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Kenwick Park Hotel Limited

Kenwick Park Hotel Limited is an active company incorporated on 10 February 1992 with the registered office located in Hemel Hempstead, Hertfordshire. Kenwick Park Hotel Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02685788
Private limited company
Age
33 years
Incorporated 10 February 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Maylands Building
200 Maylands Avenue
Hemel Hempstead
HP2 7TG
England
Address changed on 22 Sep 2022 (3 years ago)
Previous address was Beeley House Unit 26 Wharncliffe Industrial Complex Station Road Sheffield S36 2UZ England
Telephone
01507608806
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Director • British • Lives in UK • Born in May 1964
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1976
Coppergreen Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenwick Estates Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Kenwick Woods Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Riverhead Commercial Services Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Kenwick Property Sales Ltd
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Coppergreen Developments Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Tattershall Lakes Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Ag Swanage Property Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Piperdam Golf & Leisure Resort Limited
Greg Lashley, Carl Anthony Castledine, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£125K
Decreased by £229K (-65%)
Turnover
£6.13M
Decreased by £79K (-1%)
Employees
2
Same as previous period
Total Assets
£17.65M
Decreased by £880K (-5%)
Total Liabilities
-£13.25M
Decreased by £588K (-4%)
Net Assets
£4.39M
Decreased by £292K (-6%)
Debt Ratio (%)
75%
Increased by 0.39% (+1%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 13 Oct 2025
Mr Marcus Simon Dench Appointed
4 Months Ago on 30 May 2025
Simon Edward Jones Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Simon Edward Jones Appointed
9 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Mr Greg Lashley Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 Apr 2024
Mr Carl Anthony Castledine Details Changed
1 Year 11 Months Ago on 19 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Termination of appointment of Simon Edward Jones as a director on 30 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Marcus Simon Dench as a director on 30 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 14 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 11 Feb 2025
Change of share class name or designation
Submitted on 11 Feb 2025
Resolutions
Submitted on 4 Feb 2025
Repayment History
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