BUXTED PARK HOTEL LIMITED
Overview
Company Name | BUXTED PARK HOTEL LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03784925 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of BUXTED PARK HOTEL LIMITED?
Company Name | From | Until |
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EXCEPTSUN LIMITED | Jun 09, 1999 | Jun 09, 1999 |
What are the latest accounts for BUXTED PARK HOTEL LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BUXTED PARK HOTEL LIMITED?
Last Confirmation Statement Made Up To | Jun 09, 2025 |
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Next Confirmation Statement Due | Jun 23, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jun 09, 2024 |
Overdue | No |
What are the latest filings for BUXTED PARK HOTEL LIMITED?
Date | Description | Document | Type | |
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Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Mr Ignace Bauwens as a director on May 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Douglas Ross Waddell as a director on May 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Michael Herbert as a director on Mar 15, 2024 | 1 pages | TM01 | ||
Appointment of Ms Rebecca Kate Simonds as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 29, 2022 | 26 pages | AA | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2021 | 26 pages | AA | ||
Termination of appointment of Huw O'connor as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Peter Michael Herbert as a director on Oct 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Nov 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Full accounts made up to Nov 26, 2020 | 24 pages | AA | ||
Termination of appointment of Kenneth Arkley as a director on Jul 02, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Huw O'connor as a director on Jul 02, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stewart John Fairs as a director on Apr 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Douglas Ross Waddell as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Smith Fullerton as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Nov 28, 2019 | 24 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 29, 2018 | 23 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BUXTED PARK HOTEL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
VISTRA COMPANY SECRETARIES LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor | 97584300011 | |||||||
BAUWENS, Ignace | Director | The Old Library The Drive TN13 3AB Sevenoaks Kent | United Kingdom | Belgian | Chief Executive Officer | 318251010001 | ||||
SIMONDS, Rebecca Kate | Director | The Drive TN13 3AB Sevenoaks The Old Library United Kingdom | United Kingdom | British | Cfo | 321536060001 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
ARKLEY, Kenneth | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom | England | British | Commercial Director | 131865060001 | ||||
FAIRS, Stewart John | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom | England | British | Finance Director | 180520630001 | ||||
FELTON, Robert Chaim | Director | 10 Warwick Close OX14 2HN Abingdon Oxfordshire | British | Chartered Accountant | 64986440002 | |||||
FELTON, Robert Chaim | Director | 10 Warwick Close OX14 2HN Abingdon Oxfordshire | British | Chartered Accountant | 64986440002 | |||||
FITZGERALD, Michael Thomas | Director | Whin Cottage St Michaels Drive TN14 5SA Otford Kent | British | Company Director | 62403370002 | |||||
FULLERTON, Peter Smith | Director | Chesil Street SO23 0HU Winchester 10a Hampshire | United Kingdom | British | Lawyer/Consultant | 61626240006 | ||||
HANDS, Julia Caroline | Director | More London Riverside SE1 2AP London 2 London United Kingdom | Guernsey | British | Director | 80001050001 | ||||
HERBERT, Peter Michael, Mr. | Director | The Drive, TN13 3AB Sevenoaks The Old Library, Kent United Kingdom | United Kingdom | British | Chief Financial Officer | 299225780001 | ||||
O'CONNOR, Huw | Director | The Drive Sevenoaks TN13 3AB Kent The Old Library United Kingdom | England | British | Interim Chief Financial Officer | 74283080002 | ||||
WADDELL, Douglas Ross | Director | The Drive TN13 3AB Sevenoaks The Old Library Kent United Kingdom | England | British | Operations Director | 72818170002 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BUXTED PARK HOTEL LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Hand Picked Hotels Limited | Apr 06, 2016 | The Drive TN13 3AB Sevenoaks The Old Library Kent | No | ||||||||||
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Natures of Control
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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