WARM WELCOME HOTELS (SOUTHERN) LIMITED
Overview
| Company Name | WARM WELCOME HOTELS (SOUTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02345854 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARM WELCOME HOTELS (SOUTHERN) LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is WARM WELCOME HOTELS (SOUTHERN) LIMITED located?
| Registered Office Address | 9 Lady Park Road Livermead TQ2 6UA Torquay Devon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARM WELCOME HOTELS (SOUTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JUNGLE DES PAPILLONS LIMITED | Mar 06, 1989 | Mar 06, 1989 |
| STEMPEAK LIMITED | Feb 10, 1989 | Feb 10, 1989 |
What are the latest accounts for WARM WELCOME HOTELS (SOUTHERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for WARM WELCOME HOTELS (SOUTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Nov 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2025 |
| Overdue | No |
What are the latest filings for WARM WELCOME HOTELS (SOUTHERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 26, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||
Appointment of Mrs Sarah Jane Howard as a director on May 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 10 pages | AA | ||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||
Termination of appointment of S L Secretaries Limited as a secretary on May 17, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Lesley Davies as a secretary on May 17, 2022 | 2 pages | AP03 | ||
Appointment of Mrs Sharon Cliff as a secretary on May 17, 2022 | 2 pages | AP03 | ||
Accounts for a small company made up to Apr 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2019 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Woodlands Seaway Lane Torquay Devon TQ2 6PW to 9 Lady Park Road Livermead Torquay Devon TQ2 6UA on Dec 09, 2018 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2018 | 11 pages | AA | ||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2017 | 13 pages | AA | ||
Full accounts made up to Apr 30, 2016 | 24 pages | AA | ||
Who are the officers of WARM WELCOME HOTELS (SOUTHERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLIFF, Sharon | Secretary | Lady Park Road TQ2 6UA Torquay 9 England | 295919470001 | |||||||||||
| DAVIES, Lesley | Secretary | Chagford TQ13 8DT Newton Abbot Waye Barton England | 295919490001 | |||||||||||
| CLIFF, Peter Brian Maurice | Director | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon England | United Kingdom | British | 3406190001 | |||||||||
| DAVIES, Philip Glyn | Director | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon England | England | British | 46297520001 | |||||||||
| HOWARD, Sarah Jane | Director | Lady Park Road Livermead TQ2 6UA Torquay 9 Devon England | England | British | 309270030001 | |||||||||
| CLIFF, Peter Brian Maurice | Secretary | Woodlands Seaway Lane TQ2 6PW Torquay Devon | British | 3406190001 | ||||||||||
| S L SECRETARIES LIMITED | Secretary | Seaway Lane TQ2 6PW Torquay Woodlands Devon United Kingdom |
| 87046520001 | ||||||||||
| DAVIES, Lesley Joan | Director | Waye Barton Chagford TQ13 8DT Newton Abbot Devon | England | British | 3625880001 | |||||||||
| PRESKETT, Alan Keith | Director | 8 Guildford Road GU22 7PX Woking Surrey | British | 1842260001 |
Who are the persons with significant control of WARM WELCOME HOTELS (SOUTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warm Welcome Management Limited | Apr 06, 2016 | Seaway Lane TQ2 6PW Torquay Woodlands England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0