OpenCompanies

Kenwick Woods Limited

Company number
02838379
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 1993
Nature of business
Management of real estate on a fee or contract basis

Registered office

The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Officers

NameRoleAppointedResigned
DENCH, Marcus Simon Director 30 May 2025
LASHLEY, Greg Director 20 Jan 2022
CASTLEDINE, Carl Anthony Director 20 Jan 2022
JONES, Simon Edward Director 15 Jan 2025 30 May 2025
RYDER, Neill Timothy Director 20 Jan 2022 19 Jun 2023
COPLEY, David Director 31 Jul 2018 11 Mar 2022
COPLEY, Donna Director 31 Jul 2018 11 Mar 2022
WALL, Sharon Samantha Jacqueline Director 31 Jul 2018 11 Mar 2022
SIDI, Richard Marcel Director 31 Jul 2018 11 Mar 2022
BROWN, Stephen John Thursfield Director 31 Jul 2018 20 Jan 2022
FLYNN, Sylvia Secretary 20 Dec 2005 31 Jul 2018
FLYNN, Sylvia Director 8 Mar 2005 31 Jul 2018
FLYNN, Stuart David Director 22 Jul 1993 31 Jul 2018
HORTON, Roy John Director 20 Apr 1999 20 Dec 2005
HORTON, Roy John Secretary 20 Apr 1999 20 Dec 2005
CHATFIELD, Mark Director 20 Apr 1999 18 May 2004
FORRESTER, Nicholas Director 20 Apr 1999 18 May 2004
FLYNN, Sylvia Secretary 21 Oct 1998 20 Apr 1999
WARD, Bryan James Director 11 Feb 1994 21 Oct 1998
MARWOOD, Paul Ronald Director 22 Jul 1993 21 Oct 1998
THOMPSON, Michael Robert Director 22 Jul 1993 21 Oct 1998
THOMPSON, Michael Robert Secretary 22 Jul 1993 21 Oct 1998
WILSON, Michael James Director 11 Feb 1994 5 Aug 1998
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 22 Jul 1993 22 Jul 1993

Control

NameNature of controlNotifiedCeased
Coppergreen Developments Limited Ownership Of Shares 75 To 100 Percent 31 Jul 2018
Mr Stuart David Flynn Ownership Of Shares 75 To 100 Percent
Significant Influence Or Control		 6 Apr 2016 31 Jul 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
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 £29,292 -
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 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -
30 Sep 1995 - -
30 Sep 1994 - -

Connections

Directors’ other companies

Companies at the same address

Data