WH

WARWICKSHIRE HOTEL DEVELOPMENT LIMITED

Active

Company number 15122335

Nottingham, United Kingdom · Incorporated 7 September 2023

4 Cross Street, Beeston, Nottingham, Nottinghamshire, NG9 2NX, United Kingdom

Last updated on 30 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 May 2025

Company history

Previous company names

WARWICKHIRE HOTEL DEVELOPMENT LIMITED · 7 September 2023 – 12 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
5 March 2026
Next due
19 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warwickshire Hotel Investment Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
8 May 2025

Funding

3 funding rounds
8 May 2025
Shares allotted · 0 shares allotted
—
30 April 2025
Shares allotted · 0 shares allotted
—
22 February 2024
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2025 View
Memorandum Articles
Incorporation
16 May 2025 View
Resolution
Resolution
16 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Capital Allotment Shares
Capital
14 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2025 View
Capital Allotment Shares
Capital
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Capital Allotment Shares
Capital
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Certificate Change Of Name Company
Change Of Name
12 September 2023 View
Incorporation Company
Incorporation
7 September 2023 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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