About

Registered Number: 10390660
Date of Incorporation: 22/09/2016 (3 years and 4 months ago)
Company Status: Active
Registered Address: Unit B Airport Executive Park, President Way, Luton, LU2 9NY,

 

Having been setup in 2016, Old Kensworth Property Holding Company Ltd are based in Luton, it has a status of "Active". There are 7 directors listed as Berryman, David Alec, Bartholdi, Clare Miquette, Berryman, David Alec, Berryman, Tom David, Pyrke, Marianne Florence, Collins, Rachel Joy, Shotton, Robert Alan for this business in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTHOLDI, Clare Miquette 22 September 2016 - 1
BERRYMAN, David Alec 22 September 2016 - 1
BERRYMAN, Tom David 22 September 2016 - 1
COLLINS, Rachel Joy 22 September 2016 20 April 2017 1
Secretary Name Appointed Resigned Total Appointments
BERRYMAN, David Alec 04 September 2018 - 1
PYRKE, Marianne Florence 22 September 2016 04 September 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Alec Berryman/
1942-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Marianne Florence Pyrke/
1957-06
Individual person with significant control Swiss/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 25 September 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 29 October 2018
AP03 - Appointment of secretary 04 September 2018
TM02 - Termination of appointment of secretary 04 September 2018
AD01 - Change of registered office address 02 July 2018
CH01 - Change of particulars for director 06 December 2017
CH01 - Change of particulars for director 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CH03 - Change of particulars for secretary 05 December 2017
PSC04 - N/A 05 December 2017
AD01 - Change of registered office address 04 December 2017
AA - Annual Accounts 24 November 2017
AA01 - Change of accounting reference date 14 November 2017
CS01 - N/A 25 September 2017
PSC01 - N/A 19 September 2017
PSC04 - N/A 19 September 2017
TM01 - Termination of appointment of director 02 May 2017
TM01 - Termination of appointment of director 02 May 2017
SH01 - Return of Allotment of shares 06 December 2016
RESOLUTIONS - N/A 16 November 2016
SH08 - Notice of name or other designation of class of shares 10 November 2016
NEWINC - New incorporation documents 22 September 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.