OLD KENSWORTH PROPERTY COMPANY LIMITED
10 DE NOVO PLACE, GRANVILLE ROAD, ST ALBANS AL1 5BP- Active
- Private Limited Company
- Company No. 05578667
- Last Updated: 01 Mar 2024
Company Profile
OLD KENSWORTH PROPERTY COMPANY LIMITED was incorporated on Thursday, September 29, 2005 as a Private Limited Company with registered address in ST ALBANS. OLD KENSWORTH PROPERTY COMPANY LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years 1 month and 18 days.
| Name | OLD KENSWORTH PROPERTY COMPANY LIMITED |
|---|---|
| Company number | 05578667 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 DE NOVO PLACE GRANVILLE ROAD ST ALBANS AL1 5BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Old Kensworth Property Holding Company Limited Grosvenor Road, AL1 3AW |
Dates: Monday, October 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Marianne Florence Pyrke Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Alec Berryman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Margaret Shotton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 24, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (102 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| OLD KENSWORTH PROPERTY COMPANY LIMITED | 29 Sep 2005 |
| DAVID BERRYMAN HOLDINGS LIMITED | 02 Nov 2016 |