Kemble Park Management Company Limited

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Company number: 04134791
Status: Active
Registered address: Kemble Business Park Estates, Manor Stables, Corsley, Warminster, Wiltshire, Ba12 7qe
Incorporated: 3 January 2001
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Waterfield, Simon William
Secretary
Appointed: 2011-05-01
- Simon William WATERFIELD — Officer, appointed 2011-05-01
Aylward-Smith, Helen Louise
Director
Nationality: British · Residence: United Kingdom · Appointed: 2016-10-20
- Helen Louise AYLWARD-SMITH — Officer, appointed 2026-03-27
- Helen Louise AYLWARD-SMITH — Officer, appointed 2022-02-28
- Helen Louise AYLWARD-SMITH — Officer, appointed 2021-02-24
Waterfield, Simon William
Director
Nationality: British · Residence: United Kingdom · Appointed: 2001-11-21
- Simon William WATERFIELD — Officer, appointed 2024-06-06
- Simon William WATERFIELD — Officer, appointed 2024-01-04
- Simon William WATERFIELD — Officer, appointed 2023-12-11
Attwood, Alan Cyril
Secretary
Nationality: British · Appointed: 2001-09-27 · Resigned: 2005-12-01
- Alan Cyril ATTWOOD — Officer, appointed 2006-05-26, resigned 2007-01-19
- Alan Cyril ATTWOOD — Officer, appointed 2006-05-26, resigned 2007-01-19
- Alan Cyril ATTWOOD — Officer, appointed 2001-09-27, resigned 2005-12-01
Cummings, John Alan
Secretary
Nationality: British · Appointed: 2006-03-03 · Resigned: 2011-05-01
- John Alan CUMMINGS — Officer, appointed 2008-04-01
- John Alan CUMMINGS — Officer, appointed 2019-09-28, resigned 2024-03-04
- John Alan CUMMINGS — Officer, appointed 2001-11-21, resigned 2011-05-01

Filing History

accounts-with-accounts-type-total-exemption-full
Date: 2026-06-17 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-10-22 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2025-06-27 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-11-15 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2024-07-08 · Type: AA
confirmation-statement-with-no-updates
Date: 2023-11-16 · Type: CS01
accounts-with-accounts-type-total-exemption-full
Date: 2023-05-31 · Type: AA
confirmation-statement-with-no-updates
Date: 2022-11-15 · Type: CS01

PSC / Beneficial Ownership

Ms Suzannah Helen Harvey
ownership-of-shares-25-to-50-percent · Notified 2021-06-01
Kemble Airfield Estates
ownership-of-shares-25-to-50-percent · Notified 2016-04-06 · Ceased 2021-06-01
Mr Simon William Waterfield
ownership-of-shares-25-to-50-percent · Notified 2016-04-06
Mrs Helen Louise Aylward-Smith
ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

FORESTNEST PROPERTY MANAGEMENT LIMITED
Effective from 2001-01-03 · Ceased 2001-02-12

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 85 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.