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ETTINGTON PARK GROUP LIMITED - The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
Company Information
- Company registration number
- 01786119
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Library
- The Drive
- Sevenoaks
- Kent
- TN13 3AB The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB UK
Management
- Managing Directors
- WADDELL, Douglas Ross
- O'CONNOR, Huw
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-01-25
- Age Of Company 1984-01-25 40 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Wy (Ettington Park) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-26
- Annual Return
- Due Date: 2022-12-13
- Last Date: 2021-11-29
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ETTINGTON PARK GROUP LIMITED Company Description
- ETTINGTON PARK GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01786119. Its current trading status is "live". It was registered 1984-01-25. It was previously called ETTINGTON PARK HOTEL PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-26.It can be contacted at The Old Library .
Get ETTINGTON PARK GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ettington Park Group Limited - The Old Library, The Drive, Sevenoaks, Kent, United Kingdom
- 1984-01-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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mortgage-satisfy-charge-full (2021-07-05) - MR04
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accounts-with-accounts-type-full (2021-12-02) - AA
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confirmation-statement-with-no-updates (2021-11-30) - CS01
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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appoint-person-director-company-with-name-date (2021-07-22) - AP01
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termination-director-company-with-name-termination-date (2021-07-22) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-15) - AP01
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change-person-director-company-with-change-date (2018-02-15) - CH01
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-full (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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change-person-director-company-with-change-date (2017-10-24) - CH01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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accounts-with-accounts-type-full (2017-08-04) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-29) - CS01
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accounts-with-accounts-type-full (2016-09-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-09-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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auditors-resignation-company (2013-05-14) - AUD
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auditors-resignation-company (2013-06-11) - AUD
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accounts-with-made-up-date (2013-05-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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accounts-with-made-up-date (2012-06-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-made-up-date (2011-04-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-made-up-date (2010-06-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
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accounts-with-made-up-date (2009-06-10) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-05-28) - AA
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legacy (2008-06-05) - 403a
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legacy (2008-07-14) - 288b
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legacy (2008-07-15) - 288a
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legacy (2008-12-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-made-up-date (2007-06-11) - AA
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legacy (2007-01-26) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-04-20) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-05-06) - AA
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legacy (2005-12-19) - 395
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legacy (2005-12-01) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-05-24) - AA
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legacy (2004-12-06) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 363a
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accounts-with-made-up-date (2003-04-13) - AA
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auditors-resignation-company (2003-03-06) - AUD
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resolution (2003-03-06) - RESOLUTIONS
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legacy (2003-01-02) - 363a
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-05) - AA
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legacy (2002-03-26) - 288c
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resolution (2002-03-06) - RESOLUTIONS
-
legacy (2002-02-02) - 288a
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legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-02-14) - AA
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legacy (2001-07-25) - 287
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legacy (2001-12-03) - 363a
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accounts-with-made-up-date (2001-12-24) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-17) - 225
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legacy (2000-04-25) - 288b
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legacy (2000-04-25) - 287
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legacy (2000-04-25) - 288a
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legacy (2000-04-25) - 363a
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auditors-resignation-company (2000-05-05) - AUD
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auditors-resignation-company (2000-05-11) - AUD
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legacy (2000-05-18) - 288a
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legacy (2000-12-12) - 363(353)
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legacy (2000-12-12) - 363a
keyboard_arrow_right 1999
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legacy (1999-08-26) - 403a
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legacy (1999-09-27) - 288a
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accounts-with-made-up-date (1999-12-09) - AA
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legacy (1999-10-28) - 244
-
legacy (1999-08-24) - 395
-
legacy (1999-12-13) - 155(6)a
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legacy (1999-12-15) - 395
-
legacy (1999-12-16) - 403a
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legacy (1999-10-14) - 288b
-
legacy (1999-08-19) - 288a
-
legacy (1999-07-21) - 288c
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legacy (1999-08-05) - 288a
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accounts-with-made-up-date (1999-05-05) - AA
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legacy (1999-04-25) - 288c
keyboard_arrow_right 1998
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resolution (1998-03-30) - RESOLUTIONS
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legacy (1998-03-30) - 53
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re-registration-memorandum-articles (1998-03-30) - MAR
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certificate-re-registration-public-limited-company-to-private (1998-03-30) - CERT10
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legacy (1998-12-16) - 288c
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legacy (1998-12-16) - 363a
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resolution (1998-06-19) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363a
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accounts-with-made-up-date (1997-07-31) - AA
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legacy (1997-04-08) - 288c
keyboard_arrow_right 1996
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legacy (1996-06-10) - 403a
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legacy (1996-01-23) - 288
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auditors-resignation-company (1996-02-28) - AUD
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legacy (1996-03-29) - 363x
-
legacy (1996-03-29) - 287
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legacy (1996-12-04) - 363a
-
legacy (1996-06-11) - 395
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accounts-with-made-up-date (1996-09-30) - AA
-
legacy (1996-10-04) - 288
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legacy (1996-11-27) - 353a
keyboard_arrow_right 1995
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auditors-resignation-company (1995-02-08) - AUD
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legacy (1995-02-15) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-12) - 225(2)
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legacy (1995-05-18) - 288
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accounts-with-made-up-date (1995-10-20) - AA
keyboard_arrow_right 1994
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legacy (1994-04-22) - 88(2)R
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legacy (1994-05-20) - 403a
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legacy (1994-08-03) - 288
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legacy (1994-01-13) - 363b
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accounts-with-made-up-date (1994-08-04) - AA
-
legacy (1994-09-27) - 395
-
legacy (1994-10-20) - 395
-
legacy (1994-12-01) - 363s
-
legacy (1994-12-20) - 395
keyboard_arrow_right 1993
-
legacy (1993-03-02) - 386
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legacy (1993-05-20) - 395
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legacy (1993-04-29) - 395
-
legacy (1993-09-20) - 288
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accounts-with-made-up-date (1993-09-27) - AA
-
legacy (1993-12-20) - 288
-
legacy (1993-09-06) - 386
keyboard_arrow_right 1992
-
legacy (1992-12-11) - 363s
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accounts-with-made-up-date (1992-10-20) - AA
-
legacy (1992-07-10) - 288
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legacy (1992-01-07) - 363a
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-25) - AA
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legacy (1991-09-06) - 288
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legacy (1991-03-26) - 363a
keyboard_arrow_right 1990
-
legacy (1990-05-17) - 363
-
legacy (1990-04-19) - 288
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accounts-with-made-up-date (1990-01-17) - AA
-
legacy (1990-05-25) - 288
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accounts-with-made-up-date (1990-11-06) - AA
-
legacy (1990-11-08) - 288
keyboard_arrow_right 1989
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legacy (1989-07-25) - 288
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legacy (1989-01-17) - 288
-
legacy (1989-08-10) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-10-19) - AA
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legacy (1988-10-19) - 363
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legacy (1988-04-28) - PUC 2
-
legacy (1988-04-25) - 403a
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accounts-with-made-up-date (1988-02-07) - AA
-
legacy (1988-02-07) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-01-30) - AA
-
legacy (1987-02-10) - 363
-
legacy (1987-02-28) - 122
-
legacy (1987-03-06) - 395
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legacy (1987-07-01) - REREG(U)
-
legacy (1987-03-16) - 288
-
legacy (1987-08-13) - 287
-
legacy (1987-10-22) - 288
-
legacy (1987-07-10) - 288
keyboard_arrow_right 1986
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legacy (1986-12-05) - COADMIN
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legacy (1986-11-28) - 242
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legacy (1986-11-03) - 288
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legacy (1986-08-01) - 395