Active
Company Information for KENWICK PROPERTY SALES LTD
THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG,
|
Company Registration Number
03446920
Private Limited Company
Active |
Company Name | ||
---|---|---|
KENWICK PROPERTY SALES LTD | ||
Legal Registered Office | ||
THE MAYLANDS BUILDING 200 MAYLANDS AVENUE HEMEL HEMPSTEAD HP2 7TG Other companies in LN11 | ||
Previous Names | ||
|
Company Number | 03446920 | |
---|---|---|
Company ID Number | 03446920 | |
Date formed | 1997-10-09 | |
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 | 24/05/2016 | |
Return next due | 21/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 05:53:19 |
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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 |
---|---|---|---|
SYLVIA FLYNN |
Company Secretary | ||
STUART DAVID FLYNN |
Director | ||
SYLVIA FLYNN |
Director | ||
GEMMA LEAFE |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KENWICK ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | 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 ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | 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 ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | 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 ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | Active | |
KENWICK WOODS LIMITED | Director | 2018-07-31 | CURRENT | 1993-07-22 | 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 ESTATES LIMITED | Director | 2018-07-31 | CURRENT | 1991-05-29 | 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 24/05/23, 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 Kenwick Park Hotel Ltd as a person with significant control on 2022-09-21 | ||
PSC05 | Change of details for Kenwick Park Hotel Ltd 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA COPLEY | |
DIRECTOR APPOINTED MR CARL CASTLEDINE | ||
DIRECTOR APPOINTED MR GREG LASHLEY | ||
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 034469200006 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034469200006 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 13/08/18 | |
AA01 | Current accounting period shortened from 02/04/19 TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034469200006 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/18 FROM Kenwick Park Kenwick Louth Lincolnshire LN11 8NR | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN THURSFIELD BROWN | |
AP01 | DIRECTOR APPOINTED MRS SHARON SAMANTHA JACQUELINE WALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARCEL SIDI | |
AP01 | DIRECTOR APPOINTED MRS DONNA COPLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID COPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA LEAFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART FLYNN | |
TM02 | Termination of appointment of Sylvia Flynn on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 08/04/17 | |
AA01 | Previous accounting period extended from 31/03/17 TO 02/04/17 | |
LATEST SOC | 02/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 26/03/16 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/15 | |
AP01 | DIRECTOR APPOINTED MRS GEMMA LEAFE | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/14 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/13 | |
AR01 | 24/05/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 24/05/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 24/05/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 24/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/01/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
CERTNM | COMPANY NAME CHANGED KENWICK PARK HEALTH & LEISURE CL UB LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS | |
88(2)R | AD 09/09/97--------- £ SI 999@1=999 £ IC 1/1000 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: 12 YORK PLACE LEEDS LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as KENWICK PROPERTY SALES LTD 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. |