Old Kensworth Property Company Limited, St Albans
Old Kensworth Property Company Limited is a private limited company. Formerly, it was called David Berryman Holdings Limited (changed on 2016-11-02). Located at 10 De Novo Place, Granville Road, St Albans AL1 5BP, the above-mentioned 18 years old enterprise was incorporated on 2005-09-29 and is classified as "development of building projects" (SIC: 41100).3 directors can be found in this enterprise: Clare B. (appointed on 16 January 2014), Tom B. (appointed on 16 January 2014), David B. (appointed on 29 September 2005). Moving to the secretaries (1 in total), we can name: David B. (appointed on 04 September 2018).
| About | |
|---|---|
| Name: Old Kensworth Property Company Limited | |
| Number: 05578667 | |
| Incorporation date: 2005-09-29 | |
| End of financial year: 31 May |
| Address: |
10 De Novo Place Granville Road St Albans AL1 5BP |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Old Kensworth Property Holding Company Limited
24 October 2016
| Address | 2nd Floor, 45 Grosvenor Road, St Albans, AL1 3AW, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10390660 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David B.
6 April 2016 - 24 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Marianne P.
6 April 2016 - 24 October 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Margaret S.
6 April 2016 - 24 October 2016
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | 611,415 | 710,328 | 823,488 | 882,355 | 952,537 | 974,437 | 984,079 |
The due date for Old Kensworth Property Company Limited confirmation statement filing is 2024-11-10. The most recent confirmation statement was sent on 2023-10-27. The date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was submitted for the time period up to 31 May 2022.
4 persons of significant control are listed in the official register, namely: Old Kensworth Property Holding Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Grosvenor Road, AL1 3AW St Albans. David B. who has 1/2 or less of shares, 1/2 or less of voting rights. Marianne P. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Document replacement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to May 31, 2023 filed on: 29th, February 2024 | accounts |
Free Download
(7 pages)
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