Buxted Park Hotel Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-26 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-06-09 · next due 2026-06-23

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Stevens, Paul Richard · Director appointed 2025-03-31
• Seymour, Deborah Jane · Director appointed 2025-03-31
• Vistra Company Secretaries Limited · Corporate Secretary appointed 1999-06-17
• Bauwens, Ignace · Director appointed 2024-05-30 resigned 2025-03-31
• Simonds, Rebecca Kate · Director appointed 2024-03-15 resigned 2025-03-31
• Waddell, Douglas Ross · Director appointed 2021-04-01 resigned 2024-05-30
• Herbert, Peter Michael · Director appointed 2022-10-21 resigned 2024-03-15
• O'connor, Huw · Director appointed 2021-07-02 resigned 2022-10-21
• Arkley, Kenneth · Director appointed 2008-06-30 resigned 2021-07-02
• Fairs, Stewart John · Director appointed 2018-03-09 resigned 2021-04-01
• Fullerton, Peter Smith · Director appointed 2010-08-02 resigned 2020-11-30
• Hands, Julia Caroline · Director appointed 2002-01-08 resigned 2018-03-09
• Fitzgerald, Michael Thomas · Director appointed 1999-08-18 resigned 2001-12-06
• Felton, Robert Chaim · Director appointed 1999-06-17 resigned 1999-08-18
• Instant Companies Limited · Corporate Nominee Director appointed 1999-06-09 resigned 1999-06-17
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-06-09 resigned 1999-06-17

People with significant control (1)

• Hand Picked Hotels Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland (The Security Trustee)
  Created 2005-12-01 · satisfied 2021-07-05
  The property k/a brandshatch place hotel fawkham green t/nos K474662, K511054, K546305, K512339, K517538, K222539 and K222539 for further property charged please refer to the form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Mortgage debenture Outstanding
  Held by Julia Hands
  Created 1999-12-01
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-20 Change corporate secretary company with change date CH04 Officers
• 2026-01-04 Full accounts (paper) AA Accounts
• 2025-06-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-14 Appointment of director AP01 Officers
• 2025-04-14 Appointment of director AP01 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2025-04-14 Termination director company with name termination date TM01 Officers
• 2024-10-13 Full accounts (paper) AA Accounts
• 2024-07-19 Appointment of director AP01 Officers
• 2024-07-19 Termination director company with name termination date TM01 Officers
• 2024-06-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Termination director company with name termination date TM01 Officers
• 2024-04-08 Appointment of director AP01 Officers
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-06-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.