KENILCOURT (KENILWORTH) LIMITED

Company summary

Company number: 02561148
Status: ACTIVE
Incorporated / age: 22 November 199035 years
Registered office: 359-361 Hagley Road, Edgbaston, Birmingham, West Midlands, B17 8DL, England
Accounts due: 30 September 2026
Confirmation statement due: 6 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 04:50 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
359-361 Hagley Road, Edgbaston, Birmingham, West Midlands, B17 8DL, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARR, Patrick Robert ACTIVE	Director	21 Nov 2025		England	October 1976	359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England
GARNER, Jenny Lyn ACTIVE	Director	21 Nov 2025		England	November 1979	359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England
HARWOOD, Patricia Ann ACTIVE	Director	21 Nov 2025		United Kingdom	June 1952	359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England
MCLAUGHLIN, Hugh ACTIVE	Director	21 Nov 2025		England	May 1942	359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England
WITHIEL, Christine Elizabeth ACTIVE	Director	21 Nov 2025		England	February 1953	359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England
DAKIN, Judy RESIGNED	Secretary	14 Feb 2000	01 Apr 2013			4 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ
WESTBY, David Francis, Major RESIGNED	Secretary		14 Feb 2000			2 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ
BAUSOR, Gillian Mary RESIGNED	Director	06 Jul 2001	17 Aug 2023	United Kingdom	July 1938	12a Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ
CLIPSON, Raymond Samuel RESIGNED	Director	14 Dec 2009	28 Nov 2014	England	August 1936	5, Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ, England
CULLEN, Judith Mary RESIGNED	Director		20 Apr 1993		May 1938	16 Kenilcourt, Kenilworth, Warwickshire, CV8 1AZ
DAKIN, Judy RESIGNED	Director	14 Feb 2000	15 Apr 2013	United Kingdom	October 1937	4 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ
DONNELLY, Michael Joseph, Dr RESIGNED	Director	11 May 2018	17 Oct 2022	England	November 1950	125-131, New Union Street, Coventry, CV1 2NT
HARWOOD, Patricia Ann RESIGNED	Director	26 Nov 2014	30 Nov 2021	United Kingdom	June 1952	125-131, New Union Street, Coventry, CV1 2NT
LEWIS, David Thomas RESIGNED	Director	09 Jan 1991	30 Apr 2003		December 1936	9 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ
LONG, Anthony Michael RESIGNED	Director	05 May 2004	29 Nov 2010	England	April 1926	6 Kenilcourt, Kenilworth, Warwickshire, CV8 1AZ
MARTIN, John Graham RESIGNED	Director	14 May 2018	02 Jan 2021	England	March 1940	125-131, New Union Street, Coventry, CV1 2NT
MCLAUGHLIN, Hugh RESIGNED	Director	01 Jan 2013	02 Jan 2021	England	May 1942	125-131, New Union Street, Coventry, CV1 2NT, England
PAYNE, Antonia Louise RESIGNED	Director	17 Aug 2023	01 Nov 2024	England	December 1954	125-131, New Union Street, Coventry, CV1 2NT
PLAYFORD, Edith Diane, Dr RESIGNED	Director	02 Dec 2020	22 May 2025	England	June 1961	125-131, New Union Street, Coventry, CV1 2NT
ROBERTS, John Henry RESIGNED	Director	13 Nov 2000	23 May 2005		September 1923	1 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ
SHARP, Peter William Allart RESIGNED	Director		13 Nov 2000		August 1924	14 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ
SHAW, Susan Mary RESIGNED	Director	17 Aug 2023	21 Nov 2025	England	October 1950	359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England
SHORT, Sheila RESIGNED	Director	30 Apr 2013	12 Mar 2014	England	October 1952	125-131, New Union Street, Coventry, CV1 2NT, England
TOBIAS, Wilfrid Deveraux RESIGNED	Director	08 May 2006	29 Nov 2010	England	June 1924	7 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ
WATKINS, Suzanne Jane RESIGNED	Director	12 Nov 2020	22 May 2025	England	December 1961	125-131, New Union Street, Coventry, CV1 2NT
WESTBY, David Francis, Major RESIGNED	Director		14 Feb 2000		November 1926	2 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ

CARR, Patrick Robert ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: October 1976
Address: 359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England

GARNER, Jenny Lyn ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: November 1979
Address: 359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England

HARWOOD, Patricia Ann ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England

MCLAUGHLIN, Hugh ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: May 1942
Address: 359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England

WITHIEL, Christine Elizabeth ACTIVE
Role: Director
Appointed on: 21 Nov 2025
Country of Residence: England
Date of birth: February 1953
Address: 359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England

DAKIN, Judy RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 01 Apr 2013
Address: 4 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ

WESTBY, David Francis, Major RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Feb 2000
Address: 2 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ

BAUSOR, Gillian Mary RESIGNED
Role: Director
Appointed on: 06 Jul 2001
Resigned on: 17 Aug 2023
Country of Residence: United Kingdom
Date of birth: July 1938
Address: 12a Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ

CLIPSON, Raymond Samuel RESIGNED
Role: Director
Appointed on: 14 Dec 2009
Resigned on: 28 Nov 2014
Country of Residence: England
Date of birth: August 1936
Address: 5, Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ, England

CULLEN, Judith Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: May 1938
Address: 16 Kenilcourt, Kenilworth, Warwickshire, CV8 1AZ

DAKIN, Judy RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 15 Apr 2013
Country of Residence: United Kingdom
Date of birth: October 1937
Address: 4 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ

DONNELLY, Michael Joseph, Dr RESIGNED
Role: Director
Appointed on: 11 May 2018
Resigned on: 17 Oct 2022
Country of Residence: England
Date of birth: November 1950
Address: 125-131, New Union Street, Coventry, CV1 2NT

HARWOOD, Patricia Ann RESIGNED
Role: Director
Appointed on: 26 Nov 2014
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 125-131, New Union Street, Coventry, CV1 2NT

LEWIS, David Thomas RESIGNED
Role: Director
Appointed on: 09 Jan 1991
Resigned on: 30 Apr 2003
Date of birth: December 1936
Address: 9 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ

LONG, Anthony Michael RESIGNED
Role: Director
Appointed on: 05 May 2004
Resigned on: 29 Nov 2010
Country of Residence: England
Date of birth: April 1926
Address: 6 Kenilcourt, Kenilworth, Warwickshire, CV8 1AZ

MARTIN, John Graham RESIGNED
Role: Director
Appointed on: 14 May 2018
Resigned on: 02 Jan 2021
Country of Residence: England
Date of birth: March 1940
Address: 125-131, New Union Street, Coventry, CV1 2NT

MCLAUGHLIN, Hugh RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 02 Jan 2021
Country of Residence: England
Date of birth: May 1942
Address: 125-131, New Union Street, Coventry, CV1 2NT, England

PAYNE, Antonia Louise RESIGNED
Role: Director
Appointed on: 17 Aug 2023
Resigned on: 01 Nov 2024
Country of Residence: England
Date of birth: December 1954
Address: 125-131, New Union Street, Coventry, CV1 2NT

PLAYFORD, Edith Diane, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 2020
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: June 1961
Address: 125-131, New Union Street, Coventry, CV1 2NT

ROBERTS, John Henry RESIGNED
Role: Director
Appointed on: 13 Nov 2000
Resigned on: 23 May 2005
Date of birth: September 1923
Address: 1 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ

SHARP, Peter William Allart RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 2000
Date of birth: August 1924
Address: 14 Kenilcourt, Clinton Lane, Kenilworth, Warwickshire, CV8 1AZ

SHAW, Susan Mary RESIGNED
Role: Director
Appointed on: 17 Aug 2023
Resigned on: 21 Nov 2025
Country of Residence: England
Date of birth: October 1950
Address: 359-361, Hagley Road, Edgbaston, Birmingham, West Midlands, B178DL, England

SHORT, Sheila RESIGNED
Role: Director
Appointed on: 30 Apr 2013
Resigned on: 12 Mar 2014
Country of Residence: England
Date of birth: October 1952
Address: 125-131, New Union Street, Coventry, CV1 2NT, England