Ettington Park Group Limited

Active01786119 Private limited company
Incorporated
25 January 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
South East
Address
The Old Library
The Drive
Sevenoaks
TN13 3AB

Filing status

Accounts due
31 December 2026
Last accounts
26 December 2024
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born September 1964 (62)
Director · Appointed 31 March 2025
Also at Stanbrook Abbey Hotel Limited, Audleys Wood Hotel Limited, Bailbrook House Hotel Limited · more companies
British
Born January 1966 (60)
Corporate Secretary · Appointed 9 December 1999
Also at Amphastar UK Ltd, International Medication Systems (U.K.) Limited, Garcia Cleaning Limited · more companies
Officer history (26 former)
31 March 2025
Appointed Stevens, Paul Richard as Director
31 March 2025
Appointed Seymour, Deborah Jane as Director
31 March 2025
Resigned Bauwens, Ignace as Director
31 March 2025
Resigned Simonds, Rebecca Kate as Director
30 May 2024
Appointed Bauwens, Ignace as Director
30 May 2024
Resigned Waddell, Douglas Ross as Director
15 March 2024
Appointed Simonds, Rebecca Kate as Director
15 March 2024
Resigned Herbert, Peter Michael as Director
21 October 2022
Resigned O'Connor, Huw as Director
21 October 2022
Appointed Herbert, Peter Michael as Director
2 July 2021
Resigned Arkley, Kenneth as Director
2 July 2021
Appointed O'Connor, Huw as Director
1 April 2021
Appointed Waddell, Douglas Ross as Director
1 April 2021
Resigned Fairs, Stewart John as Director
9 March 2018
Appointed Fairs, Stewart John as Director
9 March 2018
Resigned Hands, Julia Caroline as Director
30 June 2008
Appointed Arkley, Kenneth as Director
30 June 2008
Resigned Felton, Robert Chaim as Director
8 January 2002
Appointed Hands, Julia Caroline as Director
6 December 2001
Resigned Fitzgerald, Michael Thomas as Director
9 December 1999
Appointed Vistra Company Secretaries Limited as Corporate Secretary
1 December 1999
Appointed Felton, Robert Chaim as Director
1 December 1999
Appointed Fitzgerald, Michael Thomas as Director
1 December 1999
Resigned Bonella, Richard John Murray as Secretary
1 December 1999
Resigned Upton, Christopher George as Director
1 December 1999
Resigned Blum, Edward Jesse as Director
1 December 1999
Resigned Bonella, Richard John Murray as Director
1 December 1999
Resigned Bohlmann, John as Director
1 December 1999
Resigned Carreker, James Don as Director
1 December 1999
Resigned Raymond, Anne as Director
29 November 1999
Resigned Tutty, Roy James as Director
29 November 1999
Resigned Dunning, Mary Louise as Director
21 September 1999
Resigned Breare, Robert Roddick Ackrill as Director
9 July 1999
Appointed Tutty, Roy James as Director
9 July 1999
Appointed Blum, Edward Jesse as Director
9 July 1999
Appointed Bohlmann, John as Director
9 July 1999
Appointed Raymond, Anne as Director
9 July 1999
Appointed Carreker, James Don as Director
10 November 1995
Appointed Bonella, Richard John Murray as Secretary
10 November 1995
Resigned Shone, Louise Katherine as Secretary
21 July 1995
Resigned Kennedy, Rebecca as Director
21 June 1994
Appointed Upton, Christopher George as Director
21 June 1994
Appointed Dunning, Mary Louise as Director
21 June 1994
Appointed Breare, Robert Roddick Ackrill as Director
21 June 1994
Appointed Bonella, Richard John Murray as Director
21 June 1994
Resigned Newling Ward, David Patrick as Director
21 June 1994
Resigned Oakley, David John Philip as Director
21 June 1994
14 October 1993
Appointed Shone, Louise Katherine as Secretary
31 August 1993
Resigned Burt, Christopher Aubrey Nolan as Secretary
24 June 1992
Appointed Kennedy, Rebecca as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03819491

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Hand Picked Hotels Limited
Audleys Wood Hotel Limited Owns 75–100% of shares
Audleys Wood Hotel (No. 2) Limited Owns 75–100% of shares
Bestmexico Limited Owns 75–100% of shares
Norton Crathorne (No 1) Limited Owns 75–100% of shares
Norton Crathorne (No 2) Limited Owns 75–100% of shares
Buxted Park Hotel Limited Owns 75–100% of shares
Earlyservices Ltd Owns 75–100% of shares
Hand Picked Limited Owns 75–100% of shares
Hand Picked Property Limited Owns 75–100% of shares
HPH No 1 Limited Owns 75–100% of shares
HPH No 2 Limited Owns 75–100% of shares
Hendon Hall Hotel Limited Owns 75–100% of shares
Hendon Hall Hotel (No. 2) Limited Owns 75–100% of shares
HPH No 3 Limited Owns 75–100% of shares
New Hall Hotel Limited Owns 75–100% of shares
New Hall Hotel (No. 2) Limited Owns 75–100% of shares
Rhinefield House Hotel Limited Owns 75–100% of shares
Rhinefield Time Share Limited Owns 75–100% of shares
Rhinefield Time Share Management Limited Owns 75–100% of shares
WY (Brands Hatch) Limited Owns 75–100% of shares
WY (Chilston Park) Limited Owns 75–100% of shares
Chilston Park Limited Owns 75–100% of shares
WY (Ettington Park) Limited Owns 75–100% of shares
Ettington Park Group Limited This company Owns 75–100% of shares
WY (L'Horizon) Limited Owns 75–100% of shares
WY (Nutfield Priory) Limited Owns 75–100% of shares
And 5 more

Filings 221

DateDescriptionMade Up ToPagesPDF
25 May 2026Secretary's details changed
4 January 2026Accounts for a small company26 December 2024
26 December 2025Confirmation statement with no updates29 November 2025
14 April 2025Termination of appointment of a director
14 April 2025Termination of appointment of a director
Show all 221 filings

Some other companies at this address

Bailbrook House Hotel (No 2) Limited
Bailbrook House Hotel Limited
Bestmexico Limited
Buxted Park Hotel Limited
Chilston Park Limited
Earlyservices Ltd

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