KILN PARK ESTATES LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

KILN PARK ESTATES LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
KILN PARK ESTATES LIMITED was incorporated 60 years ago on 30/11/1959 and has the registered number: 00643340. The accounts status is FULL and accounts are next due on 30/09/2020.

KILN PARK ESTATES LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
55300 - Recreational vehicle parks, trailer parks and camping grounds

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

1 PARK LANE
HERTFORDSHIRE
HP2 4YL

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/06/2016 24/07/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN STUART MACMILLAN Aug 1976 British Director 2019-01-01 CURRENT
PAUL CHARLES FLAUM Nov 1970 British Director 2018-01-01 CURRENT
JANE ELIZABETH BENTALL Nov 1970 British Director 2008-11-12 CURRENT
ROBERT SEATON Sep 1941 British Director RESIGNED
MRS ANN PAULINE BORTHWICK ALLEN Jul 1933 British Director RESIGNED
JOHN PHILIP DUNFORD Mar 1960 British Director 2012-01-30 UNTIL 2018-01-01 RESIGNED
MR DAVID ROY WHITELAM Jan 1954 British Director RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Director 2012-01-30 UNTIL 2019-01-01 RESIGNED
CARYL LESLEY HARRIS Dec 1933 British Director RESIGNED
MR JOHN CHARLES COOK Jul 1944 Secretary RESIGNED
MR DERMOT FRANCIS KING Sep 1962 Irish Secretary 1998-09-01 UNTIL 2019-01-01 RESIGNED
MR JOHN CHARLES COOK Jul 1944 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourne Leisure Group Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.L. (BRITISH HOLIDAYS) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BERWICK HOLIDAY CENTRE LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE HOLIDAYS LIMITED HERTFORDSHIRE Active FULL 41100 - Development of building projects
ARGOS BEST SELLERS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARGOS EXTRA LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARG SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
ARGOS BUSINESS SOLUTIONS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ARGOS DIRECT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ARGOS RETAIL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BED STORE & MORE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BOURNE LEISURE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS SKYLINE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE HOLDINGS LIMITED HERTFORDSHIRE Active GROUP 55300 - Recreational vehicle parks, trailer parks and camping grounds
AMTREE FARM DEVELOPMENT LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
ARGOS HOLDINGS LIMITED MILTON KEYNES UNITED KINGDOM Active FULL 70100 - Activities of head offices
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects
BUTLINS OPERATIONS LIMITED HEMEL HEMPSTEAD Active SMALL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNE LEISURE GROUP LIMITED HERTFORDSHIRE Active SMALL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BOURNE LEISURE (HOPTON) LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BRIDGE STREET (NOMINEES) LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED HERTFORDSHIRE Active SMALL 52290 - Other transportation support activities
CELTIC HAVEN LIMITED HEMEL HEMPSTEAD ENGLAND Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BUTLINS SKYLINE LIMITED HERTFORDSHIRE Active FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
BUTLINS LIMITED HERTFORDSHIRE Active SMALL 74990 - Non-trading company
BUTLINS DEVELOPMENT LIMITED HEMEL HEMPSTEAD Active SMALL 41100 - Development of building projects
BUTLINS OPERATIONS LIMITED HEMEL HEMPSTEAD Active SMALL 55100 - Hotels and similar accommodation
BUTLINS PROPERTY (HOTEL) LIMITED HEMEL HEMPSTEAD Active SMALL 68209 - Other letting and operating of own or leased real estate