Menna Overview
Here’s a quick overview of WARWICKSHIRE HOTEL DEVELOPMENT LIMITED 👀 — a Ashby-De-La-Zouch, Leicestershire based business that started in 2023.
WARWICKSHIRE HOTEL DEVELOPMENT LIMITED
- Company statusactive
- Company No15122335
- Age3 years 2 months Incorporated 7 September 2023
- Officers2
Address
2 & 3 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
WARWICKSHIRE HOTEL DEVELOPMENT LIMITED is an active company incorporated on 7 September 2023 and based in Ashby-De-La-Zouch, Leicestershire, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
2 Months Ago on 29 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
8 Months Ago on 17 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 06 Feb 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 11 Dec 2025
Memorandum Articles
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 16 May 2025
Capital Allotment Shares
1 Year Ago on 14 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 May 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Capital Allotment Shares
2 Years Ago on 22 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINNERSLEY, Richard James | director | Feb 1970 | 05 Feb 2024 |
| RILEY, Brandon Philip | director | May 1975 | 07 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warwickshire Hotel Investment Limited | 08 May 2025 | |
| Rk Coventry Limited | 04 Mar 2025 | |
| Maxeve Limited | 04 Mar 2025 | |
| Mr Richard James Kinnersley | Feb 1970 | 22 Feb 2024 |
| Mr Brandon Philip Riley | May 1975 | 07 Sept 2023 |
Related Companies
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KINNERSLEY, Richard James are mutual persons.
KINNERSLEY, Richard James are mutual persons.
KINNERSLEY, Richard James are mutual persons.
KINNERSLEY, Richard James are mutual persons.
KINNERSLEY, Richard James are mutual persons.
KINNERSLEY, Richard James are mutual persons.
KINNERSLEY, Richard James are mutual persons.
RILEY, Brandon Philip are mutual persons.
RILEY, Brandon Philip are mutual persons.
RILEY, Brandon Philip are mutual persons.
RILEY, Brandon Philip are mutual persons.
RILEY, Brandon Philip are mutual persons.
RILEY, Brandon Philip are mutual persons.
RILEY, Brandon Philip are mutual persons.
LEAMINGTON AND GOOSTREY MANAGEMENT SERVICES LLP
RILEY, Brandon Philip are mutual persons.
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Here’s a quick overview of WARWICKSHIRE HOTEL DEVELOPMENT LIMITED 👀 — a Ashby-De-La-Zouch, Leicestershire based business that started in 2023.