KENWICK PARK HOTEL LIMITED

Company summary

Company number: 02685788
Status: ACTIVE
Incorporated / age: 10 February 199234 years
Registered office: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Accounts due: 30 September 2026
Confirmation statement due: 23 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 13:30 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
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Nature of business
Hotels and similar accommodation
Operation of sports facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLEDINE, Carl Anthony ACTIVE	Director	20 Jan 2022		England	September 1969	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
DENCH, Marcus Simon ACTIVE	Director	30 May 2025		England	September 1970	200, Maylands Avenue, Industrial Estate, Hemel Hempstead, HP2 7TG, England
LASHLEY, Greg ACTIVE	Director	20 Jan 2022		United Kingdom	May 1964	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
FLYNN, Sylvia RESIGNED	Secretary	08 Sep 1997	31 Jul 2018			99 Horncastle Road, Louth, Lincolnshire, LN11 9QT
WARD, Bryan James RESIGNED	Secretary		08 Sep 1997			High Ridge 115 Green Lane, Dronfield, Sheffield, S Yorks, S18 6FG
BROWN, Stephen John Thursfield RESIGNED	Director	31 Jul 2018	20 Jan 2022	England	September 1948	Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England
COPLEY, David RESIGNED	Director	31 Jul 2018	11 Mar 2022	England	September 1951	Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England
COPLEY, Donna RESIGNED	Director	31 Jul 2018	11 Mar 2022	England	January 1961	Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England
FLYNN, Stuart David RESIGNED	Director		31 Jul 2018	England	November 1949	99 Horncastle Road, Louth, Lincolnshire, LN11 9QT
FLYNN, Sylvia RESIGNED	Director	08 Sep 1997	31 Jul 2018	England	November 1954	99 Horncastle Road, Louth, Lincolnshire, LN11 9QT
JONES, Simon Edward RESIGNED	Director	15 Jan 2025	30 May 2025	United Kingdom	February 1976	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
LEAFE, Gemma RESIGNED	Director	01 Oct 2015	31 Jul 2018	England	May 1982	Kenwick Hall, Kenwick, Louth, Lincolnshire, LN11 8NR
RYDER, Neill Timothy RESIGNED	Director	20 Jan 2022	19 Jun 2023	United Kingdom	May 1976	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
SIDI, Richard Marcel RESIGNED	Director	31 Jul 2018	11 Mar 2022	United Kingdom	March 1964	Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England
THOMPSON, Michael Robert RESIGNED	Director		08 Sep 1997		February 1951	Riverdale, Love Lane, Louth, Lincolnshire, LN11 9LP
WALL, Sharon Samantha Jacqueline RESIGNED	Director	31 Jul 2018	11 Mar 2022	England	May 1974	Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England
WARD, Bryan James RESIGNED	Director		08 Sep 1997		June 1930	High Ridge 115 Green Lane, Dronfield, Sheffield, S Yorks, S18 6FG
WILSON, Michael James RESIGNED	Director		08 Sep 1997		November 1945	Threeways Station Road Tetney, Grimsby, South Humberside, DN36 5LU

CASTLEDINE, Carl Anthony ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: England
Date of birth: September 1969
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

DENCH, Marcus Simon ACTIVE
Role: Director
Appointed on: 30 May 2025
Country of Residence: England
Date of birth: September 1970
Address: 200, Maylands Avenue, Industrial Estate, Hemel Hempstead, HP2 7TG, England

LASHLEY, Greg ACTIVE
Role: Director
Appointed on: 20 Jan 2022
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

FLYNN, Sylvia RESIGNED
Role: Secretary
Appointed on: 08 Sep 1997
Resigned on: 31 Jul 2018
Address: 99 Horncastle Road, Louth, Lincolnshire, LN11 9QT

WARD, Bryan James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1997
Address: High Ridge 115 Green Lane, Dronfield, Sheffield, S Yorks, S18 6FG

BROWN, Stephen John Thursfield RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: September 1948
Address: Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England

COPLEY, David RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: September 1951
Address: Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England

COPLEY, Donna RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: January 1961
Address: Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England

FLYNN, Stuart David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: November 1949
Address: 99 Horncastle Road, Louth, Lincolnshire, LN11 9QT

FLYNN, Sylvia RESIGNED
Role: Director
Appointed on: 08 Sep 1997
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: November 1954
Address: 99 Horncastle Road, Louth, Lincolnshire, LN11 9QT

JONES, Simon Edward RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 30 May 2025
Country of Residence: United Kingdom
Date of birth: February 1976
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

LEAFE, Gemma RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: May 1982
Address: Kenwick Hall, Kenwick, Louth, Lincolnshire, LN11 8NR

RYDER, Neill Timothy RESIGNED
Role: Director
Appointed on: 20 Jan 2022
Resigned on: 19 Jun 2023
Country of Residence: United Kingdom
Date of birth: May 1976
Address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

SIDI, Richard Marcel RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Date of birth: February 1951
Address: Riverdale, Love Lane, Louth, Lincolnshire, LN11 9LP

WALL, Sharon Samantha Jacqueline RESIGNED
Role: Director
Appointed on: 31 Jul 2018
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: May 1974
Address: Beeley House, Unit 26 Wharncliffe Industrial Complex, Station Road, Sheffield, S36 2UZ, England

WARD, Bryan James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Date of birth: June 1930
Address: High Ridge 115 Green Lane, Dronfield, Sheffield, S Yorks, S18 6FG

WILSON, Michael James RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1997
Date of birth: November 1945
Address: Threeways Station Road Tetney, Grimsby, South Humberside, DN36 5LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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