OLD KENSWORTH PROPERTY COMPANY LIMITED
Company details
- Registered name
- OLD KENSWORTH PROPERTY COMPANY LIMITED
- Company number
- 05578667
- Registered office
- MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA · 323 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 September 2005
- Status
- InLiquidation
- Age
- 20 years
- Previous names
- DAVID BERRYMAN HOLDINGS LIMITED (to 02 Nov 2016)
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 28 Feb 2026
- Accounts — last made up to
- 31 May 2024
- Confirmation statement — next due
- 10 Nov 2025
- Confirmation statement — last
- 27 Oct 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/11/2016 | Registered name changed | DAVID BERRYMAN HOLDINGS LIMITED | OLD KENSWORTH PROPERTY COMPANY LIMITED |
| 24/10/2016 | Person with significant control ceased | Mr David Alec Berryman | — |
| 24/10/2016 | Person with significant control ceased | Marianne Florence Pyrke | — |
| 24/10/2016 | Person with significant control ceased | Margaret Shotton | — |
| 24/10/2016 | Person with significant control added | — | Old Kensworth Property Holding Company Limited |
| 06/04/2016 | Person with significant control added | — | Mr David Alec Berryman |
| 06/04/2016 | Person with significant control added | — | Marianne Florence Pyrke |
| 06/04/2016 | Person with significant control added | — | Margaret Shotton |
Documents for OLD KENSWORTH PROPERTY COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About OLD KENSWORTH PROPERTY COMPANY LIMITED (05578667)
OLD KENSWORTH PROPERTY COMPANY LIMITED is a private limited company incorporated on 29 September 2005 and registered in the United Kingdom under company number 05578667. Its registered office is at MERCER & HOLE, 3 LOMBARD STREET, LONDON, EC3V 9AA. The recorded nature of business is development of building projects (SIC 41100). The company is currently inliquidation , with statutory accounts last made up to 31 May 2024. , and the person with significant control is Margaret Shotton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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