Menna Overview
Here’s a quick overview of ONE WARWICK PARK LIMITED 👀 — a Sevenoaks, Kent based business that started in 2007.
ONE WARWICK PARK LIMITED
- Company statusactive
- Company No06197768
- Age19 years 3 months Incorporated 2 April 2007
- Officers4
Address
45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB
ONE WARWICK PARK LIMITED is an active company incorporated on 2 April 2007 and based in Sevenoaks, Kent. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
55100 Hotels and similar accommodation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Resolution
6 Years Ago on 04 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Jun 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 05 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 03 Apr 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEEKS, Rosslyn-Ann | secretary | 05 Dec 2022 | |
| BRITTAIN, Michael Richard | director | Jan 1975 | 05 Dec 2022 |
| CLARK, Louise Alison | director | Aug 1966 | 27 Mar 2009 |
| SPENCER, Kevin Ronald | director | Jul 1965 | 23 Apr 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Amanda Jane Spencer | Dec 1964 | 25 Jun 2017 |
| Mr Kevin Ronald Spencer | Jul 1965 | 25 Jun 2017 |
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Menna Overview
Here’s a quick overview of ONE WARWICK PARK LIMITED 👀 — a Sevenoaks, Kent based business that started in 2007.