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 - ST ALBANS

This company is listed in the following categories:
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

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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD KENSWORTH PROPERTY COMPANY LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 41100 - Development of building projects