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KENILWORTH COURT NOMINEE LIMITED

Company summary

Company number: 02846899
Status: ACTIVE
Incorporated / age: 23 August 199333 years
Registered office: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Accounts due: 31 March 2027
Confirmation statement due: 26 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 11:24 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
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Nature of business
Dormant Company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
INNOVUS COMPANY SECRETARIES LIMITED ACTIVE	Secretary	06 Aug 2026				Fifth Floor, The Lantern, 75 Hampstead Road, London, Greater London, NW1 2PL, England
GILES, Michael Charles ACTIVE	Director	29 May 2026		England	February 1978	Flat, D7, Kenilworth Court,, Hagley Road, Birmingham, B16 9NU, England
RAHELOO, Kushvinder ACTIVE	Director	10 Aug 2026		England	June 1980	Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
ALVI, Sohail RESIGNED	Secretary	06 Oct 2001	25 Apr 2003			D1 Kenilworth Court, Hagley Road, Birmingham, West Midlands, B16 9NU
EWIN, Peter John Kenneth RESIGNED	Secretary	24 Aug 1996	15 Mar 2001			46 Chantry Heath Crescent, Solihull, West Midlands, B93 9NH
JACOBS, Sydney Solomon RESIGNED	Secretary	23 Aug 1993	24 Aug 1996			Flat 4 Viceroy Close, Birmingham, West Midlands, B5 7UR
STONE, Susan Rose RESIGNED	Secretary	25 Apr 2003	15 Jan 2025			191 Lordswood Road, Harborne, Birmingham, B17 9BP
ALLEN, Geoffrey Edward RESIGNED	Director	16 Apr 2007	31 Dec 2012	United Kingdom	January 1951	13 Sandford Close, Hill Ridware, Rugeley, Staffordshire, WS15 3RH
ALVI, Sohail RESIGNED	Director	15 Mar 2001	27 Feb 2006		September 1967	D1 Kenilworth Court, Hagley Road, Birmingham, West Midlands, B16 9NU
DARLISON, Lenora Mary RESIGNED	Director	18 Jan 2021	28 Jan 2026	England	April 1952	B5 Kenilworth Court, Hagley Road, Birmingham, West Midlands, B16 9NS, England
DEAKIN, Richard James RESIGNED	Director	23 Aug 1993	19 Jul 2002		August 1949	Flat B10,Kenilworth Court, Hagley Road,Edgbaston, Birmingham, West Midlands, B16 9NS
EWIN, Peter John Kenneth RESIGNED	Director	30 Apr 1999	30 Apr 1999	United Kingdom	April 1942	46 Chantry Heath Crescent, Solihull, West Midlands, B93 9NH
PAYNE, Malcolm Richard RESIGNED	Director	23 Aug 1993	25 Aug 1998		March 1943	Flat C7,Kenilworth Court, Hagley Road,Edgbaston, Birmingham, West Midlands, B16 9NT
PICK, Graham John RESIGNED	Director	19 Jul 2002	10 Apr 2009	England	January 1958	3, Hellier Drive, Wombourne, Wolverhampton, Staffordshire, WV5 8AH
SMYTHE, Roger RESIGNED	Director	19 Jul 2002	26 Apr 2005		April 1949	C6, Kenilworth Court, Hagley Road, Birmingham, West Midlands, B16 9NT
STONE, Susan Rose RESIGNED	Director	25 Apr 2003	15 Jan 2025	England	April 1956	191 Lordswood Road, Harborne, Birmingham, B17 9BP
WOOLHOUSE, Martin Brennan RESIGNED	Director	01 Jan 2013	02 Aug 2019	United Kingdom	May 1953	1, Vine Terrace High Street, Harborne, Birmingham, B17 9PU, England

ALVI, Sohail RESIGNED
Role: Secretary
Appointed on: 06 Oct 2001
Resigned on: 25 Apr 2003
Address: D1 Kenilworth Court, Hagley Road, Birmingham, West Midlands, B16 9NU

EWIN, Peter John Kenneth RESIGNED
Role: Secretary
Appointed on: 24 Aug 1996
Resigned on: 15 Mar 2001
Address: 46 Chantry Heath Crescent, Solihull, West Midlands, B93 9NH

JACOBS, Sydney Solomon RESIGNED
Role: Secretary
Appointed on: 23 Aug 1993
Resigned on: 24 Aug 1996
Address: Flat 4 Viceroy Close, Birmingham, West Midlands, B5 7UR

ALLEN, Geoffrey Edward RESIGNED
Role: Director
Appointed on: 16 Apr 2007
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: 13 Sandford Close, Hill Ridware, Rugeley, Staffordshire, WS15 3RH

ALVI, Sohail RESIGNED
Role: Director
Appointed on: 15 Mar 2001
Resigned on: 27 Feb 2006
Date of birth: September 1967
Address: D1 Kenilworth Court, Hagley Road, Birmingham, West Midlands, B16 9NU

DARLISON, Lenora Mary RESIGNED
Role: Director
Appointed on: 18 Jan 2021
Resigned on: 28 Jan 2026
Country of Residence: England
Date of birth: April 1952
Address: B5 Kenilworth Court, Hagley Road, Birmingham, West Midlands, B16 9NS, England

DEAKIN, Richard James RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 19 Jul 2002
Date of birth: August 1949
Address: Flat B10,Kenilworth Court, Hagley Road,Edgbaston, Birmingham, West Midlands, B16 9NS

EWIN, Peter John Kenneth RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 30 Apr 1999
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 46 Chantry Heath Crescent, Solihull, West Midlands, B93 9NH

PAYNE, Malcolm Richard RESIGNED
Role: Director
Appointed on: 23 Aug 1993
Resigned on: 25 Aug 1998
Date of birth: March 1943
Address: Flat C7,Kenilworth Court, Hagley Road,Edgbaston, Birmingham, West Midlands, B16 9NT

SMYTHE, Roger RESIGNED
Role: Director
Appointed on: 19 Jul 2002
Resigned on: 26 Apr 2005
Date of birth: April 1949
Address: C6, Kenilworth Court, Hagley Road, Birmingham, West Midlands, B16 9NT

STONE, Susan Rose RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 15 Jan 2025
Country of Residence: England
Date of birth: April 1956
Address: 191 Lordswood Road, Harborne, Birmingham, B17 9BP

WOOLHOUSE, Martin Brennan RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 02 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 1, Vine Terrace High Street, Harborne, Birmingham, B17 9PU, England