One Warwick Park Limited

06197768

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

45 WESTERHAM ROAD, SEVENOAKS, TN13 2QB

Incorporated 02/04/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

55100

Hotels and similar accommodation

Officers

Mr Kevin Ronald Spencer

director · Since 23/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 65 other boards

Louise Alison Clark

director · Since 27/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Rosslyn-Ann Weeks

secretary · Since 05/12/2022

Mr Michael Richard Brittain

director · Since 05/12/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 51

Also on 56 other boards

Persons with Significant Control

Mrs Amanda Jane Spencer

25–50% shares

25–50% votes

British · England · Age 61

45, Westerham Road, Sevenoaks, TN13 2QB

Notified 25/06/2017

Mr Kevin Ronald Spencer

25–50% shares

25–50% votes

British · England · Age 60

45, Westerham Road, Sevenoaks, TN13 2QB

Notified 25/06/2017