Kiln Park Estates Limited HERTFORDSHIRE


Kiln Park Estates started in year 1959 as Private Limited Company with registration number 00643340. The Kiln Park Estates company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Hertfordshire at 1 Park Lane. Postal code: HP2 4YL.

The firm has 2 directors, namely Iain M., Paul F.. Of them, Paul F. has been with the company the longest, being appointed on 1 January 2018 and Iain M. has been with the company for the least time - from 1 January 2019. 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 - John C. who worked with the the firm until 1 September 1998.

Kiln Park Estates Limited Address / Contact

Office Address 1 Park Lane
Office Address2 Hemel Hempstead
Town Hertfordshire
Post code HP2 4YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00643340
Date of Incorporation Mon, 30th Nov 1959
Industry Recreational vehicle parks, trailer parks and camping grounds
End of financial Year 31st December
Company age 65 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Iain M.

Position: Director

Appointed: 01 January 2019

Paul F.

Position: Director

Appointed: 01 January 2018

John C.

Position: Secretary

Resigned: 01 September 1998

Dermot K.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2019

John D.

Position: Director

Appointed: 30 January 2012

Resigned: 01 January 2018

Jane B.

Position: Director

Appointed: 12 November 2008

Resigned: 01 September 2021

Dermot K.

Position: Secretary

Appointed: 01 September 1998

Resigned: 01 January 2019

David W.

Position: Director

Appointed: 08 July 1991

Resigned: 31 December 2011

John C.

Position: Director

Appointed: 06 June 1991

Resigned: 27 April 2012

Robert S.

Position: Director

Appointed: 06 June 1991

Resigned: 31 March 2014

Ann A.

Position: Director

Appointed: 06 June 1991

Resigned: 22 January 1997

Caryl H.

Position: Director

Appointed: 06 June 1991

Resigned: 22 January 1997

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Bourne Leisure Group Limited from Hemel Hempstead, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bourne Leisure Group Limited

1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00956166
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 14th, September 2023
Free Download (3 pages)

Company search

Advertisements