Kenwick Estates Limited

Active02616643 Private limited company
Incorporated
29 May 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
British
Born September 1970 (56)
Director · Appointed 20 January 2022
British
Born September 1969 (57)
Director · Appointed 20 January 2022
British
Born May 1964 (62)
Officer history (14 former)
30 May 2025
Resigned Jones, Simon Edward as Director
30 May 2025
Appointed Dench, Marcus Simon as Director
15 January 2025
Appointed Jones, Simon Edward as Director
19 June 2023
Resigned Ryder, Neill Timothy as Director
11 March 2022
Resigned Copley, Donna as Director
11 March 2022
11 March 2022
Resigned Copley, David as Director
11 March 2022
Resigned Sidi, Richard Marcel as Director
20 January 2022
Appointed Castledine, Carl Anthony as Director
20 January 2022
Appointed Lashley, Greg as Director
20 January 2022
Resigned Brown, Stephen John Thursfield as Director
20 January 2022
Appointed Ryder, Neill Timothy as Director
31 July 2018
Appointed Wall, Sharon Samantha Jacqueline as Director
31 July 2018
Appointed Sidi, Richard Marcel as Director
31 July 2018
Appointed Copley, Donna as Director
31 July 2018
Appointed Copley, David as Director
31 July 2018
Appointed Brown, Stephen John Thursfield as Director
31 July 2018
Resigned Flynn, Stuart David as Director
18 June 2018
Resigned Flynn, Sylvia as Director
18 June 2018
Resigned Flynn, Sylvia as Secretary
28 February 2012
Resigned Dredge, Martin as Director
8 March 2005
Appointed Flynn, Sylvia as Director
11 August 1997
Resigned Moncaster, Betty as Secretary
11 August 1997
Resigned Moncaster, Betty as Director
11 June 1997
Appointed Flynn, Sylvia as Secretary
19 March 1993
Resigned Atkinson, John Alexander Lovel as Secretary
19 March 1993
Appointed Moncaster, Betty as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06434179
Former controllers (1)
31 July 2018
Ceased Stuart David Flynn — Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£73,151
Net Current Assets£69,778
Shareholder Funds£69,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates23 May 2026
29 September 2025Accounts for a dormant company31 December 2024
2 June 2025Termination of appointment of a director
2 June 2025Appointment of a director
23 May 2025Confirmation statement with no updates23 May 2025
Show all recent filings

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