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KIMPTON ENTERPRISE PARK AMENITY COMPANY LIMITED

Company summary

Company number: 02385664
Status: ACTIVE
Incorporated / age: 18 May 198937 years
Registered office: Lombardy House, The Ridgeway, St Albans, Hertfordshire, AL4 9AL
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 02:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lombardy House, The Ridgeway, St Albans, Hertfordshire, AL4 9AL
Nature of business
Combined facilities support activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TARRANT, Derek Joseph ACTIVE	Secretary	02 Feb 1995				1a The Ridgeway, St Albans, Hertfordshire, AL4 9AL
GLINKA, Thomas Ludlow ACTIVE	Director	26 Apr 2018		England	January 1982	Switchshop House, Unit 9, Enterprise Park, Claggy Road, Kimpton, Hertfordshire, SG4 8HP, England
TARRANT, Derek Joseph ACTIVE	Director			England	November 1947	1a The Ridgeway, St Albans, Hertfordshire, AL4 9AL
DABSON, Anthony Trevor RESIGNED	Secretary		02 Feb 1995			9 Dell Meadow, Abbots Langley, Hertfordshire, WD5 0BA
BEAUVOISIN, Christopher John RESIGNED	Director		21 Jan 1996		August 1941	Ladygrove Farm, Goring Heath, Oxon, RG8 7RT
DABSON, Anthony Trevor RESIGNED	Director		02 Feb 1995		December 1946	9 Dell Meadow, Abbots Langley, Hertfordshire, WD5 0BA
FENNING, Peter James RESIGNED	Director	02 Apr 1998	01 Jan 2005	England	October 1938	9 Avon Wharf, Bridge Street, Christchurch, Dorset, BH23 1DY
HEARTFIELD, Ronald Alfred RESIGNED	Director		25 Oct 2000		August 1935	6 Kimpton Enterprise Park, Claggy Road, Kimpton, SG4 8HP
JONES, Christopher David RESIGNED	Director	20 May 2003	16 Nov 2017	England	December 1968	11 Hampton Gardens, Sawbridgeworth, Hertfordshire, CM21 0AN
WALKER, Stephen Frank RESIGNED	Director		01 May 2005	United Kingdom	March 1951	4 Danehurst New Road, Tiptoe, Lymington, Hampshire, SO41 6FW
WHITE, Robert RESIGNED	Director	16 Sep 1992	07 May 2003		March 1954	21 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX

TARRANT, Derek Joseph ACTIVE
Role: Secretary
Appointed on: 02 Feb 1995
Address: 1a The Ridgeway, St Albans, Hertfordshire, AL4 9AL

GLINKA, Thomas Ludlow ACTIVE
Role: Director
Appointed on: 26 Apr 2018
Country of Residence: England
Date of birth: January 1982
Address: Switchshop House, Unit 9, Enterprise Park, Claggy Road, Kimpton, Hertfordshire, SG4 8HP, England

TARRANT, Derek Joseph ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1947
Address: 1a The Ridgeway, St Albans, Hertfordshire, AL4 9AL

DABSON, Anthony Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1995
Address: 9 Dell Meadow, Abbots Langley, Hertfordshire, WD5 0BA

BEAUVOISIN, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1996
Date of birth: August 1941
Address: Ladygrove Farm, Goring Heath, Oxon, RG8 7RT

DABSON, Anthony Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1995
Date of birth: December 1946
Address: 9 Dell Meadow, Abbots Langley, Hertfordshire, WD5 0BA

FENNING, Peter James RESIGNED
Role: Director
Appointed on: 02 Apr 1998
Resigned on: 01 Jan 2005
Country of Residence: England
Date of birth: October 1938
Address: 9 Avon Wharf, Bridge Street, Christchurch, Dorset, BH23 1DY

HEARTFIELD, Ronald Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 2000
Date of birth: August 1935
Address: 6 Kimpton Enterprise Park, Claggy Road, Kimpton, SG4 8HP

JONES, Christopher David RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 16 Nov 2017
Country of Residence: England
Date of birth: December 1968
Address: 11 Hampton Gardens, Sawbridgeworth, Hertfordshire, CM21 0AN

WHITE, Robert RESIGNED
Role: Director
Appointed on: 16 Sep 1992
Resigned on: 07 May 2003
Date of birth: March 1954
Address: 21 The Swallows, Welwyn Garden City, Hertfordshire, AL7 1BX