Active
Company Information for KENWICK ESTATES LIMITED
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,
|
Company Registration Number
02616643
Private Limited Company
Active |
Company Name | |
---|---|
KENWICK ESTATES LIMITED | |
Legal Registered Office | |
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG Other companies in LN11 | |
Company Number | 02616643 | |
---|---|---|
Company ID Number | 02616643 | |
Date formed | 1991-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 05:52:40 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN THURSFIELD BROWN |
||
DAVID COPLEY |
||
DONNA COPLEY |
||
RICHARD MARCEL SIDI |
||
SHARON SAMANTHA JACQUELINE WALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART DAVID FLYNN |
Director | ||
SYLVIA FLYNN |
Company Secretary | ||
SYLVIA FLYNN |
Director | ||
MARTIN DREDGE |
Director | ||
BETTY MONCASTER |
Company Secretary | ||
BETTY MONCASTER |
Director | ||
JOHN ALEXANDER LOVEL ATKINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
STAMFORD ENDOWED SCHOOLS TRUSTEE LIMITED | Director | 2010-05-19 | CURRENT | 2010-01-16 | Active | |
STEVE BROWN CONSULTANCY LIMITED | Director | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
NMCN PLC | Director | 2004-03-25 | CURRENT | 1946-12-06 | In Administration | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
DARINIAN (WESTHOLME) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
GRAND LEISURE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
MBARKK LIMITED | Director | 2003-11-05 | CURRENT | 2003-11-05 | Active - Proposal to Strike off | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
ADVANCED EMPLOYMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 2011-04-04 | Dissolved 2014-08-19 | |
LITTLE FISH ACCOUNTANTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active | |
DARINIAN (WESTHOLME) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
GRAND LEISURE LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
LAND AND LAKES (CUMBRIA) LIMITED | Director | 2015-06-01 | CURRENT | 2009-09-24 | Active | |
MODHOUSE LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active - Proposal to Strike off | |
VANTAGE CATAMARANS (UK) LIMITED | Director | 2013-08-28 | CURRENT | 2013-08-28 | Active | |
LAND & LAKES (ANGLESEY) LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
166 WASHWAY ROAD MANAGEMENT COMPANY LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Active | |
DARINIAN (WESTHOLME) LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active - Proposal to Strike off | |
DARINIAN (ROYDON MILL ) LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Active - Proposal to Strike off | |
DARINIAN LIMITED | Director | 2006-01-10 | CURRENT | 2006-01-10 | Liquidation | |
PLANETREE PROPERTIES LIMITED | Director | 1997-10-14 | CURRENT | 1973-12-12 | Active | |
KENWICK PROPERTY SALES LTD | Director | 2018-07-31 | CURRENT | 1997-10-09 | Active | |
BLACKLAW ESTATES LIMITED | Director | 2016-11-04 | CURRENT | 2007-08-28 | Active | |
PIPERDAM GOLF & LEISURE RESORT LIMITED | Director | 2016-11-04 | CURRENT | 1994-04-11 | Active | |
COPPERGREEN DEVELOPMENTS LIMITED | Director | 2016-11-04 | CURRENT | 2007-11-22 | Active | |
ADVANCED EMPLOYMENT SERVICES LIMITED | Director | 2013-06-11 | CURRENT | 2011-04-04 | Dissolved 2014-08-19 | |
LITTLE FISH ACCOUNTANTS LIMITED | Director | 2013-03-04 | CURRENT | 2013-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Carl Anthony Castledine on 2023-11-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NEILL TIMOTHY RYDER | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Change of details for Coppergreen Developments Limited as a person with significant control on 2022-09-21 | ||
PSC05 | Change of details for Coppergreen Developments Limited as a person with significant control on 2022-09-21 | |
CH01 | Director's details changed for Mr Carl Anthony Castledine on 2022-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/22 FROM Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Sheffield S36 2UZ England | |
CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARCEL SIDI | |
DIRECTOR APPOINTED MR CARL CASTLEDINE | ||
DIRECTOR APPOINTED MR GREG LASHLEY | ||
DIRECTOR APPOINTED MR NEILL TIMOTHY RYDER | ||
DIRECTOR APPOINTED MR NEILL TIMOTHY RYDER | ||
AP01 | DIRECTOR APPOINTED MR CARL CASTLEDINE | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN THURSFIELD BROWN | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026166430008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026166430009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026166430009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES | |
PSC02 | Notification of Coppergreen Developments Limited as a person with significant control on 2018-07-31 | |
PSC07 | CESSATION OF STUART DAVID FLYNN AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 13/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 026166430009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Kenwick Park Kenwick Louth Lincolnshire LN11 8NR | |
AA01 | Current accounting period shortened from 31/03/19 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN THURSFIELD BROWN | |
AP01 | DIRECTOR APPOINTED MRS SHARON SAMANTHA JACQUELINE WALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARCEL SIDI | |
AP01 | DIRECTOR APPOINTED MRS DONNA COPLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID COPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID FLYNN | |
TM02 | Termination of appointment of Sylvia Flynn on 2018-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLYNN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DREDGE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DREDGE / 29/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/02 | |
363s | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FLYNN & MONCASTER LIMITED CERTIFICATE ISSUED ON 14/02/02 | |
363s | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363b | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | JOHN BERNARD MORTON AND PATRICIA IRENE MORTON | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as KENWICK ESTATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |