Kenwick Property Sales Ltd

Company number: 03446920
Status: Active
Type: Private Limited Company
Incorporated: 9 Oct 1997
Nature of business: Management of real estate on a fee or contract basis
Corporate group: Ark Newco Limited (45 companies)

Registered office

The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG

Previous names

Kenwick Park Health & Leisure Club Limited (until 19 Mar 2007)

Officers

Name	Role	Appointed	Resigned
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, 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
COPLEY, David	Director	31 Jul 2018	11 Mar 2022
BROWN, Stephen John Thursfield	Director	31 Jul 2018	20 Jan 2022
LEAFE, Gemma	Director	1 Oct 2015	31 Jul 2018
FLYNN, Sylvia	Director	8 Mar 2005	31 Jul 2018
FLYNN, Stuart David	Director	9 Oct 1997	31 Jul 2018
FLYNN, Sylvia	Secretary	9 Oct 1997	31 Jul 2018
YORK PLACE COMPANY NOMINEES LIMITED	Corporate-Nominee-Director	9 Oct 1997	9 Oct 1997
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	9 Oct 1997	9 Oct 1997

Control

Name	Nature of control	Notified	Ceased
Kenwick Park Hotel Ltd	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	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	-
8 Apr 2017	-
26 Mar 2016	-
28 Mar 2015	-
29 Mar 2014	-
30 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 Mar 2003	-
31 Mar 2002	-
31 Mar 2001	-
31 Mar 2000	-
31 Mar 1999	-

Connections

Owned by

Kenwick Property Sales Ltd → Kenwick Park Hotel Limited → Coppergreen Developments Limited → Away Resorts Limited → Away Resorts Holdings Limited → Artemis Bidco Limited

Directors’ other companies

CASTLEDINE, Carl Anthony - Director at Riverhead Commercial Services Limited
CASTLEDINE, Carl Anthony - Director at Kenwick Woods Limited
CASTLEDINE, Carl Anthony - Director at Blacklaw Estates Limited
CASTLEDINE, Carl Anthony - Director at Tattershall Lakes Limited
CASTLEDINE, Carl Anthony - Director at Kenwick Park Hotel Limited
CASTLEDINE, Carl Anthony - Director at Piperdam Golf & Leisure Resort Limited
CASTLEDINE, Carl Anthony - Director at Coppergreen Developments Limited
CASTLEDINE, Carl Anthony - Director at Kenwick Estates Limited
DENCH, Marcus Simon - Director at East Fleet Holiday Park Limited
DENCH, Marcus Simon - Director at Southern Parks Limited

Companies at the same address

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

Data