OLD KENSWORTH PROPERTY COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Kensworth Property Company Limited. The company was founded 19 years ago and was given the registration number 05578667. The firm's registered office is in LUTON. You can find them at Unit B Airport Executive Park, President Way, Luton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	OLD KENSWORTH PROPERTY COMPANY LIMITED
Company Number	:	05578667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 September 2005
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	Unit B Airport Executive Park, President Way, Luton, England, LU2 9NY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10 De Novo Place, Granville Road, St Albans, AL1 5BP	Secretary	04 September 2018	Active
10 De Novo Place, Granville Road, St Albans, AL1 5BP	Director	16 January 2014	Active
10 De Novo Place, Granville Road, St Albans, AL1 5BP	Director	29 September 2005	Active
10 De Novo Place, Granville Road, St Albans, AL1 5BP	Director	16 January 2014	Active
10, De Novo Place, Granville Road, St. Albans, United Kingdom, AL1 5BP	Secretary	29 September 2005	Active
Unit B Airport Executive Park, President Way, Luton, England, LU2 9NY	Secretary	04 June 2015	Active
16 Chapel Lane, Wimslow, SK9 5HX	Director	29 September 2005	Active
Orchard Estate, Landpark Lane Kensworth, Dunstable, LU6 2PP	Director	16 January 2014	Active
38 Beach Green, Shoreham By Sea, BN43 5YG	Director	29 September 2005	Active
111 Ardington Road, Abington, Northampton, NN1 5LS	Director	29 September 2005	Active
Orchard Estate, Landpark Lane Kensworth, Dunstable, LU6 2PP	Director	06 October 2005	Active

People with Significant Control

Old Kensworth Property Holding Company Limited
Notified on	:	24 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2nd Floor, 45, Grosvenor Road, St Albans, United Kingdom, AL1 3AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Margaret Shotton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1949
Nationality	:	British
Address	:	Orchard Estate, Dunstable, LU6 2PP
Nature of control	:	Ownership of shares 75 to 100 percent

Marianne Florence Pyrke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1957
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	The Old Granary, The Lynch, Kensworth, United Kingdom, LU6 3QZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr David Alec Berryman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1942
Nationality	:	British
Address	:	Orchard Estate, Dunstable, LU6 2PP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

OLD KENSWORTH PROPERTY COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement