Introduction
Watch Company
I
INN COLLECTION (WHITBY) LIMITED
INN COLLECTION (WHITBY) LIMITED is an active company incorporated on 9 July 2019 with the registered office located in Newcastle Upon Tyne. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. INN COLLECTION (WHITBY) LIMITED was registered 6 years ago.(SIC: 55100)
Status
active
Active since 6 years ago
Company No
12094080
LTD Company
Age
6 Years
Incorporated 9 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (8 months ago)
Submitted on 21 July 2025 (8 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Previous Company Names
ICG 5 LIMITED
From: 9 July 2019To: 2 March 2020
Address
Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle Upon Tyne, NE12 8BS,
Previous Addresses
Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom
From: 9 July 2019To: 3 January 2024
16 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BERNHOEFT, Joseph Matthew
ActiveQ5, Quorum Business Park, Newcastle Upon TyneNE12 8BS
Born August 1984
Director
Appointed 02 Oct 2023
BERNHOEFT, Joseph Matthew
Q5, Quorum Business Park, Newcastle Upon TyneNE12 8BS
Born August 1984
Director
02 Oct 2023
Active
STEWART, Louise Jane
Active3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born March 1978
Director
Appointed 24 Mar 2021
STEWART, Louise Jane
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born March 1978
Director
24 Mar 2021
Active
BENTLEY, Kate
Resigned3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born June 1971
Director
Appointed 01 Dec 2020
Resigned 28 Feb 2025
BENTLEY, Kate
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born June 1971
Director
01 Dec 2020
Resigned 28 Feb 2025
Resigned
BURGESS, Claire Louise
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born November 1973
Director
Appointed 09 Jul 2019
Resigned 14 May 2020
BURGESS, Claire Louise
102 Quayside, Newcastle Upon TyneNE1 3DX
Born November 1973
Director
09 Jul 2019
Resigned 14 May 2020
Resigned
CAMPBELL, David Francis
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1971
Director
Appointed 01 Dec 2021
Resigned 02 Mar 2023
CAMPBELL, David Francis
102 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1971
Director
01 Dec 2021
Resigned 02 Mar 2023
Resigned
DONKIN, Sean Lee
Resigned3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
Appointed 09 Jul 2019
Resigned 23 Dec 2025
DONKIN, Sean Lee
3rd Floor, Q5, Newcastle Upon TyneNE12 8BS
Born May 1981
Director
09 Jul 2019
Resigned 23 Dec 2025
Resigned
EDWARDS, Alexander Paul
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
Appointed 27 May 2020
Resigned 27 Oct 2023
EDWARDS, Alexander Paul
102 Quayside, Newcastle Upon TyneNE1 3DX
Born October 1966
Director
27 May 2020
Resigned 27 Oct 2023
Resigned
LIDDELL, Angus Keith
Resigned102 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1955
Director
Appointed 09 Jul 2019
Resigned 24 May 2021
LIDDELL, Angus Keith
102 Quayside, Newcastle Upon TyneNE1 3DX
Born April 1955
Director
09 Jul 2019
Resigned 24 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Benton Lane, Newcastle Upon TyneNE12 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Notified 28 Jul 2025
Inn Collection Bidco 2 Limited
Benton Lane, Newcastle Upon TyneNE12 8BS
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
28 Jul 2025
Active
3rd Floor, Newcastle Upon TyneNE12 8BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2019
Ceased 28 Jul 2025
Inn Collection Bidco Limited
3rd Floor, Newcastle Upon TyneNE12 8BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2019
Ceased 28 Jul 2025
Ceased
Filing History
36
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 January 2026
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
22 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2025
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
3 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
27 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2023
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2021
2 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 September 2020
3 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2019
22 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2019