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KENMORE CAPITAL MALDON LIMITED

Company summary

2 outstanding charges

Company number: 05176304
Status: DISSOLVED
Incorporated / age: 12 July 20046 years
Registered office: 58 Davies Street, London, W1K 5JF
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 8 October 2026 at 08:07 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
58 Davies Street, London, W1K 5JF
Nature of business
Development & sell real estate
Previous company names
AMBERPARK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

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
BROWN, John Kenneth RESIGNED	Secretary	27 Jul 2004	07 Mar 2008			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
MCCALL, Peter Michael RESIGNED	Secretary	07 Mar 2008	01 Sep 2009			19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
BRIAN REID LTD. RESIGNED	Nominee Secretary	12 Jul 2004	27 Jul 2004			5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
BRADLEY, Pauline Anne RESIGNED	Director	01 Feb 2005	03 Feb 2006		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BROOK, Robert William Middleton RESIGNED	Director	27 Jul 2004	24 Feb 2010	United Kingdom	September 1966	9, Ashchurch Park Villas, London, W12 9SP
KENNEDY, John Anthony Bingham RESIGNED	Director	27 Jul 2004	04 Dec 2009	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
WHITE, Andrew Edward RESIGNED	Director	27 Jul 2004	14 Dec 2009	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
STEPHEN MABBOTT LTD. RESIGNED	Nominee Director	12 Jul 2004	27 Jul 2004			14 Mitchell Lane, Glasgow, G1 3NU

MCCALL, Peter Michael RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 01 Sep 2009
Address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL

BRIAN REID LTD. RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 2004
Resigned on: 27 Jul 2004
Address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 03 Feb 2006
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BROOK, Robert William Middleton RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 24 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 9, Ashchurch Park Villas, London, W12 9SP

KENNEDY, John Anthony Bingham RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 04 Dec 2009
Country of Residence: Scotland
Date of birth: April 1951
Address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

WHITE, Andrew Edward RESIGNED
Role: Director
Appointed on: 27 Jul 2004
Resigned on: 14 Dec 2009
Country of Residence: Scotland
Date of birth: March 1963
Address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ

STEPHEN MABBOTT LTD. RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2004
Resigned on: 27 Jul 2004
Address: 14 Mitchell Lane, Glasgow, G1 3NU