Kenwick Woods Limited

Active02838379 Private limited company
Incorporated
22 July 1993 (33 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Coppergreen Developments Limited
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
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 May 2025
Also at East Fleet Holiday Park Limited, Bude Holiday Resort Limited, Mill Rythe Limited · more companies
British
Born September 1970 (56)
Director · Appointed 20 January 2022
Also at Tattershall Lakes Limited, Riverhead Commercial Services Limited, Kenwick Park Hotel Limited · more companies
British
Born September 1969 (57)
Director · Appointed 20 January 2022
Also at East Fleet Holiday Park Limited, Bude Holiday Resort Limited, Mill Rythe Limited · more companies
British
Born May 1964 (62)
Officer history (21 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 Ryder, Neill Timothy as Director
20 January 2022
Appointed Lashley, Greg as Director
20 January 2022
Appointed Castledine, Carl Anthony as Director
20 January 2022
Resigned Brown, Stephen John Thursfield as Director
31 July 2018
Appointed Sidi, Richard Marcel as Director
31 July 2018
Appointed Copley, Donna as Director
31 July 2018
Appointed Wall, Sharon Samantha Jacqueline as Director
31 July 2018
Appointed Copley, David as Director
31 July 2018
Resigned Flynn, Sylvia as Secretary
31 July 2018
Resigned Flynn, Sylvia as Director
31 July 2018
Resigned Flynn, Stuart David as Director
31 July 2018
Appointed Brown, Stephen John Thursfield as Director
20 December 2005
Resigned Horton, Roy John as Secretary
20 December 2005
Appointed Flynn, Sylvia as Secretary
20 December 2005
Resigned Horton, Roy John as Director
8 March 2005
Appointed Flynn, Sylvia as Director
18 May 2004
Resigned Chatfield, Mark as Director
18 May 2004
Resigned Forrester, Nicholas as Director
20 April 1999
Appointed Horton, Roy John as Secretary
20 April 1999
Appointed Horton, Roy John as Director
20 April 1999
Appointed Forrester, Nicholas as Director
20 April 1999
Appointed Chatfield, Mark as Director
20 April 1999
Resigned Flynn, Sylvia as Secretary
21 October 1998
Resigned Marwood, Paul Ronald as Director
21 October 1998
Resigned Ward, Bryan James as Director
21 October 1998
Appointed Flynn, Sylvia as Secretary
21 October 1998
Resigned Thompson, Michael Robert as Director
21 October 1998
Resigned Thompson, Michael Robert as Secretary
5 August 1998
Resigned Wilson, Michael James as Director
11 February 1994
Appointed Wilson, Michael James as Director
11 February 1994
Appointed Ward, Bryan James as Director
22 July 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 July 1993
Appointed Marwood, Paul Ronald as Director
22 July 1993
Appointed Thompson, Michael Robert as Director
22 July 1993
Appointed Thompson, Michael Robert as Secretary
22 July 1993
Appointed Flynn, Stuart David as Director
22 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Coppergreen Developments Limited
Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Limited Company
Former controllers (1)
31 July 2018
Ceased Stuart David Flynn — Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£236,631
Net Current Assets£163,873
Shareholder Funds£163,873

Filings 143

DateDescriptionMade Up ToPagesPDF
14 October 2026Accounts for a dormant company31 December 2025
9 August 2026Confirmation statement with no updates22 July 2026
29 September 2025Accounts for a dormant company31 December 2024
28 July 2025Confirmation statement with no updates22 July 2025
2 June 2025Termination of appointment of a director
Show all 143 filings

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