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Kiln Park Estates Limited

Kiln Park Estates Limited is a dormant company incorporated on 30 November 1959 with the registered office located in Hemel Hempstead, Hertfordshire. Kiln Park Estates Limited was registered 65 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00643340
Private limited company
Age
65 years
Incorporated 30 November 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL
Same address for the past 39 years
Telephone
08705411411
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in UK • Born in Sep 1968
Bourne Leisure Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Services Agency Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Rockley Sands (Estates) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
B.L. (British Holidays) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Flamborough Holidays Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Haggerston Castle Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
S L C (Bourne) Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Leisure Employment Services Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Greenacres Holiday Park Limited
Paul Charles Flaum, Iain Stuart Macmillan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£289K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£289K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Iain Stuart Macmillan Resigned
16 Days Ago on 15 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 15 Sep 2025
Charge Satisfied
1 Month Ago on 11 Sep 2025
New Charge Registered
2 Months Ago on 15 Aug 2025
Mr Simon Palethorpe Appointed
3 Months Ago on 4 Jul 2025
Mrs Jamila Clare Dabbagh Sythes Appointed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Submitted on 21 Oct 2025
Termination of appointment of Iain Stuart Macmillan as a director on 15 October 2025
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 15 Sep 2025
Satisfaction of charge 006433400017 in full
Submitted on 11 Sep 2025
Registration of charge 006433400018, created on 15 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Simon Palethorpe as a director on 4 July 2025
Submitted on 4 Jul 2025
Statement of company's objects
Submitted on 30 Jun 2025
Appointment of Mrs Jamila Clare Dabbagh Sythes as a director on 19 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Jul 2024
Repayment History
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