OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10390660. The accounts status is DORMANT and accounts are next due on 29/02/2024.
OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED was incorporated 7 years ago on 22/09/2016 and has the registered number: 10390660. The accounts status is DORMANT and accounts are next due on 29/02/2024.
OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED - ST ALBANS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
10 DE NOVO PLACE
ST ALBANS
HERTFORDSHIRE
AL1 5BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/09/2023 | 05/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOM DAVID BERRYMAN | Jun 1982 | British,Swiss | Director | 2016-09-22 | CURRENT |
MR DAVID ALEC BERRYMAN | Oct 1942 | British | Director | 2016-09-22 | CURRENT |
MRS CLARE MIQUETTE BARTHOLDI | Oct 1979 | British | Director | 2016-09-22 | CURRENT |
MR DAVID ALEC BERRYMAN | Secretary | 2018-09-04 | CURRENT | ||
MRS RACHEL JOY COLLINS | Jul 1975 | British | Director | 2016-09-22 UNTIL 2017-04-20 | RESIGNED |
MS MARIANNE FLORENCE PYRKE | Secretary | 2016-09-22 UNTIL 2018-09-04 | RESIGNED | ||
MR ROBERT SHOTTON | Jun 1949 | British | Director | 2016-09-22 UNTIL 2017-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marianne Florence Pyrke | 2016-10-24 | 6/1957 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Alec Berryman | 2016-09-22 | 10/1942 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
OLD_KENSWORTH_PROPERTY_HO - Accounts | 2024-03-01 | 31-05-2023 | £1 Cash |
OLD_KENSWORTH_PROPERTY_HO - Accounts | 2023-03-01 | 31-05-2022 | £1 Cash |
OLD_KENSWORTH_PROPERTY_HO - Accounts | 2021-05-28 | 31-05-2020 | £1 Cash |
OLD_KENSWORTH_PROPERTY_HO - Accounts | 2020-03-03 | 31-05-2019 | £1 Cash |
OLD_KENSWORTH_PROPERTY_HO - Accounts | 2019-03-01 | 31-05-2018 | £1 Cash |
ACCOUNTS - Final Accounts | 2017-11-25 | 31-05-2017 | 1 Cash 650,000 equity |