# Kenwick Estates Limited

## Details

- **Company number:** [02616643](https://find-and-update.company-information.service.gov.uk/company/02616643)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 May 1991
- **Registered office:** THE MAYLANDS BUILDING, 200 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HP2 7TG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Ark Newco Limited](/group/10038) (45 companies)


## Previous names

- Flynn & Moncaster Limited (until 14 Feb 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 0 |



## Owned by

Kenwick Estates Limited → [Coppergreen Developments Limited](/company/06434179) → [Away Resorts Limited](/company/06458827) → [Away Resorts Holdings Limited](/company/06486367) → [Artemis Bidco Limited](/company/13436242) → [Ark Newco Limited](/company/16372793)




## Directors' other companies

- [CASTLEDINE, Carl Anthony](/person/6764091) - director at [Kenwick Woods Limited](/company/02838379)
- [DENCH, Marcus Simon](/person/5747748) - director at [Kenwick Woods Limited](/company/02838379)
- [DENCH, Marcus Simon](/person/5747748) - director at [East Fleet Holiday Park Limited](/company/13554458)
- [DENCH, Marcus Simon](/person/5747748) - director at [AG Holiday Parks Lender Limited](/company/11459297)
- [LASHLEY, Greg](/person/6430220) - director at [AG Holiday Parks Lender Limited](/company/11459297)
- [LASHLEY, Greg](/person/6430220) - director at [Kenwick Woods Limited](/company/02838379)
- [LASHLEY, Greg](/person/6430220) - director at [East Fleet Holiday Park Limited](/company/13554458)



## Companies at the same address

- [AG (Glendevon) Limited](/company/11829614) (11829614)
- [AG (Moffat) Limited](/company/11829569) (11829569)
- [AG Holiday Parks Lender Limited](/company/11459297) (11459297)
- [AG Holiday Parks UK Limited](/company/10682755) (10682755)
- [AG Newperran Limited](/company/11352316) (11352316)
- [AG Newquay Limited](/company/08705531) (08705531)
- [AG Retallack Limited](/company/11352386) (11352386)
- [AG Swanage Limited](/company/11894958) (11894958)
- [AG Swanage Property Limited](/company/11913868) (11913868)
- [Archer Bidco Limited](/company/11964222) (11964222)