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Kenwick Park Hotel Limited

02685788

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE MAYLANDS BUILDING, HEMEL HEMPSTEAD, HP2 7TG
Incorporated 10/02/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

55100
Hotels and similar accommodation
93110
Operation of sports facilities

Officers

Mr Carl Anthony Castledine

director · Since 20/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr Greg Lashley

director · Since 20/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 45 other boards

Mr Marcus Simon Dench

director · Since 30/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 44 other boards

Persons with Significant Control

Coppergreen Developments Limited

75–100% shares
75–100% votes
Appoint directors

The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG

Reg: 06434179 · Companies House · Private Limited Company

Notified 31/07/2018

Former PSCs

Mr Stuart David Flynn

Ceased 31/07/2018

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 31/07/2018Registered 06/08/2018Satisfied 28/01/2022
Charge
satisfied

HSBC BANK PLC

Created 31/07/2018Registered 06/08/2018Satisfied 28/01/2022
Charge
satisfied

HSBC BANK PLC

Created 31/07/2018Registered 06/08/2018Satisfied 28/01/2022
Charge
satisfied

COUTTS & COMPANY

Created 16/12/2016Registered 21/12/2016Satisfied 06/08/2018
Charge
satisfied

COUTTS & COMPANY

Created 16/12/2016Registered 21/12/2016Satisfied 06/08/2018
Charge
satisfied

DAVID BOOLER TRUSTEES LIMITED · SYLVIA FLYNN · STUART DAVID FLYNN

Created 07/01/2016Registered 15/01/2016Satisfied 18/06/2018
charge
satisfied

STUART DAVID FLYNN AND SYLVIA FLYNN DAVID BOOLER TRUSTEES LIMITED

Created 18/11/2010Registered 24/11/2010Satisfied 05/02/2016
charge
satisfied

KENWICK LEISURE 1995 RETIREMENT BENEFIT SCHEME

Created 30/11/2009Registered 16/12/2009Satisfied 12/01/2013
charge
satisfied

ABBEY NATIONAL PLC

Created 06/03/2009Registered 07/03/2009Satisfied 22/12/2016
charge
satisfied

EXCEL-A-RATE BUSINESS SERVICES LTD

Created 02/07/2003Registered 03/07/2003Satisfied 30/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2000Registered 29/06/2000Satisfied 12/03/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 26/06/2000Registered 29/06/2000Satisfied 12/03/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/1992Registered 10/06/1992Satisfied 25/05/2001