One Warwick Park Limited
Company Profile
live
SmallOne Warwick Park Limited
06197768•Private Limited With Share Capital
45 Westerham Road, Bessels Green, Sevenoaks, TN132QB
Get Full Access
Incorporated
02/04/2007
Company Age
19 years
Directors
4
Employees
36
SIC Code
55100
Risk
high risk
Company Overview
Registration, classification & business activity
One Warwick Park Limited (06197768) is a private limited with share capital incorporated on 02/04/2007 (19 years old) and registered in sevenoaks, TN132QB. The company operates under SIC code 55100 and is classified as Small.
Private Limited With Share Capital
SIC: 55100
Small
Incorporated 02/04/2007
TN132QB
36 employees
Financial Overview
Total Assets
£9.46M
Liabilities
£31.60M
Net Assets
£-22.14M
Turnover
£2.08M
Cash
£4.3K
Key Metrics
36
Employees
4
Directors
2
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Resolution
Category:Resolution
Date:04-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-04-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2011
Termination Secretary Company With Name
Category:Officers
Date:10-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-04-2010
Move Registers To Sail Company
Category:Address
Date:27-04-2010
Change Sail Address Company
Category:Address
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Capital
Date:06-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Accounts
Date:24-05-2007
Legacy
Category:Capital
Date:24-05-2007
Memorandum Articles
Category:Incorporation
Date:17-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Capital
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Resolution
Category:Resolution
Date:16-05-2007
Legacy
Category:Address
Date:08-05-2007
Incorporation Company
Category:Incorporation
Date:02-04-2007
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Nevill Street, Tunbridge Wells, Kent, TN25RU
Clockhouse Court, 45 Westerham Road, Bessells Green, Sevenoaks, Kent, TN132QBRegistered
Related Companies
10
Contact
03332224025
45 Westerham Road, Bessels Green, Sevenoaks, TN132QB