OLD KENSWORTH PROPERTY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
OLD KENSWORTH PROPERTY COMPANY LIMITED
COMPANY NUMBER
05578667
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
29/09/2005
(19 years and 1 months old)
WEBSITE
http://davidberryman.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/10/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
29/09/2005
02/11/2016
DAVID BERRYMAN HOLDINGS LIMITED
HERTFORDSHIRE
AL1 5BP
Telephone: 01582873636
TPS: No
Flat 12
De Novo Place
Granville Road
ST. ALBANS
AL1 5BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED | Dormant | View Report |
| OLD KENSWORTH PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about OLD KENSWORTH PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OLD KENSWORTH PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OLD KENSWORTH PROPERTY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/09/2005 - Present (19 years and 1 months) Secretary: 29/09/2005 - 04/06/2015 (9 years and 8 months) Born in Oct 1942 (age: 82) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
16/01/2014 - Present (10 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/01/2014 - Present (10 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
04/09/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2005 - 22/12/2005 (2 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED | Dormant | View Report |
| OLD KENSWORTH PROPERTY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/03/2024 | New Accounts filed |
| 04/11/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Accounts filed |
| 09/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 06/09/2018 | Marianne Florence Pyrke (920294646) has left the board |
| 06/09/2018 | New Company Secretary David Alec Berryman (925004002) Appointed |
| 04/07/2018 | Change in Reg. Office |
| 06/12/2017 | Change in Reg. Office |
| 29/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 01/05/2017 | Rachel Joy Collins (921477665) has left the board |
| 01/05/2017 | Robert Alan Shotton (901380336) has left the board |
| 08/03/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 22/11/2016 | Rachel Joy Collins (912833144) has left the board |
| 22/11/2016 | New Board Member Rachel Joy Collins (921477665) Appointed |
| 28/11/2015 | New Annual Return filed |
| 26/11/2015 | New Company Secretary Marianne Florence Pyrke (920294646) Appointed |
| 21/11/2015 | New Accounts filed |
| 28/05/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 27/01/2014 | New Board Member Rachel Joy Collins (912833144) Appointed |
| 27/01/2014 | Rachel Joy Collins (918431401) has left the board |
| 20/01/2014 | New Board Member Rachel Joy Collins (918431401) Appointed |
| 20/01/2014 | New Board Member Clare Miquette Bartholdi (918431435) Appointed |
| 20/01/2014 | New Board Member Tom David Berryman (918431457) Appointed |
| 02/12/2013 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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