Introduction
Watch Company
B
BUCKHURST PARK PRODUCE LIMITED
BUCKHURST PARK PRODUCE LIMITED is an active company incorporated on 25 March 2022 with the registered office located in Faversham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47220). BUCKHURST PARK PRODUCE LIMITED was registered 4 years ago.(SIC: 47220)
Status
active
Active since 4 years ago
Company No
14001792
LTD Company
Age
4 Years
Incorporated 25 March 2022
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 (5 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 24 March 2026 (2 months ago)
Submitted on 26 March 2026 (2 months ago)
Next Due
Due by 7 April 2027
For period ending 24 March 2027
Address
The Goods Shed Jubilee Way Faversham, ME13 8GD,
Previous Addresses
The Estate Office Buckhurst Park Withyham Hartfield East Sussex TN7 4BL United Kingdom
From: 25 March 2022To: 2 April 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WEST, Amanda
ActiveJubilee Way, FavershamME13 8GD
Secretary
Appointed 25 Mar 2022
WEST, Amanda
Jubilee Way, FavershamME13 8GD
Secretary
25 Mar 2022
Active
EARL DE LA WARR, William Herbrand
ActiveJubilee Way, FavershamME13 8GD
Born April 1948
Director
Appointed 25 Mar 2022
EARL DE LA WARR, William Herbrand
Jubilee Way, FavershamME13 8GD
Born April 1948
Director
25 Mar 2022
Active
WEAVER, Mark Graham
ActiveJubilee Way, FavershamME13 8GD
Born August 1971
Director
Appointed 25 Mar 2022
WEAVER, Mark Graham
Jubilee Way, FavershamME13 8GD
Born August 1971
Director
25 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
William Herbrand Earl De La Warr
ActiveJubilee Way, FavershamME13 8GD
Born April 1948
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2022
William Herbrand Earl De La Warr
Jubilee Way, FavershamME13 8GD
Born April 1948
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2022
Active
Anne Pamela Sackville Countess De La Warr
ActiveJubilee Way, FavershamME13 8GD
Born February 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Mar 2022
Anne Pamela Sackville Countess De La Warr
Jubilee Way, FavershamME13 8GD
Born February 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Mar 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2026
2 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 April 2024