Introduction
Watch Company
B
BUCKHURST PARK LIMITED
BUCKHURST PARK LIMITED is an active company incorporated on 22 December 2016 with the registered office located in Hartfield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. BUCKHURST PARK LIMITED was registered 9 years ago.(SIC: 93290)
Status
active
Active since 9 years ago
Company No
10537917
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 7 February 2026 (1 month ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
The Estate Office Buckhurst Park Withyham Hartfield, TN7 4BL,
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
New Owner
Jan 23
Notification Of A Person With Significan...
New Owner
Jan 23
Notification Of A Person With Significan...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BUCKHURST, Lord William Herbrand
ActiveJubilee Way, FavershamME13 8GD
Born June 1979
Director
Appointed 22 Dec 2016
BUCKHURST, Lord William Herbrand
Jubilee Way, FavershamME13 8GD
Born June 1979
Director
22 Dec 2016
Active
EARL DE LA WARR, William Herbrand
ActiveJubilee Way, FavershamME13 8GD
Born April 1948
Director
Appointed 22 Dec 2016
EARL DE LA WARR, William Herbrand
Jubilee Way, FavershamME13 8GD
Born April 1948
Director
22 Dec 2016
Active
WEAVER, Mark Graham
ActiveJubilee Way, FavershamME13 8GD
Born August 1971
Director
Appointed 22 Dec 2016
WEAVER, Mark Graham
Jubilee Way, FavershamME13 8GD
Born August 1971
Director
22 Dec 2016
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Trustees Of The Buckhurst Park Settlement
CeasedBuckhurst Park Withyham, HartfieldTN7 4BL
Born June 2011
Nature of Control
Ownership of shares 75 to 100 percent
Notified 22 Dec 2016
Ceased 22 Dec 2016
The Trustees Of The Buckhurst Park Settlement
Buckhurst Park Withyham, HartfieldTN7 4BL
Born June 2011
Ownership of shares 75 to 100 percent
22 Dec 2016
Ceased 22 Dec 2016
Ceased
James Swartz
Active2 Jubilee Way, FavershamME13 8GD
Born May 1946
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 22 Dec 2016
James Swartz
2 Jubilee Way, FavershamME13 8GD
Born May 1946
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
22 Dec 2016
Active
Earl Andrew Victor Arthur Charles Hopetoun
Active2 Jubilee Way, FavershamME13 8GD
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2016
Earl Andrew Victor Arthur Charles Hopetoun
2 Jubilee Way, FavershamME13 8GD
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2016
Active
Filing History
38
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
24 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
29 December 2022
24 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
24 May 2018