KENWICK WOODS LIMITED

Company summary

Company number: 02838379
Status: ACTIVE
Incorporated / age: 22 July 199333 years
Registered office: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England
Accounts due: 30 September 2026
Confirmation statement due: 5 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 18:49 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
Management of real estate on a fee or contract basis

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	20 Dec 2005	31 Jul 2018			99 Horncastle Road, Louth, Lincolnshire, LN11 9QT
FLYNN, Sylvia RESIGNED	Secretary	21 Oct 1998	20 Apr 1999			Pleasant House, Pleasant Place, Louth, Lincolnshire, LN11 0NA
HORTON, Roy John RESIGNED	Secretary	20 Apr 1999	20 Dec 2005			Claypond Cottage, Southwood Lane Aldbourne, Marlborough, SN8 2DF
THOMPSON, Michael Robert RESIGNED	Secretary	22 Jul 1993	21 Oct 1998			Riverdale, Love Lane, Louth, Lincolnshire, LN11 9LP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jul 1993	22 Jul 1993			26, Church Street, London, NW8 8EP
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
CHATFIELD, Mark RESIGNED	Director	20 Apr 1999	18 May 2004		December 1962	230 London Road, Earley, Reading, Berkshire, RG6 1AH
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	22 Jul 1993	31 Jul 2018	England	November 1949	99 Horncastle Road, Louth, Lincolnshire, LN11 9QT
FLYNN, Sylvia RESIGNED	Director	08 Mar 2005	31 Jul 2018	England	November 1954	99 Horncastle Road, Louth, Lincolnshire, LN11 9QT
FORRESTER, Nicholas RESIGNED	Director	20 Apr 1999	18 May 2004		October 1952	230 London Road, Earley, Reading, Berkshire, RG6 1AH
HORTON, Roy John RESIGNED	Director	20 Apr 1999	20 Dec 2005		December 1955	Claypond Cottage, Southwood Lane Aldbourne, Marlborough, SN8 2DF
JONES, Simon Edward RESIGNED	Director	15 Jan 2025	30 May 2025	United Kingdom	February 1976	The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom
MARWOOD, Paul Ronald RESIGNED	Director	22 Jul 1993	21 Oct 1998		March 1953	12 Christopher Close, Grimoldby, Louth, Lincolnshire, LN11 8HY
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	22 Jul 1993	21 Oct 1998		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	11 Feb 1994	21 Oct 1998		June 1930	High Ridge 115 Green Lane, Dronfield, Sheffield, S Yorks, S18 6FG
WILSON, Michael James RESIGNED	Director	11 Feb 1994	05 Aug 1998		November 1945	Beckside, Main Road Barnoldby Le Beck, Grimsby, North East Lincolnshire, DN37 0BG

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: 20 Dec 2005
Resigned on: 31 Jul 2018
Address: 99 Horncastle Road, Louth, Lincolnshire, LN11 9QT

FLYNN, Sylvia RESIGNED
Role: Secretary
Appointed on: 21 Oct 1998
Resigned on: 20 Apr 1999
Address: Pleasant House, Pleasant Place, Louth, Lincolnshire, LN11 0NA

HORTON, Roy John RESIGNED
Role: Secretary
Appointed on: 20 Apr 1999
Resigned on: 20 Dec 2005
Address: Claypond Cottage, Southwood Lane Aldbourne, Marlborough, SN8 2DF

THOMPSON, Michael Robert RESIGNED
Role: Secretary
Appointed on: 22 Jul 1993
Resigned on: 21 Oct 1998
Address: Riverdale, Love Lane, Louth, Lincolnshire, LN11 9LP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1993
Resigned on: 22 Jul 1993
Address: 26, Church Street, London, NW8 8EP

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

CHATFIELD, Mark RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 18 May 2004
Date of birth: December 1962
Address: 230 London Road, Earley, Reading, Berkshire, RG6 1AH

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: 22 Jul 1993
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 Mar 2005
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: November 1954
Address: 99 Horncastle Road, Louth, Lincolnshire, LN11 9QT

FORRESTER, Nicholas RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 18 May 2004
Date of birth: October 1952
Address: 230 London Road, Earley, Reading, Berkshire, RG6 1AH

HORTON, Roy John RESIGNED
Role: Director
Appointed on: 20 Apr 1999
Resigned on: 20 Dec 2005
Date of birth: December 1955
Address: Claypond Cottage, Southwood Lane Aldbourne, Marlborough, SN8 2DF

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, Hertfordshire, HP2 7TG, United Kingdom

MARWOOD, Paul Ronald RESIGNED
Role: Director
Appointed on: 22 Jul 1993
Resigned on: 21 Oct 1998
Date of birth: March 1953
Address: 12 Christopher Close, Grimoldby, Louth, Lincolnshire, LN11 8HY

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: 22 Jul 1993
Resigned on: 21 Oct 1998
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: 11 Feb 1994
Resigned on: 21 Oct 1998
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: 11 Feb 1994
Resigned on: 05 Aug 1998
Date of birth: November 1945
Address: Beckside, Main Road Barnoldby Le Beck, Grimsby, North East Lincolnshire, DN37 0BG

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)
01 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1998	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

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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