ONE WARWICK PARK LIMITED
45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS TN13 2QB- Active
- Private Limited Company
- Company No. 06197768
- Last Updated: 01 Mar 2024
Company Profile
ONE WARWICK PARK LIMITED was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in SEVENOAKS. ONE WARWICK PARK LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 10 months and 21 days.
| Name | ONE WARWICK PARK LIMITED |
|---|---|
| Company number | 06197768 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 WESTERHAM ROAD BESSELS GREEN SEVENOAKS TN13 2QB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Ronald Spencer Nationality: British |
Dates: Sunday, June 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Amanda Jane Spencer Nationality: British |
Dates: Sunday, June 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against ONE WARWICK PARK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ONE WARWICK PARK LIMITED | 02 Apr 2007 |
| FLEXFORD LIMITED | 04 Feb 2020 |