ETTINGTON PARK GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ETTINGTON PARK GROUP LIMITED
COMPANY NUMBER
01786119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/01/1984
(40 years and 11 months old)
WEBSITE
https://www.handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
22/05/1984
16/09/1985
ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY
View all previous names
KENT
TN13 3AB
Alderminster
Stratford-upon-avon
Warwickshire
CV37 8BU
Telephone: 450123
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WY (ETTINGTON PARK) LIMITED | Active - Accounts Filed | View Report |
| ETTINGTON PARK GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
Credit Risk Overview
Want to learn more about ETTINGTON PARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETTINGTON PARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETTINGTON PARK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/1999 - Present (25years) Born in N/A |
Active | Secretary |
Current: 2052 Past: 4895 |
View Report |
|
15/03/2024 - Present (9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
04/10/1988 - 04/10/1988 (0 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Confirmation Statement filed |
| 19/10/2024 | New Accounts filed |
| 22/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 22/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932154124) Appointed |
| 04/12/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 02/11/2022 | Huw O'Connor (907428308) has left the board |
| 02/11/2022 | New Board Member Peter Michael Herbert (929922578) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 08/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 04/12/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 19/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 19/03/2018 | New Board Member Stewart John Fairs (918052063) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 03/12/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 03/12/2014 | New Accounts filed |
| 25/12/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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