Introduction
Watch Company
A
ARWENACK HOTEL LIMITED
ARWENACK HOTEL LIMITED is an active company incorporated on 17 October 2018 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. ARWENACK HOTEL LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 7 years ago
Company No
11627136
LTD Company
Age
7 Years
Incorporated 17 October 2018
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 4 March 2027
For period ending 18 February 2027
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
6 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Funding Round
May 19
Capital Allotment Shares
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KNEEN, Thomas Edward Rufus
ActiveDunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
Appointed 17 Oct 2018
KNEEN, Thomas Edward Rufus
Dunchideock Barton, ExeterEX2 9UA
Born October 1984
Director
17 Oct 2018
Active
WHITEFORD, Stuart William
ResignedDunchideock Barton, ExeterEX2 9UA
Born March 1981
Director
Appointed 17 Oct 2018
Resigned 20 Apr 2021
WHITEFORD, Stuart William
Dunchideock Barton, ExeterEX2 9UA
Born March 1981
Director
17 Oct 2018
Resigned 20 Apr 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Mar 2022
Ep Reorgco Limited (Crn: 13088634)
Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Mar 2022
Active
Dunchideock Barton, Dunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2018
Ceased 28 Mar 2022
Ethical Power Group Limited
Dunchideock Barton, Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Oct 2018
Ceased 28 Mar 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
5 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
15 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 December 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
27 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2021
18 October 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 October 2019
10 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 May 2019