This company is commonly known as One Warwick Park Limited. The company was founded 17 years ago and was given the registration number 06197768. The firm's registered office is in SEVENOAKS. You can find them at 45 Westerham Road, Bessels Green, Sevenoaks, Kent. This company's SIC code is 55100 - Hotels and similar accommodation.
Name | : | ONE WARWICK PARK LIMITED |
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Company Number | : | 06197768 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 April 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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45, Westerham Road Bessells Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 05 December 2022 | Active |
45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 05 December 2022 | Active |
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 27 March 2009 | Active |
45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 23 April 2007 | Active |
19 East View Fields, Plumpton Green, Lewes, BN7 3EE | Secretary | 23 April 2007 | Active |
5 Eton Court, White Lodge Close, Sevenoaks, TN13 8BF | Secretary | 25 June 2008 | Active |
45, Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 10 October 2011 | Active |
45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Secretary | 18 September 2015 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 April 2007 | Active |
15 Hither Chantlers, Langton Green, Tunbridge Wells, TN3 0BJ | Director | 23 April 2007 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 April 2007 | Active |
Mr Kevin Ronald Spencer | ||
Notified on | : | 25 June 2017 |
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Status | : | Active |
Date of birth | : | July 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
Nature of control | : |
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Mrs Amanda Jane Spencer | ||
Notified on | : | 25 June 2017 |
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Status | : | Active |
Date of birth | : | December 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45, Westerham Road, Sevenoaks, United Kingdom, TN13 2QB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-06 | Officers | Appoint person director company with name date. | Download |
2022-12-06 | Officers | Termination secretary company with name termination date. | Download |
2022-12-06 | Officers | Appoint person secretary company with name date. | Download |
2022-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-04 | Resolution | Resolution. | Download |
2020-01-30 | Officers | Change person director company with change date. | Download |
2020-01-30 | Officers | Change person director company with change date. | Download |
2019-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-07 | Officers | Change person director company with change date. | Download |
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