Kemble Park Management Company Limited

Active04134791 Private limited company
Incorporated
3 January 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Suzannah Helen Harvey
Simon William Waterfield
Helen Louise Aylward-Smith
Accounts type
Total exemption full
Region
South West
Address
Manor Stables
Corsley
Warminster
BA12 7QE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2016
British
Born May 1962 (64)
Waterfield, Simon William
Secretary · Appointed 1 May 2011
Director · Appointed 21 November 2001
British
Born January 1960 (66)
Officer history (13 former)
20 October 2016
Resigned Boemen, Wilhelm Pieter Marie as Director
20 October 2016
Appointed Aylward-Smith, Helen Louise as Director
1 May 2011
Resigned Cummings, John Alan as Director
1 May 2011
Appointed Waterfield, Simon William as Secretary
1 May 2011
Resigned Cummings, John Alan as Secretary
18 February 2008
Resigned Paul, Lee John as Director
3 March 2006
Appointed Cummings, John Alan as Secretary
1 December 2005
Resigned Attwood, Alan Cyril as Director
1 December 2005
Resigned Attwood, Alan Cyril as Secretary
26 October 2005
Appointed Boemen, Wilhelm Pieter Marie as Director
20 July 2004
Resigned Leeson, Paul as Director
31 March 2003
Appointed Leeson, Paul as Director
20 March 2002
Resigned Knight, Richard Henry as Secretary
21 November 2001
Resigned Rickerbys Services Limited as Corporate Director
21 November 2001
Appointed Waterfield, Simon William as Director
21 November 2001
Appointed Cummings, John Alan as Director
21 November 2001
Resigned Knight, Richard Henry as Director
21 November 2001
Appointed Paul, Lee John as Director
27 September 2001
Appointed Attwood, Alan Cyril as Secretary
21 September 2001
Appointed Attwood, Alan Cyril as Director
5 February 2001
Appointed Knight, Richard Henry as Director
5 February 2001
Appointed Knight, Richard Henry as Secretary
5 February 2001
Appointed Rickerbys Services Limited as Corporate Director
5 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director
3 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 3 active

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

Suzannah Helen Harvey
Individual · Notified 1 June 2021
Owns 25–50% of shares
British
Born February 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Former controllers (1)
1 June 2021
Ceased Kemble Airfield Estates — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£0
Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Current Assets£33,065£34,403£23,093£17,754£15,644£14,396£13,355
Debtors£33,065£27,423£11,169£14,583£10,547£13,867£5,327
Cash£0£6,980£11,924£3,171£5,097£529£8,028
Creditors (< 1 year)£32,965£34,303£22,993£17,654£15,544£14,296£13,255
Net Current Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates20 September 2026
17 June 2026Total exemption full accounts31 March 2026
22 October 2025Confirmation statement with no updates22 October 2025
27 June 2025Total exemption full accounts31 March 2025
15 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

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