Kenley Park Management Company Limited in 23 Mark Road HEMEL HEMPSTEAD - HP2 7DN

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Kenley Park Management Company Limited HEMEL HEMPSTEAD

Kenley Park Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04995597. The Kenley Park Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hemel Hempstead at Vantage Point. Postal code: HP2 7DN.

The firm has 2 directors, namely Gary T., Jonathan S.. Of them, Jonathan S. has been with the company the longest, being appointed on 11 July 2017 and Gary T. has been with the company for the least time - from 1 September 2022. As of 14 May 2024, there were 8 ex directors - Simon D., Alex J. and others listed below. There were no ex secretaries.

Kenley Park Management Company Limited Address / Contact

Office Address	Vantage Point
Office Address2	23 Mark Road
Town	Hemel Hempstead
Post code	HP2 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04995597
Date of Incorporation	Mon, 15th Dec 2003
Industry	Residents property management
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Gary T.

Position: Director

Appointed: 01 September 2022

Jonathan S.

Position: Director

Appointed: 11 July 2017

Trinity Nominees (1) Limited

Position: Corporate Secretary

Appointed: 08 June 2016

Simon D.

Position: Director

Appointed: 11 July 2017

Resigned: 01 September 2022

Alex J.

Position: Director

Appointed: 07 September 2016

Resigned: 11 July 2017

Ian C.

Position: Director

Appointed: 22 December 2010

Resigned: 25 August 2016

Colin R.

Position: Director

Appointed: 22 December 2010

Resigned: 11 July 2017

David E.

Position: Director

Appointed: 20 August 2009

Resigned: 22 December 2010

Robin G.

Position: Director

Appointed: 15 December 2003

Resigned: 19 August 2009

Pitsec Limited

Position: Corporate Director

Appointed: 15 December 2003

Resigned: 15 December 2003

Natalie F.

Position: Director

Appointed: 15 December 2003

Resigned: 19 August 2009

Castle Notornis Limited

Position: Corporate Director

Appointed: 15 December 2003

Resigned: 15 December 2003

Silvano A.

Position: Director

Appointed: 15 December 2003

Resigned: 27 August 2009

Pitsec Limited

Position: Corporate Secretary

Appointed: 15 December 2003

Resigned: 08 June 2016

Company filings

Filing category

Type		Category	Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 13th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 13th, December 2023	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, June 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2022 filed on: 12th, September 2022	officers	Free Download (1 page)
AP01	On Thu, 1st Sep 2022 new director was appointed. filed on: 12th, September 2022	officers	Free Download (2 pages)
CH01	On Mon, 20th Jun 2022 director's details were changed filed on: 20th, June 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, June 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 4th, June 2020	accounts	Free Download (2 pages)
CH01	On Fri, 1st Nov 2019 director's details were changed filed on: 13th, December 2019	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AP01	On Tue, 11th Jul 2017 new director was appointed. filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Jul 2017 filed on: 11th, July 2017	officers	Free Download (1 page)
AP01	On Tue, 11th Jul 2017 new director was appointed. filed on: 11th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 11th Jul 2017 filed on: 11th, July 2017	officers	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st Jun 2017 filed on: 1st, June 2017	officers	Free Download (1 page)
AD01	Change of registered address from Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN England on Tue, 29th Nov 2016 to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN filed on: 29th, November 2016	address	Free Download (1 page)
AP01	On Wed, 7th Sep 2016 new director was appointed. filed on: 7th, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Aug 2016 filed on: 6th, September 2016	officers	Free Download (1 page)
AD01	Change of registered address from 47 Castle Street Reading Berkshire RG1 7SR on Mon, 13th Jun 2016 to Vantage Point 23 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DN filed on: 13th, June 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 8th Jun 2016 filed on: 10th, June 2016	officers	Free Download (1 page)
AP04	On Wed, 8th Jun 2016, company appointed a new person to the position of a secretary filed on: 10th, June 2016	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 13th Dec 2015 filed on: 14th, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 13th Dec 2014 filed on: 19th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, December 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 13th Dec 2013 filed on: 13th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, July 2013	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 13th Dec 2012 filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 6th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 13th Dec 2011 filed on: 23rd, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, September 2011	accounts	Free Download (2 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Pitmans the Anchorage 34 Bridge St Reading Berks RG1 2LU United Kingdom filed on: 26th, August 2011	address	Free Download (1 page)
AP01	On Fri, 7th Jan 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (2 pages)
AP01	On Fri, 7th Jan 2011 new director was appointed. filed on: 7th, January 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 7th Jan 2011 filed on: 7th, January 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 13th Dec 2010 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, December 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 14th, December 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 17th, September 2010	accounts	Free Download (2 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 30th, December 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 14th Dec 2009 filed on: 30th, December 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (1 page)
288b	On Wed, 2nd Sep 2009 Appointment terminated director filed on: 2nd, September 2009	officers	Free Download (1 page)
288b	On Mon, 24th Aug 2009 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
288a	On Mon, 24th Aug 2009 Director appointed filed on: 24th, August 2009	officers	Free Download (3 pages)
288b	On Mon, 24th Aug 2009 Appointment terminated director filed on: 24th, August 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 15th Dec 2008 with complete member list filed on: 15th, December 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 7th, October 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 20th, September 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, August 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 10th, August 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, July 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 11th, July 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 20th Dec 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 20th Dec 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (4 pages)
288a	On Sat, 7th Feb 2004 New director appointed filed on: 7th, February 2004	officers	Free Download (4 pages)
288a	On Sat, 7th Feb 2004 New director appointed filed on: 7th, February 2004	officers	Free Download (4 pages)
288b	On Wed, 28th Jan 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
288a	On Wed, 28th Jan 2004 New director appointed filed on: 28th, January 2004	officers	Free Download (5 pages)
288a	On Wed, 28th Jan 2004 New director appointed filed on: 28th, January 2004	officers	Free Download (3 pages)
288a	On Wed, 28th Jan 2004 New director appointed filed on: 28th, January 2004	officers	Free Download (5 pages)
RESOLUTIONS	Election resolution filed on: 28th, January 2004	resolution	Free Download
288a	On Wed, 28th Jan 2004 New director appointed filed on: 28th, January 2004	officers	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 28th, January 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, January 2004	resolution
RESOLUTIONS	Election resolution filed on: 28th, January 2004	resolution	Free Download (1 page)
288b	On Wed, 28th Jan 2004 Director resigned filed on: 28th, January 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2003	incorporation	Free Download (17 pages)

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