Background WavePink WaveYellow Wave

WARWICKSHIRE INNS LIMITED (06451752)

WARWICKSHIRE INNS LIMITED (06451752) is an active UK company. incorporated on 12 December 2007. with registered office in Warwickshire. The company operates in the Accommodation and Food Service Activities sector, engaged in licensed restaurants. WARWICKSHIRE INNS LIMITED has been registered for 18 years. Current directors include CARVELL, David Jeremy, CARVELL, Sharon Louise.

Company Number
06451752
Status
active
Type
ltd
Incorporated
12 December 2007
Age
18 years
Address
September Lodge, Ufton, Warwickshire, CV33 9NZ
Industry Sector
Accommodation and Food Service Activities
Business Activity
Licensed restaurants
Directors
CARVELL, David Jeremy, CARVELL, Sharon Louise
SIC Codes
56101

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WARWICKSHIRE INNS LIMITED

WARWICKSHIRE INNS LIMITED is an active company incorporated on 12 December 2007 with the registered office located in Warwickshire. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. WARWICKSHIRE INNS LIMITED was registered 18 years ago.(SIC: 56101)

Status

active

Active since 18 years ago

Company No

06451752

LTD Company

Age

18 Years

Incorporated 12 December 2007

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 19 December 2025 (4 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

September Lodge, Ufton Leamington Spa Warwickshire, CV33 9NZ,

Timeline

1 key events • 2007 - 2007

Funding Officers Ownership
Company Founded
Dec 07
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

CARVELL, Sharon Louise

Active
September Lodge, Leamington SpaCV33 9NZ
Secretary
Appointed 12 Dec 2007

CARVELL, David Jeremy

Active
September Lodge Ufton Fields, Leamington SpaCV33 9NZ
Born March 1963
Director
Appointed 12 Dec 2007

CARVELL, Sharon Louise

Active
September Lodge, Leamington SpaCV33 9NZ
Born February 1965
Director
Appointed 29 Aug 2008

Persons with significant control

2

Mr David Jeremy Carvell

Active
September Lodge, Ufton, WarwickshireCV33 9NZ
Born March 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Sharon Louise Carvell

Active
September Lodge, Ufton, WarwickshireCV33 9NZ
Born February 1965

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Total Exemption Full
6 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 January 2024
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
13 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 January 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2021
CS01Confirmation Statement
Confirmation Statement With Updates
18 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 January 2020
AAAnnual Accounts
Confirmation Statement With Updates
18 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
1 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2012
AR01AR01
Change Person Director Company With Change Date
30 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 January 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
23 December 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 October 2009
AAAnnual Accounts
Legacy
4 April 2009
225Change of Accounting Reference Date
Legacy
18 December 2008
363aAnnual Return
Legacy
26 September 2008
395Particulars of Mortgage or Charge
Legacy
17 September 2008
288aAppointment of Director or Secretary
Incorporation Company
12 December 2007
NEWINCIncorporation