Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
One Warwick Park Limited
- Incorporated
- 2 April 2007 (19 years)
- Previously known as
- Flexford Limited (until 4 February 2020)This list may be incomplete. See all names on Companies House
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Amanda Jane SpencerKevin Ronald Spencer
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Salomons EstateBroomhill RoadTunbridge WellsTN3 0TG
Officers 4 active
Officer details are public data from the Companies House register.
Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 5 December 2022
British
Born January 1975 (51)
Director · Appointed 27 March 2009
Also at Bewl Adventures Limited · more companies
British
Born August 1966 (60)
Director · Appointed 23 April 2007
British
Born July 1965 (61)
Officer history (7 former)
5 December 2022
5 December 2022
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
18 September 2015
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
10 October 2011
10 October 2011
Appointed Hayward, Susan Elizabeth as Secretary
7 May 2010
27 March 2009
25 June 2008
30 May 2008
23 April 2007
23 April 2007
23 April 2007
23 April 2007
23 April 2007
2 April 2007
2 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Amanda Jane Spencer
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Secretary's details changed | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Director's details changed |
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