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OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED

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

This company is commonly known as Old Kensworth Property Holding Company Limited. The company was founded 8 years ago and was given the registration number 10390660. 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 74990 - Non-trading company.

Company Information

Name:OLD KENSWORTH PROPERTY HOLDING COMPANY LIMITED
Company Number:10390660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 InformationRoleAppointedStatus
10 De Novo Place, Granville Road, St Albans, AL1 5BP

Secretary04 September 2018Active
10 De Novo Place, Granville Road, St Albans, AL1 5BP

Director22 September 2016Active
10 De Novo Place, Granville Road, St Albans, AL1 5BP

Director22 September 2016Active
10 De Novo Place, Granville Road, St Albans, AL1 5BP

Director22 September 2016Active
Unit B Airport Executive Park, President Way, Luton, England, LU2 9NY

Secretary22 September 2016Active
Orchard Estate, Landpark Lane, Kensworth, Dunstable, United Kingdom, LU6 2PP

Director22 September 2016Active
Orchard Estate, Landpark Lane, Kensworth, Dunstable, United Kingdom, LU6 2PP

Director22 September 2016Active

People with Significant Control

Marianne Florence Pyrke
Notified on:24 October 2016
Status:Active
Date of birth:June 1957
Nationality:Swiss
Address:10 De Novo Place, Granville Road, St Albans, AL1 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alec Berryman
Notified on:22 September 2016
Status:Active
Date of birth:October 1942
Nationality:British
Address:10 De Novo Place, Granville Road, St Albans, AL1 5BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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