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One Warwick Park Limited

06197768

active
ltd
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, Bessels Green, Sevenoaks, TN13 2QB
Incorporated 02/04/2007

Previously known as

Flexford Limited · until 04/02/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Kevin Ronald Spencer

director · Since 23/04/2007

DIRECTOR

BRITISH · ENGLAND

Also on 65 other boards

Louise Alison Clark

director · Since 27/03/2009

DIRECTOR

BRITISH · ENGLAND

Rosslyn-Ann Weeks

secretary · Since 05/12/2022

Mr Michael Richard Brittain

director · Since 05/12/2022

FINANCIAL CONTROLLER

BRITISH · ENGLAND

Also on 56 other boards

Kevin Ronald Spencer

director · Since 23/04/2007

British · England

Louise Alison Clark

director · Since 27/03/2009

British · England

Michael Richard Brittain

director · Since 05/12/2022

British · England

Rosslyn-Ann Weeks

secretary · Since 05/12/2022

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 23/04/2007

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 23/04/2007

Christopher Burt

secretary · Resigned 30/05/2008

Nicholas Michael Drees

director · Resigned 07/05/2010

Louise Alison Clark

secretary · Resigned 10/10/2011

Susan Elizabeth Hayward

secretary · Resigned 18/09/2015

Christopher James Payne

secretary · Resigned 05/12/2022

Persons with Significant Control

Mrs Amanda Jane Spencer

25–50% shares
25–50% votes

British · England

Notified 25/06/2017

Mr Kevin Ronald Spencer

25–50% shares
25–50% votes

British · England

Notified 25/06/2017

Change History

officer appointed → WEEKS, Rosslyn-Ann
2026-08-21
officer appointed → BRITTAIN, Michael Richard
2026-08-21
officer appointed → CLARK, Louise Alison
2026-08-21
officer appointed → SPENCER, Kevin Ronald
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → 45 Westerham Road
2026-08-21

45 WESTERHAM ROAD

post town → Sevenoaks
2026-08-21

SEVENOAKS