BUXTED PARK HOTEL LIMITED

BUXTED PARK HOTEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBUXTED PARK HOTEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03784925
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BUXTED PARK HOTEL LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is BUXTED PARK HOTEL LIMITED located?

    Registered Office Address
    The Old Library
    The Drive
    TN13 3AB Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of BUXTED PARK HOTEL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EXCEPTSUN LIMITEDJun 09, 1999Jun 09, 1999

    What are the latest accounts for BUXTED PARK HOTEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BUXTED PARK HOTEL LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2025
    Next Confirmation Statement DueJun 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2024
    OverdueNo

    What are the latest filings for BUXTED PARK HOTEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Appointment of Mr Ignace Bauwens as a director on May 30, 2024

    2 pagesAP01

    Termination of appointment of Douglas Ross Waddell as a director on May 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Peter Michael Herbert as a director on Mar 15, 2024

    1 pagesTM01

    Appointment of Ms Rebecca Kate Simonds as a director on Mar 15, 2024

    2 pagesAP01

    Full accounts made up to Dec 29, 2022

    26 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 30, 2021

    26 pagesAA

    Termination of appointment of Huw O'connor as a director on Oct 21, 2022

    1 pagesTM01

    Appointment of Mr. Peter Michael Herbert as a director on Oct 21, 2022

    2 pagesAP01

    Confirmation statement made on Jun 09, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Full accounts made up to Nov 26, 2020

    24 pagesAA

    Termination of appointment of Kenneth Arkley as a director on Jul 02, 2021

    1 pagesTM01

    Appointment of Mr. Huw O'connor as a director on Jul 02, 2021

    2 pagesAP01

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Jun 09, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Stewart John Fairs as a director on Apr 01, 2021

    1 pagesTM01

    Appointment of Mr Douglas Ross Waddell as a director on Apr 01, 2021

    2 pagesAP01

    Termination of appointment of Peter Smith Fullerton as a director on Nov 30, 2020

    1 pagesTM01

    Full accounts made up to Nov 28, 2019

    24 pagesAA

    Confirmation statement made on Jun 09, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Nov 29, 2018

    23 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    3 pagesCS01

    Who are the officers of BUXTED PARK HOTEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COMPANY SECRETARIES LIMITED
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    Secretary
    Templeback
    10 Temple Back
    BS1 6FL Bristol
    First Floor
    97584300011
    BAUWENS, Ignace
    The Old Library
    The Drive
    TN13 3AB Sevenoaks
    Kent
    Director
    The Old Library
    The Drive
    TN13 3AB Sevenoaks
    Kent
    United KingdomBelgianChief Executive Officer318251010001
    SIMONDS, Rebecca Kate
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    United Kingdom
    Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    United Kingdom
    United KingdomBritishCfo321536060001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARKLEY, Kenneth
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    EnglandBritishCommercial Director131865060001
    FAIRS, Stewart John
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    EnglandBritishFinance Director180520630001
    FELTON, Robert Chaim
    10 Warwick Close
    OX14 2HN Abingdon
    Oxfordshire
    Director
    10 Warwick Close
    OX14 2HN Abingdon
    Oxfordshire
    BritishChartered Accountant64986440002
    FELTON, Robert Chaim
    10 Warwick Close
    OX14 2HN Abingdon
    Oxfordshire
    Director
    10 Warwick Close
    OX14 2HN Abingdon
    Oxfordshire
    BritishChartered Accountant64986440002
    FITZGERALD, Michael Thomas
    Whin Cottage St Michaels Drive
    TN14 5SA Otford
    Kent
    Director
    Whin Cottage St Michaels Drive
    TN14 5SA Otford
    Kent
    BritishCompany Director62403370002
    FULLERTON, Peter Smith
    Chesil Street
    SO23 0HU Winchester
    10a
    Hampshire
    Director
    Chesil Street
    SO23 0HU Winchester
    10a
    Hampshire
    United KingdomBritishLawyer/Consultant61626240006
    HANDS, Julia Caroline
    More London Riverside
    SE1 2AP London
    2
    London
    United Kingdom
    Director
    More London Riverside
    SE1 2AP London
    2
    London
    United Kingdom
    GuernseyBritishDirector80001050001
    HERBERT, Peter Michael, Mr.
    The Drive,
    TN13 3AB Sevenoaks
    The Old Library,
    Kent
    United Kingdom
    Director
    The Drive,
    TN13 3AB Sevenoaks
    The Old Library,
    Kent
    United Kingdom
    United KingdomBritishChief Financial Officer299225780001
    O'CONNOR, Huw
    The Drive
    Sevenoaks
    TN13 3AB Kent
    The Old Library
    United Kingdom
    Director
    The Drive
    Sevenoaks
    TN13 3AB Kent
    The Old Library
    United Kingdom
    EnglandBritishInterim Chief Financial Officer74283080002
    WADDELL, Douglas Ross
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    Director
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    United Kingdom
    EnglandBritishOperations Director72818170002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of BUXTED PARK HOTEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    Apr 06, 2016
    The Drive
    TN13 3AB Sevenoaks
    The Old Library
    Kent
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number03760451
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0