EP

ETTINGTON PARK GROUP LIMITED

Active

Company number 01786119

Sevenoaks · Incorporated 25 January 1984

The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ETTINGTON HALL HOTEL PUBLIC LIMITED COMPANY · 25 January 1984 – 22 May 1984

ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY · 22 May 1984 – 16 September 1985

Company overview

Ettington Park Group Limited is an active private limited company incorporated on 25 January 1984 and registered in England and Wales. The company’s registered office is at The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is currently controlled by Wy (Ettington Park) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at the latest confirmation statement dated 29 November 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated.

Paul Richard Stevens and Deborah Jane Seymour were appointed as directors on 31 March 2025. Vistra Company Secretaries Limited acts as corporate secretary. The most recent accounts, prepared to 26 December 2024 on a small company basis, were filed on 4 January 2026. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
26 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
26 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wy (Ettington Park) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
25 May 2026 View
Accounts With Accounts Type Small
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2024 View
Appoint Person Director Company With Name Date
Officers
18 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 April 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Accounts With Accounts Type Full
Accounts
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2022 View
Appoint Person Director Company With Name Date
Officers
31 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
1 June 2022 View
Accounts With Accounts Type Full
Accounts
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2021 View
Termination Director Company With Name Termination Date
Officers
22 July 2021 View
Appoint Person Director Company With Name Date
Officers
22 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Change Person Director Company With Change Date
Officers
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
16 August 2017 View
Accounts With Accounts Type Full
Accounts
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Full
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Auditors Resignation Company
Auditors
11 June 2013 View
Accounts With Made Up Date
Accounts
30 May 2013 View
Auditors Resignation Company
Auditors
14 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Made Up Date
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Made Up Date
Accounts
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Made Up Date
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Accounts With Made Up Date
Accounts
10 June 2009 View
Legacy
Annual Return
3 December 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Mortgage
5 June 2008 View
Accounts With Made Up Date
Accounts
28 May 2008 View
Legacy
Annual Return
4 December 2007 View
Accounts With Made Up Date
Accounts
11 June 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Made Up Date
Accounts
20 April 2006 View
Legacy
Mortgage
19 December 2005 View
Legacy
Annual Return
1 December 2005 View
Accounts With Made Up Date
Accounts
6 May 2005 View
Legacy
Annual Return
6 December 2004 View
Accounts With Made Up Date
Accounts
24 May 2004 View
Legacy
Annual Return
15 December 2003 View
Accounts With Made Up Date
Accounts
13 April 2003 View
Resolution
Resolution
6 March 2003 View
Auditors Resignation Company
Auditors
6 March 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Made Up Date
Accounts
5 June 2002 View
Legacy
Officers
26 March 2002 View
Resolution
Resolution
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Officers
2 February 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Made Up Date
Accounts
24 December 2001 View
Legacy
Annual Return
3 December 2001 View
Legacy
Address
25 July 2001 View
Accounts With Made Up Date
Accounts
14 February 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
18 May 2000 View
Auditors Resignation Company
Auditors
11 May 2000 View
Auditors Resignation Company
Auditors
5 May 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Address
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Officers
25 April 2000 View
Legacy
Accounts
17 April 2000 View
Legacy
Mortgage
16 December 1999 View
Legacy
Mortgage
15 December 1999 View
Legacy
Capital
13 December 1999 View
Accounts With Made Up Date
Accounts
9 December 1999 View
Legacy
Accounts
28 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
26 August 1999 View
Legacy
Mortgage
24 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
19 August 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
21 July 1999 View
Accounts With Made Up Date
Accounts
5 May 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Annual Return
16 December 1998 View
Legacy
Officers
16 December 1998 View
Legacy
Officers
16 December 1998 View
Resolution
Resolution
19 June 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 March 1998 View
Re Registration Memorandum Articles
Incorporation
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Resolution
Resolution
30 March 1998 View
Legacy
Reregistration
30 March 1998 View
Legacy
Annual Return
19 November 1997 View
Accounts With Made Up Date
Accounts
31 July 1997 View
Legacy
Officers
8 April 1997 View
Legacy
Annual Return
4 December 1996 View
Legacy
Address
27 November 1996 View
Legacy
Officers
4 October 1996 View
Accounts With Made Up Date
Accounts
30 September 1996 View
Legacy
Mortgage
11 June 1996 View
Legacy
Mortgage
10 June 1996 View
Legacy
Mortgage
10 June 1996 View
Legacy
Mortgage
10 June 1996 View
Legacy
Mortgage
10 June 1996 View
Legacy
Annual Return
29 March 1996 View
Legacy
Address
29 March 1996 View
Auditors Resignation Company
Auditors
28 February 1996 View
Legacy
Officers
23 January 1996 View
Accounts With Made Up Date
Accounts
20 October 1995 View
Legacy
Accounts
12 October 1995 View
Legacy
Officers
18 May 1995 View
Legacy
Mortgage
15 February 1995 View
Auditors Resignation Company
Auditors
8 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
20 December 1994 View
Legacy
Annual Return
1 December 1994 View
Legacy
Mortgage
20 October 1994 View
Legacy
Mortgage
27 September 1994 View
Accounts With Made Up Date
Accounts
4 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Mortgage
20 May 1994 View
Legacy
Capital
22 April 1994 View
Legacy
Annual Return
13 January 1994 View
Legacy
Officers
20 December 1993 View
Accounts With Made Up Date
Accounts
27 September 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Auditors
6 September 1993 View
Legacy
Mortgage
20 May 1993 View
Legacy
Mortgage
29 April 1993 View
Legacy
Auditors
2 March 1993 View
Legacy
Annual Return
11 December 1992 View
Accounts With Made Up Date
Accounts
20 October 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full Group
Accounts
25 October 1991 View
Legacy
Officers
6 September 1991 View
Legacy
Annual Return
26 March 1991 View
Legacy
Officers
8 November 1990 View
Accounts With Made Up Date
Accounts
6 November 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Officers
25 May 1990 View
Legacy
Annual Return
17 May 1990 View
Legacy
Officers
19 April 1990 View
Accounts With Made Up Date
Accounts
17 January 1990 View
Legacy
Officers
10 August 1989 View
Legacy
Officers
25 July 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Annual Return
19 October 1988 View
Accounts With Made Up Date
Accounts
19 October 1988 View
Legacy
Capital
28 April 1988 View
Legacy
Mortgage
25 April 1988 View
Legacy
Mortgage
25 April 1988 View
Accounts With Made Up Date
Accounts
7 February 1988 View
Legacy
Annual Return
7 February 1988 View
Legacy
Officers
22 October 1987 View
Legacy
Address
13 August 1987 View
Legacy
Officers
10 July 1987 View
Legacy
Reregistration
1 July 1987 View
Legacy
Officers
16 March 1987 View
Legacy
Mortgage
6 March 1987 View
Legacy
Mortgage
6 March 1987 View
Legacy
Capital
28 February 1987 View
Legacy
Annual Return
10 February 1987 View
Accounts With Made Up Date
Accounts
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Court Order
5 December 1986 View
Legacy
Accounts
28 November 1986 View
Legacy
Officers
3 November 1986 View
Legacy
Mortgage
1 August 1986 View
Legacy
Mortgage
1 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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