Introduction
Watch Company
W
WARWICKSHIRE HOTEL DEVELOPMENT LIMITED
WARWICKSHIRE HOTEL DEVELOPMENT LIMITED is an active company incorporated on 7 September 2023 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. WARWICKSHIRE HOTEL DEVELOPMENT LIMITED was registered 2 years ago.(SIC: 41100)
Status
active
Active since 2 years ago
Company No
15122335
LTD Company
Age
2 Years
Incorporated 7 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 19 March 2027
For period ending 5 March 2027
Previous Company Names
WARWICKHIRE HOTEL DEVELOPMENT LIMITED
From: 7 September 2023To: 12 September 2023
Address
4 Cross Street Beeston Nottingham, NG9 2NX,
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
New Owner
Feb 24
Notification Of A Person With Significan...
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Funding Round
Apr 25
Capital Allotment Shares
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
Owner Exit
May 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
3
Funding
1
Officers
5
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KINNERSLEY, Richard James
ActiveCross Street, NottinghamNG9 2NX
Born February 1970
Director
Appointed 05 Feb 2024
KINNERSLEY, Richard James
Cross Street, NottinghamNG9 2NX
Born February 1970
Director
05 Feb 2024
Active
RILEY, Brandon Philip
ActiveCross Street, NottinghamNG9 2NX
Born May 1975
Director
Appointed 07 Sept 2023
RILEY, Brandon Philip
Cross Street, NottinghamNG9 2NX
Born May 1975
Director
07 Sept 2023
Active
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Jubilee Way, FavershamME13 8GD
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 May 2025
Warwickshire Hotel Investment Limited
Jubilee Way, FavershamME13 8GD
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 May 2025
Active
Rk Coventry Limited
CeasedThe Quadrant, CoventryCV1 2EL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2025
Ceased 08 May 2025
Rk Coventry Limited
The Quadrant, CoventryCV1 2EL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2025
Ceased 08 May 2025
Ceased
Maxeve Limited
CeasedTrinity Way, SalfordM3 7BG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Mar 2025
Ceased 08 May 2025
Maxeve Limited
Trinity Way, SalfordM3 7BG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Mar 2025
Ceased 08 May 2025
Ceased
Mr Richard James Kinnersley
CeasedCross Street, NottinghamNG9 2NX
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Feb 2024
Ceased 04 Mar 2025
Mr Richard James Kinnersley
Cross Street, NottinghamNG9 2NX
Born February 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Feb 2024
Ceased 04 Mar 2025
Ceased
Mr Brandon Philip Riley
CeasedCross Street, NottinghamNG9 2NX
Born May 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Sept 2023
Ceased 04 Mar 2025
Mr Brandon Philip Riley
Cross Street, NottinghamNG9 2NX
Born May 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Sept 2023
Ceased 04 Mar 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
6 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2026
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2025
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
5 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2025
5 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
5 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2025
22 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2024
12 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 September 2023