Old Kensworth Property Company Limited

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Company number: 05578667
Status: Liquidation
Registered address: Mercer & Hole, 3 Lombard Street, London, Ec3v 9aa
Incorporated: 29 September 2005
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Berryman, David Alec
Secretary
Appointed: 2018-09-04
- David Alec BERRYMAN — Officer, appointed 2018-09-04
Bartholdi, Clare Miquette
Director
Nationality: British · Residence: United Kingdom · Appointed: 2014-01-16
- Clare Miquette BARTHOLDI — Officer, appointed 2016-09-22
- Clare Miquette BARTHOLDI — Officer, appointed 2014-01-16
- Clare Miquette BARTHOLDI — Officer, appointed 2016-09-23, resigned 2020-12-08
Berryman, David Alec
Director
Nationality: British · Residence: United Kingdom · Appointed: 2005-09-29
- David Alec BERRYMAN — Officer, appointed 2016-09-22
- David Alec BERRYMAN — Officer, appointed 2014-01-14
- David Alec BERRYMAN — Officer, appointed 2005-09-29
Berryman, Tom David
Director
Nationality: British,Swiss · Residence: United Kingdom · Appointed: 2014-01-16
- Tom David BERRYMAN — Officer, appointed 2016-09-22
- Tom David BERRYMAN — Officer, appointed 2014-01-16
- Tom David BERRYMAN — Officer, appointed 2016-09-23, resigned 2020-12-08
Berryman, David Alec
Secretary
Nationality: British · Appointed: 2005-09-29 · Resigned: 2015-06-04
- David Alec BERRYMAN — Officer, appointed 2016-09-22
- David Alec BERRYMAN — Officer, appointed 2014-01-14
- David Alec BERRYMAN — Officer, appointed 2005-09-29

Filing History

change-registered-office-address-company-with-date-old-address-new-address
Date: 2026-04-21 · Type: AD01
change-registered-office-address-company-with-date-old-address-new-address
Date: 2025-07-28 · Type: AD01
liquidation-voluntary-declaration-of-solvency
Date: 2025-07-28 · Type: LIQ01
liquidation-voluntary-appointment-of-liquidator
Date: 2025-07-28 · Type: 600
resolution
Date: 2025-07-28 · Type: RESOLUTIONS
accounts-with-accounts-type-total-exemption-full
Date: 2025-05-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-10-31 · Type: CS01
change-person-director-company-with-change-date
Date: 2024-10-31 · Type: CH01

PSC / Beneficial Ownership

Old Kensworth Property Holding Company Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-10-24
Margaret Shotton
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2016-10-24
Marianne Florence Pyrke
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2016-10-24
Mr David Alec Berryman
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06 · Ceased 2016-10-24

Previous Company Names

DAVID BERRYMAN HOLDINGS LIMITED
Effective from 2005-09-29 · Ceased 2016-11-02

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 25 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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