Kenwick Park Hotel Limited

Active02685788 Private limited company
Incorporated
10 February 1992 (34 years)
Industry
Hotels and similar accommodation (55100)
Operation of sports facilities (93110)
Accounts type
Audit exemption subsidiary
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
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

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 May 1964 (62)
Director · Appointed 20 January 2022
British
Born September 1969 (57)
Officer history (15 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, David as Director
11 March 2022
11 March 2022
Resigned Copley, Donna as Director
11 March 2022
Resigned Sidi, Richard Marcel as Director
20 January 2022
Appointed Lashley, Greg as Director
20 January 2022
Appointed Castledine, Carl Anthony as Director
20 January 2022
Appointed Ryder, Neill Timothy as Director
20 January 2022
Resigned Brown, Stephen John Thursfield as Director
31 July 2018
Appointed Brown, Stephen John Thursfield as Director
31 July 2018
Resigned Flynn, Sylvia as Director
31 July 2018
Appointed Copley, David as Director
31 July 2018
Appointed Wall, Sharon Samantha Jacqueline as Director
31 July 2018
Appointed Copley, Donna as Director
31 July 2018
Resigned Flynn, Stuart David as Director
31 July 2018
Resigned Leafe, Gemma as Director
31 July 2018
Appointed Sidi, Richard Marcel as Director
31 July 2018
Resigned Flynn, Sylvia as Secretary
1 October 2015
Appointed Leafe, Gemma as Director
8 September 1997
Appointed Flynn, Sylvia as Director
8 September 1997
Appointed Flynn, Sylvia as Secretary
8 September 1997
Resigned Wilson, Michael James as Director
8 September 1997
Resigned Ward, Bryan James as Secretary
8 September 1997
Resigned Ward, Bryan James as Director
8 September 1997
Resigned Thompson, Michael Robert as Director

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

Holdings 1

Companies where Kenwick Park Hotel Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 July 2018
Ceased Stuart David Flynn — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
21 February 2026Confirmation statement with no updates9 February 2026
Show all recent filings

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