BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

10448635

Incorporation date

27/10/2016

Size

Medium

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/10/2016)

26/11/2025

Appointment of Mr David Bywater as a director on 2025-11-17

View PDF (2 pages)

12/11/2025

Accounts for a medium company made up to 2025-03-31

View PDF (16 pages)

27/10/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

05/02/2025

Director's details changed for Mr Surinder Arora on 2025-02-05

View PDF (2 pages)

28/10/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

21/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (18 pages)

01/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (18 pages)

26/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

05/06/2023

Change of details for Arora Hotels Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

05/06/2023

Registered office address changed from World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA England to World Business Centre 2 Newall Road Hounslow TW6 2SF on 2023-06-05

View PDF (1 pages)

17/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

26/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (5 pages)

19/04/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

10/03/2022

Termination of appointment of Athos George Yiannis as a director on 2022-02-18

View PDF (1 pages)

10/03/2022

Termination of appointment of Athos George Yiannis as a secretary on 2022-02-18

View PDF (1 pages)

12/11/2021

Appointment of Mr Surinder Arora as a director on 2021-10-26

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

15/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (17 pages)

11/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

20/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (16 pages)

04/03/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2019

Confirmation statement made on 2019-10-26 with updates

View PDF (4 pages)

14/03/2019

Appointment of Mr Athos George Yiannis as a director on 2019-03-04

View PDF (2 pages)

28/11/2018

Registration of charge 104486350001, created on 2018-11-16

View PDF (32 pages)

27/11/2018

Registered office address changed from Old Thorns Golf Hotel and Country Estate Longmoor Road Liphook Hampshire GU30 7PE United Kingdom to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2018-11-27

View PDF (1 pages)

27/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (33 pages)

26/11/2018

Cessation of Zhenxin Zhang as a person with significant control on 2018-11-16

View PDF (1 pages)

26/11/2018

Notification of Arora Hotels Limited as a person with significant control on 2018-11-16

View PDF (2 pages)

26/11/2018

Termination of appointment of Zhenxin Zhang as a director on 2018-11-16

View PDF (1 pages)

26/11/2018

Termination of appointment of Yew-Kiat Phang as a director on 2018-11-16

View PDF (1 pages)

26/11/2018

Appointment of Athos George Yiannis as a secretary on 2018-11-16

View PDF (2 pages)

26/11/2018

Appointment of Sanjay Arora as a director on 2018-11-16

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-26 with no updates

View PDF (3 pages)

19/03/2018

Cessation of Eagleresort Limited as a person with significant control on 2016-10-27

View PDF (1 pages)

19/03/2018

Notification of Zhenxin Zhang as a person with significant control on 2016-10-27

View PDF (2 pages)

12/01/2018

Current accounting period extended from 2017-10-31 to 2018-03-31

View PDF (1 pages)

08/11/2017

Confirmation statement made on 2017-10-26 with no updates

View PDF (3 pages)

14/09/2017

Termination of appointment of Martin Shaw as a director on 2017-07-31

View PDF (1 pages)

27/10/2016

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

26/10/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arora, Sanjay	Director	16/11/2018 - Present	92
Yiannis, Athos George	Secretary	16/11/2018 - 18/02/2022	-
Yiannis, Athos George	Director	04/03/2019 - 18/02/2022	34
Phang, Yew-Kiat	Director	27/10/2016 - 16/11/2018	16
Mr Zhenxin Zhang	Director	27/10/2016 - 16/11/2018	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED

BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/10/2016 with the registered office located at World Business Centre 2, Newall Road, Hounslow TW6 2SF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED?

BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED is currently Active. It was registered on 27/10/2016 .

Where is BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED located?

BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED is registered at World Business Centre 2, Newall Road, Hounslow TW6 2SF.

What does BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED do?

BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BUCKINGHAMSHIRE PARK RESORT (HOLDINGS) LIMITED?

The latest filing was on 26/11/2025: Appointment of Mr David Bywater as a director on 2025-11-17.