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ONE WARWICK PARK LIMITED - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 06197768
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Westerham Road
- Bessels Green
- Sevenoaks
- Kent
- TN13 2QB 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB UK
Management
- Managing Directors
- CLARK, Louise Alison
- SPENCER, Kevin Ronald
- Company secretaries
- PAYNE, Christopher James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-04-02
- Age Of Company 2007-04-02 17 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Kevin Ronald Spencer
- Mrs Amanda Jane Spencer
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FLEXFORD LIMITED
- Filing of Accounts
- Due Date: 2022-12-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-04-02
- Annual Return
- Due Date: 2023-07-21
- Last Date: 2022-07-07
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ONE WARWICK PARK LIMITED Company Description
- ONE WARWICK PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 06197768. Its current trading status is "live". It was registered 2007-04-02. It was previously called FLEXFORD LIMITED. It has declared SIC or NACE codes as "55100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-04-02.It can be contacted at 45 Westerham Road .
Get ONE WARWICK PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Warwick Park Limited - 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
- 2007-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-07-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-01-30) - CH01
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resolution (2020-02-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-06-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-05) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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move-registers-to-registered-office-company-with-new-address (2015-04-07) - AD04
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gazette-notice-compulsory (2015-01-06) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2015-01-06) - AA
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gazette-filings-brought-up-to-date (2015-01-07) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-21) - AP03
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accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA
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change-person-director-company-with-change-date (2015-12-07) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-13) - AA
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gazette-filings-brought-up-to-date (2014-02-08) - DISS40
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gazette-notice-compulsary (2014-02-04) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-18) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-06-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-17) - CH01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-30) - AD01
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appoint-person-secretary-company-with-name (2011-10-10) - AP03
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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termination-secretary-company-with-name (2011-10-10) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA
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termination-director-company-with-name (2010-06-30) - TM01
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annual-return-company-with-made-up-date (2010-04-27) - AR01
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move-registers-to-sail-company (2010-04-27) - AD03
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change-sail-address-company (2010-04-27) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-04-22) - 353
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legacy (2009-04-06) - 288a
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legacy (2009-04-06) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363s
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legacy (2008-07-01) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-09) - AA
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legacy (2008-07-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-05-24) - 225
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legacy (2007-05-24) - 88(2)R
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memorandum-articles (2007-05-17) - MEM/ARTS
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legacy (2007-05-16) - 288a
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 123
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-05-08) - 287
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incorporation-company (2007-04-02) - NEWINC