Kenwick Park Hotel Limited in 200 Maylands Avenue HEMEL HEMPSTEAD

Kenwick Park Hotel Limited HEMEL HEMPSTEAD

Founded in 1992, Kenwick Park Hotel, classified under reg no. 02685788 is an active company. Currently registered at The Maylands Building HP2 7TG, Hemel Hempstead the company has been in the business for 32 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 2 directors, namely Carl C., Greg L.. Of them, Carl C., Greg L. have been with the company the longest, being appointed on 20 January 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sylvia F. who worked with the the firm until 31 July 2018.

Kenwick Park Hotel Limited Address / Contact

Office Address	The Maylands Building
Office Address2	200 Maylands Avenue
Town	Hemel Hempstead
Post code	HP2 7TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02685788
Date of Incorporation	Mon, 10th Feb 1992
Industry	Hotels and similar accommodation
Industry	Operation of sports facilities
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Carl C.

Position: Director

Appointed: 20 January 2022

Greg L.

Position: Director

Appointed: 20 January 2022

Stuart F.

Position: Director

Resigned: 31 July 2018

Neill R.

Position: Director

Appointed: 20 January 2022

Resigned: 19 June 2023

David C.

Position: Director

Appointed: 31 July 2018

Resigned: 11 March 2022

Richard S.

Position: Director

Appointed: 31 July 2018

Resigned: 11 March 2022

Sharon W.

Position: Director

Appointed: 31 July 2018

Resigned: 11 March 2022

Stephen B.

Position: Director

Appointed: 31 July 2018

Resigned: 20 January 2022

Donna C.

Position: Director

Appointed: 31 July 2018

Resigned: 11 March 2022

Gemma L.

Position: Director

Appointed: 01 October 2015

Resigned: 31 July 2018

Sylvia F.

Position: Secretary

Appointed: 08 September 1997

Resigned: 31 July 2018

Sylvia F.

Position: Director

Appointed: 08 September 1997

Resigned: 31 July 2018

Michael T.

Position: Director

Appointed: 10 February 1993

Resigned: 08 September 1997

Bryan W.

Position: Director

Appointed: 10 February 1993

Resigned: 08 September 1997

Michael W.

Position: Director

Appointed: 10 February 1993

Resigned: 08 September 1997

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Coppergreen Developments Limited from Hemel Hempstead, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Stuart F. This PSC owns 75,01-100% shares.

Coppergreen Developments Limited

The Maylands Building 200 Maylands Avenue, Station Road, Hemel Hempstead, HP2 7TG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06434179
Notified on	31 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart F.

Notified on	6 April 2016
Ceased on	31 July 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, December 2022	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, December 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 14th, August 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (21 pages)
AA01	Current accounting reference period shortened from Tue, 2nd Apr 2019 to Mon, 31st Dec 2018 filed on: 3rd, August 2018	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 2nd, August 2018	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 8th Apr 2017 filed on: 22nd, December 2017	accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 26th Mar 2016 filed on: 18th, May 2017	accounts	Free Download (35 pages)
AA01	Extension of accounting period to Sun, 2nd Apr 2017 from Fri, 31st Mar 2017 filed on: 11th, April 2017	accounts	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 13th, December 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2016 filed on: 15th, February 2016	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 28th Mar 2015 filed on: 10th, November 2015	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Feb 2015 filed on: 8th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Sun, 8th Mar 2015: 451000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 29th Mar 2014 filed on: 30th, December 2014	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Feb 2014 filed on: 19th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Feb 2014: 451000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Mar 2013 filed on: 23rd, July 2013	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Feb 2013 filed on: 13th, February 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 23rd, August 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Feb 2012 filed on: 15th, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2011 filed on: 21st, September 2011	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Feb 2011 filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2010 filed on: 28th, October 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Feb 2010 filed on: 10th, March 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 17th, August 2009	accounts	Free Download (26 pages)
363a	Annual return drawn up to Wed, 11th Feb 2009 with complete member list filed on: 11th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 21st, July 2008	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 2nd, April 2008	accounts	Free Download (23 pages)
363a	Annual return drawn up to Thu, 6th Mar 2008 with complete member list filed on: 6th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 9th, May 2007	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 9th, May 2007	accounts	Free Download (25 pages)
363s	Annual return drawn up to Sat, 10th Mar 2007 with complete member list filed on: 10th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sat, 10th Mar 2007 with complete member list filed on: 10th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 1st Jun 2006 with complete member list filed on: 1st, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 3rd, February 2006	accounts	Free Download (24 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Thu, 14th Apr 2005 with complete member list filed on: 14th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 3rd, February 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 16th Feb 2004 with complete member list filed on: 16th, February 2004	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 27th, November 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 27th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 4th Apr 2003 with complete member list filed on: 4th, April 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 14th, October 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 14th, October 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 15th Mar 2002	annual return
363s	Annual return drawn up to Fri, 15th Mar 2002 with complete member list filed on: 15th, March 2002	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 15th Mar 2002	annual return
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 5th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 5th, February 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Feb 2001 with complete member list filed on: 26th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Feb 2000 with complete member list filed on: 23rd, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 20th, October 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 20th, October 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999	annual return	Free Download (7 pages)
363(353)	Registered office changed on 12/03/99; Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 12th Mar 1999 with complete member list filed on: 12th, March 1999	annual return	Free Download (7 pages)
363(353)	Registered office changed on 12/03/99; Location of register of members address changed	annual return
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 11th, November 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 11th, November 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 5th Mar 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (13 pages)
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Wed, 5th Mar 1997 with complete member list filed on: 5th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 25th, January 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 31st Mar 1996 filed on: 25th, January 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 26th Mar 1996 with complete member list filed on: 26th, March 1996	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 26th Mar 1996 with complete member list filed on: 26th, March 1996	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 11th, January 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Fri, 31st Mar 1995 filed on: 11th, January 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 24th Feb 1995 with complete member list filed on: 24th, February 1995	annual return	Free Download
363s	Annual return drawn up to Fri, 24th Feb 1995 with complete member list filed on: 24th, February 1995	annual return
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 27th, September 1994	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 1994 filed on: 27th, September 1994	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 21st Feb 1994 with complete member list filed on: 21st, February 1994	annual return
363s	Annual return drawn up to Mon, 21st Feb 1994 with complete member list filed on: 21st, February 1994	annual return	Free Download
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 15th, December 1993	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st Mar 1993 filed on: 15th, December 1993	accounts	Free Download (8 pages)
363b	Annual return with record of members - up to Thu, 18th Mar 1993 filed on: 18th, March 1993	annual return	Free Download
363b	Annual return with record of members - up to Thu, 18th Mar 1993 filed on: 18th, March 1993	annual return
224	Accounting reference date notified as 31/03 filed on: 19th, March 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 19th, March 1992	accounts	Free Download

Kenwick Park Hotel Limited HEMEL HEMPSTEAD

Kenwick Park Hotel Limited Address / Contact

Company Information / Profile

Company staff

Carl C.

Greg L.

Stuart F.

Neill R.

David C.

Richard S.

Sharon W.

Stephen B.

Donna C.

Gemma L.

Sylvia F.

Sylvia F.

Michael T.

Bryan W.

Michael W.

People with significant control

Company filings

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