Introduction
Watch Company
B
BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED
BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED is an active company incorporated on 27 October 2016 with the registered office located in Hounslow. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10448635
LTD Company
Age
9 Years
Incorporated 27 October 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
World Business Centre 2 Newall Road Hounslow, TW6 2SF,
Previous Addresses
World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England
From: 27 November 2018To: 5 June 2023
Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom
From: 27 October 2016To: 27 November 2018
14 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
New Owner
Mar 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Director Left
Nov 18
Termination Director Company With Name T...
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
8
Officers
3
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
ARORA, Sanjay
ActiveNewall Road, HounslowTW6 2SF
Born July 1989
Director
Appointed 16 Nov 2018
ARORA, Sanjay
Newall Road, HounslowTW6 2SF
Born July 1989
Director
16 Nov 2018
Active
ARORA, Surinder
ActiveNewall Road, HounslowTW6 2SF
Born September 1958
Director
Appointed 26 Oct 2021
ARORA, Surinder
Newall Road, HounslowTW6 2SF
Born September 1958
Director
26 Oct 2021
Active
BYWATER, David
ActiveNewall Road, HounslowTW6 2SF
Born August 1967
Director
Appointed 17 Nov 2025
BYWATER, David
Newall Road, HounslowTW6 2SF
Born August 1967
Director
17 Nov 2025
Active
YIANNIS, Athos George
Resigned3 Newall Road, HounslowTW6 2TA
Secretary
Appointed 16 Nov 2018
Resigned 18 Feb 2022
YIANNIS, Athos George
3 Newall Road, HounslowTW6 2TA
Secretary
16 Nov 2018
Resigned 18 Feb 2022
Resigned
PHANG, Yew-Kiat
ResignedLongmoor Road, LiphookGU30 7PE
Born June 1968
Director
Appointed 27 Oct 2016
Resigned 16 Nov 2018
PHANG, Yew-Kiat
Longmoor Road, LiphookGU30 7PE
Born June 1968
Director
27 Oct 2016
Resigned 16 Nov 2018
Resigned
SHAW, Martin
ResignedLongmoor Road, LiphookGU30 7PE
Born February 1960
Director
Appointed 27 Oct 2016
Resigned 31 Jul 2017
SHAW, Martin
Longmoor Road, LiphookGU30 7PE
Born February 1960
Director
27 Oct 2016
Resigned 31 Jul 2017
Resigned
YIANNIS, Athos George
Resigned3 Newall Road, HounslowTW6 2TA
Born November 1963
Director
Appointed 04 Mar 2019
Resigned 18 Feb 2022
YIANNIS, Athos George
3 Newall Road, HounslowTW6 2TA
Born November 1963
Director
04 Mar 2019
Resigned 18 Feb 2022
Resigned
ZHANG, Zhenxin
ResignedLongmoor Road, LiphookGU30 7PE
Born March 1971
Director
Appointed 27 Oct 2016
Resigned 16 Nov 2018
ZHANG, Zhenxin
Longmoor Road, LiphookGU30 7PE
Born March 1971
Director
27 Oct 2016
Resigned 16 Nov 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Arora Hotels Limited
ActiveNewall Road, HounslowTW6 2SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Nov 2018
Arora Hotels Limited
Newall Road, HounslowTW6 2SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Nov 2018
Active
Mr Zhenxin Zhang
CeasedLongmoor Road, LiphookGU30 7PE
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2016
Ceased 16 Nov 2018
Mr Zhenxin Zhang
Longmoor Road, LiphookGU30 7PE
Born March 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2016
Ceased 16 Nov 2018
Ceased
Eagleresort Limited
CeasedVictoria Road, DouglasIM2 4RW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2016
Ceased 27 Oct 2016
Eagleresort Limited
Victoria Road, DouglasIM2 4RW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2016
Ceased 27 Oct 2016
Ceased
Filing History
41
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025
5 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2023
5 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2020
28 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 November 2018
27 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2018
26 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2018
26 November 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2018
19 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2018
12 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 January 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2017