Menna Overview
Here’s a quick overview of WARWICK CASTLE LIMITED 👀 — a London based business that started in 1998.
WARWICK CASTLE LIMITED
- Company statusactive
- Company No03667101
- Age27 years 8 months Incorporated 12 November 1998
- Officers3
Address
Arbor Building, 16th Floor, 255 Blackfriars Road, London, SE1 9AX, England
WARWICK CASTLE LIMITED is an active company incorporated on 12 November 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 17 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 13 Nov 2025
Accounts With Accounts Type Dormant
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Legacy
3 Years Ago on 12 Sep 2022
Legacy
3 Years Ago on 12 Sep 2022
Legacy
3 Years Ago on 12 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Dec 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Amy | secretary | 14 Jan 2025 | |
| BAILEY, Amy | director | Sep 1986 | 14 Jan 2025 |
| BREEZE, Natasha | director | Feb 1982 | 12 Nov 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Attractions Operations Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WARWICK CASTLE LIMITED 👀 — a London based business that started in 1998.