Kenwick Woods Limited

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Kenwick Woods Limited

02838379•Private Limited With Share Capital

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG

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Incorporated

22/07/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Kenwick Woods Limited (02838379) is a private limited with share capital incorporated on 22/07/1993 (33 years old) and registered in hemel hempstead, HP27TG. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Small
Incorporated 22/07/1993
HP27TG

Financial Overview

Total Assets

£236.6K

Liabilities

£72.8K

Net Assets

£163.9K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
marcus simon dench
director
C
carl anthony castledine
director
G
greg lashley
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Resolution
Category:Resolution
Date:10-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Resolution
Category:Resolution
Date:13-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Legacy
Category:Capital
Date:02-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2015
Legacy
Category:Insolvency
Date:02-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Annual Return
Date:23-09-2005
Legacy
Category:Officers
Date:06-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:25-08-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Accounts
Date:11-03-2004
Legacy
Category:Mortgage
Date:29-10-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:16-09-2003
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2003
Legacy
Category:Officers
Date:11-05-2003
Legacy
Category:Mortgage
Date:08-08-2002
Legacy
Category:Annual Return
Date:07-08-2002

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date01/10/2026
Latest Accounts31/12/2025

Trading Addresses

Kenwick Park, Louth, Lincolnshire, LN118NR
The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP27TGRegistered

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Contact

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP27TG