OpenCompanies

Kenwick Estates Limited

Company number
02616643
Status
Active
Type
Ltd
Incorporated
29 May 1991
Nature of business
Dormant Company
Corporate group
Ark Newco Limited (45 companies)

Registered office

The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Previous names

  • Flynn & Moncaster Limited (until 14 Feb 2002)

Officers

NameRoleAppointedResigned
ATKINSON, John Alexander Lovel Secretary - 19 Mar 1993
MONCASTER, Betty Director - 11 Aug 1997
MONCASTER, Betty Secretary 19 Mar 1993 11 Aug 1997
DREDGE, Martin Director - 28 Feb 2012
FLYNN, Sylvia Director 8 Mar 2005 18 Jun 2018
FLYNN, Sylvia Secretary 11 Jun 1997 18 Jun 2018
FLYNN, Stuart David Director - 31 Jul 2018
BROWN, Stephen John Thursfield Director 31 Jul 2018 20 Jan 2022
COPLEY, Donna Director 31 Jul 2018 11 Mar 2022
SIDI, Richard Marcel Director 31 Jul 2018 11 Mar 2022
COPLEY, David Director 31 Jul 2018 11 Mar 2022
WALL, Sharon Samantha Jacqueline Director 31 Jul 2018 11 Mar 2022
RYDER, Neill Timothy Director 20 Jan 2022 19 Jun 2023
JONES, Simon Edward Director 15 Jan 2025 30 May 2025
DENCH, Marcus Simon Director 30 May 2025
CASTLEDINE, Carl Anthony Director 20 Jan 2022
LASHLEY, Greg Director 20 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Stuart David Flynn Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Jul 2018
Coppergreen Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jul 2018

Accounts

Year ended Employees
31 Dec 2024 Dormant 0
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Mar 2018 -
31 Mar 2017 -
31 Mar 2016 -
31 Mar 2015 -
31 Mar 2014 -
31 Mar 2013 -
31 Mar 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Mar 2007 -
31 Mar 2006 -
31 Mar 2005 -
31 Mar 2004 -
31 May 2003 -
31 May 2002 -
31 May 2001 -
31 May 2000 -
31 May 1999 -
31 May 1998 -
31 May 1997 -
31 May 1996 -
31 May 1995 -
31 May 1993 -
31 May 1992 -

Connections

Owned by

Kenwick Estates Limited → Coppergreen Developments Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited → Ark Newco Limited

Directors’ other companies

Companies at the same address

Data