WC

WARWICK CASTLE LIMITED

Active

Company number 03667101

London, England · Incorporated 12 November 1998

Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 248 LIMITED · 12 November 1998 – 8 April 1999

Company overview

WARWICK CASTLE LIMITED is a private limited company registered in England and Wales since its incorporation on 12 November 1998 and remains active on the register. It changed its name from DMWSL 248 LIMITED on 12 November 1998. Its registered office is at Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Merlin Attractions Operations Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BAILEY, Amy (appointed 14 January 2025) and BREEZE, Natasha (appointed 12 November 2025). BAILEY, Amy serves as company secretary (appointed 14 January 2025). The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 28 December 2024, on 25 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 November 2025. The next is due by 4 December 2026. 132 filings are recorded against the company at Companies House, most recently a capital filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
28 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
Total shares
0
Nominal value
£100,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000 GBP £1.000
Total 0

Officers

BN
BREEZE, Natasha
Director
12 November 2025
BA
BAILEY, Amy
Director
14 January 2025
BA
BAILEY, Amy
Secretary
14 January 2025
JM
JOWETT, Matthew Paul
Director · Resigned
26 February 2016
RF
ROSE, Fiona Jane
Secretary · Resigned
26 February 2016
RF
ROSE, Fiona Jane
Director · Resigned
20 August 2015
AC
ARMSTRONG, Colin North
Director · Resigned
22 January 2009
CA
CARR, Andrew Christopher
Director · Resigned
21 May 2007
VN
VARNEY, Nicholas John
Director · Resigned
21 May 2007
LF
LESTER, Frances Joan
Secretary · Resigned
29 October 2002
PP
PHILLIPSON, Peter William
Director · Resigned
6 August 2001
CS
COOTE, Sarah
Secretary · Resigned
1 August 2000
HA
HOLLINGSWORTH, Andrew Roy
Director · Resigned
8 April 1999
TP
TAYLOR, Philip Boyd
Director · Resigned
8 April 1999
RR
ROGER, Robert
Director · Resigned
23 March 1999
AT
AUSTIN, Terence Nigel
Secretary · Resigned
23 March 1999
JM
JOLLY, Michael Gordon
Director · Resigned
23 March 1999
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
12 November 1998
NL
25 NOMINEES LIMITED
Corporate Director · Resigned
12 November 1998

Persons with significant control

PS
Merlin Attractions Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
14 September 2026 View
Legacy
Capital
14 September 2026 View
Legacy
Insolvency
14 September 2026 View
Resolution
Resolution
14 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
25 September 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 February 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2024 View
Accounts With Accounts Type Dormant
Accounts
9 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Legacy
Accounts
12 September 2022 View
Legacy
Other
12 September 2022 View
Legacy
Other
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Dormant
Accounts
23 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2018 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Dormant
Accounts
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
28 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Accounts With Accounts Type Dormant
Accounts
15 October 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Annual Return
5 September 2008 View
Legacy
Address
30 May 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
14 December 2007 View
Legacy
Annual Return
6 November 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Auditors Resignation Company
Auditors
24 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Annual Return
25 November 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Officers
20 September 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Mortgage
30 September 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Annual Return
22 November 2002 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Address
23 April 2002 View
Legacy
Annual Return
6 December 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Address
4 April 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
12 December 2000 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Annual Return
13 December 1999 View
Memorandum Articles
Incorporation
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Resolution
Resolution
11 October 1999 View
Legacy
Officers
24 August 1999 View
Legacy
Mortgage
24 July 1999 View
Auditors Resignation Company
Auditors
21 July 1999 View
Legacy
Accounts
21 July 1999 View
Statement Of Affairs
Miscellaneous
15 June 1999 View
Legacy
Capital
15 June 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Officers
22 April 1999 View
Resolution
Resolution
19 April 1999 View
Resolution
Resolution
19 April 1999 View
Legacy
Capital
19 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Address
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Certificate Change Of Name Company
Change Of Name
8 April 1999 View
Incorporation Company
Incorporation
12 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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