WARREN HOUSE HOTELS LIMITED
Active - Accounts Filed
General Information
NAME
WARREN HOUSE HOTELS LIMITED
COMPANY NUMBER
05537011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
15/08/2005
(19 years and 4 months old)
WEBSITE
www.warrenhouse.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/04/2008
20/09/2021
WARREN HOUSE CONFERENCE CENTRE LIMITED
View all previous names
SURREY
KT2 7HY
Telephone: 02085471777
TPS: No
WARREN HOUSE CONFERENCE CENTRE L
Warren House Warren Road
Kingston Upon Thames
Surrey
KT2 7HY
Telephone: 85471777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARREN HOUSE CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
| ROWSAN LIMITED | Active - Accounts Filed | View Report |
| LE ROI ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARREN HOUSE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARREN HOUSE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARREN HOUSE HOTELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2020 - Present (4 years and 4 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/08/2020 - Present (4 years and 4 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
15/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1428 |
View Report |
|
15/08/2005 - Present (19 years and 4 months) Born in Oct 1936 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
15/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 716 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARREN HOUSE CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
| ROWSAN LIMITED | Active - Accounts Filed | View Report |
| LE ROI ESTATES LIMITED | Non-Trading | View Report |
| WHCC2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 20/05/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 26/02/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 14/02/2021 | New Confirmation Statement filed |
| 09/10/2020 | Komathy Sampathkumar (927326830) has left the board |
| 09/10/2020 | New Board Member Komathy Sampathkumar (923640951) Appointed |
| 21/08/2020 | New Board Member Komathy Sampath Kumar (927326830) Appointed |
| 21/08/2020 | New Board Member Sampath Kumar Mallaya (927326864) Appointed |
| 21/08/2020 | Victoria Kathleen Louise Good (918838920) has left the board |
| 21/08/2020 | Oliver Liam O'Callaghan-Brown (919130824) has left the board |
| 21/08/2020 | Patricia Mary Brown (900382908) has left the board |
| 20/08/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 04/05/2016 | Philip Joseph Brown (909903387) has left the board |
| 08/01/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 30/09/2014 | New Board Member Oliver Liam O'Callaghan-Brown (919130824) Appointed |
| 10/09/2014 | New Annual Return filed |
| 11/06/2014 | New Board Member Victoria Kathleen Louise Good (918838920) Appointed |
| 06/01/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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