KILBY COURT LIMITED

Company summary

Company number: 01577027
Status: ACTIVE
Incorporated / age: 28 July 198145 years
Registered office: Dafferns Llp One Eastwood, Binley Business Park, Coventry, CV3 2UB, England
Accounts due: 31 December 2026
Confirmation statement due: 20 December 2026
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 10:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Dafferns Llp One Eastwood, Binley Business Park, Coventry, CV3 2UB, England
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMASON, James William ACTIVE	Secretary	08 Oct 2021				Old Malt Shovel, Warwick Road, Kenilworth, CV8 1HU, England
DEW, David James ACTIVE	Director	17 Jul 2023		United Kingdom	November 1990	One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England
DUNLOP, Margaret Ann ACTIVE	Director	01 Dec 1999		England	October 1962	Flat 1 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
HOTHI, Harleen Kaur ACTIVE	Director	17 Jul 2023		United Kingdom	August 1996	One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England
LEKHI, Mohinder Paul ACTIVE	Director	17 Jul 2023		United Kingdom	November 1955	One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England
LEKHI, Savita ACTIVE	Director	17 Jul 2023		United Kingdom	July 1958	One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England
MARKHAM, Matthew ACTIVE	Director	01 Mar 2026		United Kingdom	September 1971	Plato Trust, 172 Emscote Road, Warwick, Warwickshire, CV34 5QN, United Kingdom
SAHNI, Amit ACTIVE	Director	17 Jul 2023		United Kingdom	March 1979	One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England
SAHNI, Supriya ACTIVE	Director	17 Jul 2023		United Kingdom	February 1984	One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England
THOMAS, Darren James ACTIVE	Director	19 Jan 2009		England	November 1978	Flat 9 Kilby Court 29-31, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
THOMASON, James William ACTIVE	Director	01 Oct 2017		United Kingdom	June 1963	Old Malt Shovel, Warwick Road, Kenilworth, CV8 1HU, England
BROWN, Timothy Keith RESIGNED	Secretary	30 Sep 2000	23 Jul 2004			8 Kilby Court, 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
CRENN, Bernard RESIGNED	Secretary	01 Sep 1999	30 Sep 2000			7 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
DUNLOP, Ann RESIGNED	Secretary	01 Nov 2006	01 Oct 2017			Flat 1 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
FINN, Andrea Victoria RESIGNED	Secretary	06 Mar 1994	28 Jun 1996			29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
SHAND, Jacqui RESIGNED	Secretary	28 Jun 1996	01 Sep 1999			Flat 9, Kilby Court 29/31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
SLEE, Alethea Ceri RESIGNED	Secretary	01 Oct 2017	08 Oct 2021			9, Burns Road, Lillington, Leamington Spa, CV32 7EL, England
SMITH, Michael John RESIGNED	Secretary	15 Dec 1991	06 Mar 1994			4 Kilby Court, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
THOMSON, Della RESIGNED	Secretary		10 Dec 1991			Kilby Court 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
WILSON, Helen Claire RESIGNED	Secretary	23 Jul 2004	01 Nov 2006			5 Kilby Court, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
BIRD, Karen Louise RESIGNED	Director	01 Oct 2017	21 Apr 2021	United Kingdom	November 1967	8, Hazel Close, Leamington Spa, CV32 5XL, England
BROCKBANK, Christopher RESIGNED	Director	03 Apr 1997	26 Aug 1998		July 1968	Flat 7 Kilby Court, 29/31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
BROWN, Timothy Keith RESIGNED	Director	30 Sep 2000	23 Jul 2004		March 1974	8 Kilby Court, 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
CHADD, Paul Christopher RESIGNED	Director	01 Feb 1995	18 Feb 1997		June 1971	4 Kilby Court Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
CRENN, Bernard RESIGNED	Director	17 Jul 2023	02 Nov 2023	France	April 1960	One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England
CRENN, Bernard RESIGNED	Director	26 Aug 1998	30 Sep 2000		April 1960	7 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
DOWNES, Mark RESIGNED	Director	19 Jan 2009	01 Oct 2017	England	February 1982	Flat 2 Kilby Court 29-31, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
DUNLOP, Ann RESIGNED	Director		01 Feb 1995	England	October 1962	Flat 1 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
FINN, Kevin RESIGNED	Director		31 Dec 1993			5 Kilby Court, 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
FROTHINGHAM, Patricia RESIGNED	Director	17 Jul 2023	02 Nov 2023	United States	October 1954	One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England
GOVAN, Donald Scott, Dr RESIGNED	Director	11 Dec 2000	19 Sep 2006		July 1973	9 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
LEE, Martin RESIGNED	Director		06 Aug 1992		November 1964	Kilby Court 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
LIGGINS, Phillip Paul RESIGNED	Director	01 Oct 2017	30 Nov 2025	England	May 1961	Clarence House, Clarence Street, Leamington Spa, CV31 2AD, England
MCCREERY, Ian RESIGNED	Director	20 Apr 1997	06 Feb 2000		May 1978	Flat 8 Kilby Court, 29/31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
PITHIE, Shelley RESIGNED	Director	03 Apr 1997	10 Oct 2000		January 1978	Flat 4 Kilby Court, 29/31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
SHAND, Jacquelyn Diane RESIGNED	Director	06 Mar 1994	10 Aug 2000		February 1966	29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
SISSONS, Maryann RESIGNED	Director	06 Mar 1994	18 Apr 1997		October 1963	29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
SLEE, Alethea Ceri RESIGNED	Director	01 Oct 2017	01 Jul 2022	United Kingdom	December 1981	9, Burns Road, Leamington Spa, Warwickshire, CV32 7EL, United Kingdom
WILSON, Helen Claire RESIGNED	Director	23 Jul 2004	13 Jun 2017	England	September 1972	5 Kilby Court, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB
YONG, Sarah Louise RESIGNED	Director		06 Mar 1994		February 1970	2 Kilby Court, 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2GB

THOMASON, James William ACTIVE
Role: Secretary
Appointed on: 08 Oct 2021
Address: Old Malt Shovel, Warwick Road, Kenilworth, CV8 1HU, England

DEW, David James ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1990
Address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

DUNLOP, Margaret Ann ACTIVE
Role: Director
Appointed on: 01 Dec 1999
Country of Residence: England
Date of birth: October 1962
Address: Flat 1 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

HOTHI, Harleen Kaur ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1996
Address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

LEKHI, Mohinder Paul ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1955
Address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

LEKHI, Savita ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1958
Address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

MARKHAM, Matthew ACTIVE
Role: Director
Appointed on: 01 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1971
Address: Plato Trust, 172 Emscote Road, Warwick, Warwickshire, CV34 5QN, United Kingdom

SAHNI, Amit ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1979
Address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

SAHNI, Supriya ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1984
Address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

THOMAS, Darren James ACTIVE
Role: Director
Appointed on: 19 Jan 2009
Country of Residence: England
Date of birth: November 1978
Address: Flat 9 Kilby Court 29-31, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

THOMASON, James William ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Old Malt Shovel, Warwick Road, Kenilworth, CV8 1HU, England

BROWN, Timothy Keith RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 23 Jul 2004
Address: 8 Kilby Court, 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

CRENN, Bernard RESIGNED
Role: Secretary
Appointed on: 01 Sep 1999
Resigned on: 30 Sep 2000
Address: 7 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

DUNLOP, Ann RESIGNED
Role: Secretary
Appointed on: 01 Nov 2006
Resigned on: 01 Oct 2017
Address: Flat 1 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

FINN, Andrea Victoria RESIGNED
Role: Secretary
Appointed on: 06 Mar 1994
Resigned on: 28 Jun 1996
Address: 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

SHAND, Jacqui RESIGNED
Role: Secretary
Appointed on: 28 Jun 1996
Resigned on: 01 Sep 1999
Address: Flat 9, Kilby Court 29/31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

SLEE, Alethea Ceri RESIGNED
Role: Secretary
Appointed on: 01 Oct 2017
Resigned on: 08 Oct 2021
Address: 9, Burns Road, Lillington, Leamington Spa, CV32 7EL, England

SMITH, Michael John RESIGNED
Role: Secretary
Appointed on: 15 Dec 1991
Resigned on: 06 Mar 1994
Address: 4 Kilby Court, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

THOMSON, Della RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1991
Address: Kilby Court 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

WILSON, Helen Claire RESIGNED
Role: Secretary
Appointed on: 23 Jul 2004
Resigned on: 01 Nov 2006
Address: 5 Kilby Court, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

BIRD, Karen Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 21 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 8, Hazel Close, Leamington Spa, CV32 5XL, England

BROCKBANK, Christopher RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 26 Aug 1998
Date of birth: July 1968
Address: Flat 7 Kilby Court, 29/31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

BROWN, Timothy Keith RESIGNED
Role: Director
Appointed on: 30 Sep 2000
Resigned on: 23 Jul 2004
Date of birth: March 1974
Address: 8 Kilby Court, 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

CHADD, Paul Christopher RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 18 Feb 1997
Date of birth: June 1971
Address: 4 Kilby Court Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

CRENN, Bernard RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 02 Nov 2023
Country of Residence: France
Date of birth: April 1960
Address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

CRENN, Bernard RESIGNED
Role: Director
Appointed on: 26 Aug 1998
Resigned on: 30 Sep 2000
Date of birth: April 1960
Address: 7 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

DOWNES, Mark RESIGNED
Role: Director
Appointed on: 19 Jan 2009
Resigned on: 01 Oct 2017
Country of Residence: England
Date of birth: February 1982
Address: Flat 2 Kilby Court 29-31, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

DUNLOP, Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1995
Country of Residence: England
Date of birth: October 1962
Address: Flat 1 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

FINN, Kevin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Address: 5 Kilby Court, 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

FROTHINGHAM, Patricia RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 02 Nov 2023
Country of Residence: United States
Date of birth: October 1954
Address: One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

GOVAN, Donald Scott, Dr RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 19 Sep 2006
Date of birth: July 1973
Address: 9 Kilby Court, 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

LEE, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Aug 1992
Date of birth: November 1964
Address: Kilby Court 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

LIGGINS, Phillip Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: May 1961
Address: Clarence House, Clarence Street, Leamington Spa, CV31 2AD, England

MCCREERY, Ian RESIGNED
Role: Director
Appointed on: 20 Apr 1997
Resigned on: 06 Feb 2000
Date of birth: May 1978
Address: Flat 8 Kilby Court, 29/31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

PITHIE, Shelley RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 10 Oct 2000
Date of birth: January 1978
Address: Flat 4 Kilby Court, 29/31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

SHAND, Jacquelyn Diane RESIGNED
Role: Director
Appointed on: 06 Mar 1994
Resigned on: 10 Aug 2000
Date of birth: February 1966
Address: 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

SISSONS, Maryann RESIGNED
Role: Director
Appointed on: 06 Mar 1994
Resigned on: 18 Apr 1997
Date of birth: October 1963
Address: 29 Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

SLEE, Alethea Ceri RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Jul 2022
Country of Residence: United Kingdom
Date of birth: December 1981
Address: 9, Burns Road, Leamington Spa, Warwickshire, CV32 7EL, United Kingdom

WILSON, Helen Claire RESIGNED
Role: Director
Appointed on: 23 Jul 2004
Resigned on: 13 Jun 2017
Country of Residence: England
Date of birth: September 1972
Address: 5 Kilby Court, Brunswick Street, Leamington Spa, Warwickshire, CV31 2EB

YONG, Sarah Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1994
Date of birth: February 1970
Address: 2 Kilby Court, 29-31 Brunswick Street, Leamington Spa, Warwickshire, CV31 2GB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Nov 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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