KINETON PLAYGROUP LTD

active Company number 05812933

Private Limited by Guarantee (No Share Capital) · Incorporated on 10th May 2006

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SIC code: 85100
Registered office: Warwick, CV35 0HS
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Apr 2027

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Overview

KINETON PLAYGROUP LTD is a private limited by guarantee (no share capital) company based in Warwick. It was incorporated on 10th May 2006 and is currently showing its status as 'Active'. The company's stated activity is Pre-primary education.

5 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Warwick (CV) with the same SIC code:

85100 — Pre-primary education

Property intelligence

Latest sale price in CV35 0HS £270,000 as of 1st Dec 2025 View postcode page

Average price (all time) £186,114

Average price (since 2016) £248,385

Property sales recorded 28

Property sales since 2016 13

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TRUSTEES OF KINETON PLAYGROUP	Corporate secretary	12th Jun 2008	This company	Not recorded	View profile
Lyndsay Buchanan	Director	17th Nov 2021	This company	British	View profile
Michael Lawrence	Director	27th Feb 2025		British	View profile
Clare McClelland	Director	6th Jun 2024	This company	British	View profile
Harriet Phillips	Director	17th Aug 2022	This company	British	View profile

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 10th May 2006
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 85100
Accounts category: Micro Entity
Next accounts due: 30th Apr 2027
Last accounts made up: 31st Jul 2025
Accounting reference date: 31st Jul

Timeline

10th May 2006 Company incorporated
10th May 2006 Karen Walls appointed as Director
10th May 2006 Fiona Marsh appointed as Director
10th May 2006 Sally Flynn appointed as Director
10th May 2006 Michael Mychajluk appointed as Secretary
10th May 2006 Rebecca Lawrence appointed as Director
12th Oct 2006 Ruth McFarlane appointed as Director
12th Oct 2006 Victoria Bird appointed as Director
2nd Nov 2006 Samantha Paul appointed as Director
2nd Nov 2006 Lorna Johnson appointed as Director
2nd Nov 2006 Michael Mychajluk appointed as Director
11th Jan 2007 Michael Mychajluk resigned as Director
11th Jan 2007 Michael Mychajluk resigned as Secretary
11th Jan 2007 Clare Mychajluk appointed as Director
11th Jan 2007 Clare Mychajluk appointed as Secretary
1st Apr 2007 MY COMPANY SECRETARY LIMITED appointed as Corporate secretary
1st Apr 2007 Clare Mychajluk resigned as Secretary
7th Jun 2007 Clare Mychajluk resigned as Director
11th Oct 2007 Karen Walls resigned as Director
11th Oct 2007 Sally Flynn resigned as Director
1st Nov 2007 Samantha Paul resigned as Director
1st Jan 2008 Lorna Johnson resigned as Director
8th Jan 2008 Caroline Hudson appointed as Director
12th Jun 2008 MY COMPANY SECRETARY LIMITED resigned as Corporate secretary
12th Jun 2008 TRUSTEES OF KINETON PLAYGROUP appointed as Corporate secretary
31st Jul 2008 Fiona Marsh resigned as Director
1st Sep 2008 Alison Blake appointed as Director
30th Sep 2008 Caroline Hudson resigned as Director
1st Oct 2008 Elisabeth Knight appointed as Director
1st Jun 2009 Joanne Webb appointed as Director
1st Oct 2009 Sarah Hogben appointed as Director
1st Oct 2009 Alison Foulds appointed as Director
1st Oct 2009 Stephanie Bremner appointed as Director
1st Oct 2009 Sally Hogben appointed as Director
31st Oct 2009 Victoria Bird resigned as Director
1st Nov 2009 Rebecca Lawrence resigned as Director
1st Dec 2010 Victoria Bond appointed as Director
1st Dec 2010 Christina Grange appointed as Director
31st Dec 2010 Alison Blake resigned as Director
31st Jan 2011 Ruth McFarlane resigned as Director
1st May 2011 Elisabeth Knight resigned as Director
31st Oct 2011 Alison Foulds resigned as Director
1st Jan 2012 Lara Forbes appointed as Director
1st Jan 2012 Helen Spink appointed as Director
1st Jan 2012 Ingrid Gibbs appointed as Director
11th May 2012 Ruth McFarlane appointed as Secretary
31st Jan 2013 Joanne Webb resigned as Director
31st Jan 2013 Victoria Bond resigned as Director
31st Jan 2013 Ingrid Gibbs resigned as Director
31st Jan 2013 Alexandra Lalande-Villemin appointed as Director
31st Jan 2013 Lucy Bosley appointed as Director
31st Jan 2013 Sally Hogben resigned as Director
31st Jan 2013 Amanda Collins appointed as Director
1st Mar 2013 Jennifer Sharp appointed as Director
1st Mar 2013 Suzanne Message appointed as Director
1st Mar 2013 Jessica Shalders appointed as Director
1st Sep 2013 Angela Horton appointed as Director
1st Oct 2013 Sarah Hogben resigned as Director
1st Oct 2013 Stephanie Bremner resigned as Director
1st Oct 2013 Angela Horton resigned as Director
1st Nov 2013 Kathryn Gandy appointed as Director
1st Nov 2013 Charlotte Perry appointed as Director
10th Feb 2014 Helen Spink resigned as Director
10th Feb 2014 Suzanne Message resigned as Director
8th Apr 2014 Lara Forbes resigned as Director
8th Apr 2014 Sally Hogben appointed as Director
31st Jul 2014 Charlotte Perry resigned as Director
8th Dec 2014 Jessica Shalders resigned as Director
1st Apr 2015 Penelope Harris appointed as Director
1st May 2015 Suzanne Foster appointed as Director
1st Jun 2015 Suzanne Foster resigned as Director
31st Jul 2015 Kathryn Gandy resigned as Director
7th Sep 2015 Christina Grange resigned as Director
1st Nov 2015 Suzanne Foster appointed as Director
1st Nov 2015 Katherine Taylor appointed as Director
30th Jan 2016 Olivia Rayson appointed as Director
31st Jan 2016 Jennifer Sharp resigned as Director
31st Jan 2016 Amanda Collins resigned as Director
12th Apr 2016 Caroline Tribe-Phillips appointed as Director
29th Apr 2016 Katie Castle appointed as Director
16th Jun 2016 Tracey Rooney appointed as Director
22nd Sep 2016 Alexandra Lalande-Villemin resigned as Director
22nd Sep 2016 Sally Hogben resigned as Director
16th Nov 2016 Suzanne Foster resigned as Director
9th Jan 2017 Lucy Bosley resigned as Director
29th Jun 2017 Caroline Tribe-Phillips resigned as Director
29th Jan 2018 Katherine Taylor resigned as Director
29th Jan 2018 Olivia Rayson resigned as Director
9th May 2018 Ruth McFarlane resigned as Secretary
16th Oct 2018 Sarah Forster appointed as Director
19th Nov 2018 Jemima Strain appointed as Director
23rd Jan 2019 Penelope Harris resigned as Director
14th Feb 2019 Nicola McCarthy appointed as Director
25th Mar 2019 Jemima Strain resigned as Director
20th Jul 2019 Sarah Forster resigned as Director
17th Oct 2020 Katie Castle resigned as Director
17th Oct 2020 Tracey Rooney resigned as Director
12th Jan 2022 Jemima Strain appointed as Director
12th May 2022 Jemima Strain resigned as Director
14th Nov 2022 Nicola McCarthy resigned as Director
9th May 2026 Confirmation statement made up
30th Apr 2027 Next accounts due

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