-12-06
  • Payne, Gregory Mark
    Secretary
    Nationality: British · Appointed: 2002-01-22 · Resigned: 2003-07-17
    • Gregory Mark PAYNE — Officer, appointed 2002-01-22, resigned 2003-07-17
    • Gregory Mark PAYNE — Officer, appointed 2002-01-22, resigned 2003-07-17
  • Taylor, Thelma
    Secretary
    Nationality: British · Appointed: 2000-05-22 · Resigned: 2020-10-28
    • Thelma TAYLOR — Officer, appointed 2000-05-22, resigned 2020-10-28
  • Temple Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 2000-05-22 · Resigned: 2000-05-22
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04
    • TEMPLE SECRETARIES LIMITED — Officer, appointed 2008-03-04, resigned 2008-03-04

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-22 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2026-05-05 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-01-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-01-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-21 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-08-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-06-22 · Type: CS01

PSC / Beneficial Ownership

  • Mr Mark Alexander Neal
    significant-influence-or-control, significant-influence-or-control-as-trust · Notified 2016-07-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 66 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

7/13 SIDDELEY AVENUE, KENILWORTH MANAGEMENT COMPANY LIMITED - UK Company Risk Report