OW

ONE WARWICK PARK LIMITED

Active

Company number 06197768

Sevenoaks · Incorporated 2 April 2007

45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB

Last updated on 8 September 2026

Hotels and similar accommodation · SIC 55100

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

Company history

Previous company names

FLEXFORD LIMITED · 2 April 2007 – 4 February 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 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
Mrs Amanda Jane Spencer
Born December 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 June 2017
PS
Mr Kevin Ronald Spencer
Born July 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Resolution
Resolution
4 February 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Move Registers To Registered Office Company With New Address
Address
7 April 2015 View
Gazette Filings Brought Up To Date
Gazette
7 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2015 View
Gazette Notice Compulsory
Gazette
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2014 View
Gazette Filings Brought Up To Date
Gazette
8 February 2014 View
Gazette Notice Compulsary
Gazette
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2013 View
Change Person Secretary Company With Change Date
Officers
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Person Director Company With Change Date
Officers
17 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2011 View
Appoint Person Secretary Company With Name
Officers
10 October 2011 View
Termination Secretary Company With Name
Officers
10 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Change Person Director Company With Change Date
Officers
11 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2010 View
Termination Director Company With Name
Officers
30 June 2010 View
Change Sail Address Company
Address
27 April 2010 View
Annual Return Company With Made Up Date
Annual Return
27 April 2010 View
Move Registers To Sail Company
Address
27 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Address
22 April 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Capital
6 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Accounts
24 May 2007 View
Legacy
Capital
24 May 2007 View
Memorandum Articles
Incorporation
17 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Capital
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Address
8 May 2007 View
Incorporation Company
Incorporation
2 April 2007 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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  • Credit score & payment risk
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