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Warwickshire Hotel Investment Limited

Warwickshire Hotel Investment Limited is an active company incorporated on 2 June 2024 with the registered office located in Ongar, Essex. Warwickshire Hotel Investment Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15756085
Private limited company
Age
1 year 5 months
Incorporated 2 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 2 March 2026 (3 months remaining)
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Contact Update Details
Address
Does Farm Epping Road
Toot Hill
Ongar
CM5 9SQ
England
Address changed on 16 May 2025 (5 months ago)
Previous address was The Goods Shed Jubilee Way Faversham ME13 8GD England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicholas Edward Holmes
Director • British • Lives in England • Born in Sep 1975
Andrew David Wallin
Director • British • Lives in England • Born in Oct 1977
Mr Andrew David Wallin
PSC • British • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Red Sun Developments Limited
Andrew David Wallin is a mutual person.
Active
Cooper Gay Sas
Andrew David Wallin is a mutual person.
Active
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Financials
Warwickshire Hotel Investment Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Mr Andrew David Wallin (PSC) Details Changed
5 Months Ago on 16 May 2025
Mr Andrew David Wallin Details Changed
5 Months Ago on 16 May 2025
Registered Address Changed
5 Months Ago on 16 May 2025
New Charge Registered
6 Months Ago on 14 May 2025
Nicholas Edward Holmes Resigned
6 Months Ago on 8 May 2025
Mr Andrew David Wallin Appointed
6 Months Ago on 8 May 2025
Incorporated
1 Year 5 Months Ago on 2 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 7 Jul 2025
Registered office address changed from The Goods Shed Jubilee Way Faversham ME13 8GD England to Does Farm Epping Road Toot Hill Ongar CM5 9SQ on 16 May 2025
Submitted on 16 May 2025
Director's details changed for Mr Andrew David Wallin on 16 May 2025
Submitted on 16 May 2025
Change of details for Mr Andrew David Wallin as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Registration of charge 157560850001, created on 14 May 2025
Submitted on 15 May 2025
Appointment of Mr Andrew David Wallin as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Nicholas Edward Holmes as a director on 8 May 2025
Submitted on 8 May 2025
Incorporation
Submitted on 2 Jun 2024
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Repayment History
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