WARWICK CASTLE LIMITED
Overview
| Company Name | WARWICK CASTLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03667101 |
| 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 WARWICK CASTLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARWICK CASTLE LIMITED located?
| Registered Office Address | Arbor Building, 16th Floor 255 Blackfriars Road SE1 9AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK CASTLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 248 LIMITED | Nov 12, 1998 | Nov 12, 1998 |
What are the latest accounts for WARWICK CASTLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for WARWICK CASTLE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for WARWICK CASTLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Merlin Attractions Operations Limited as a person with significant control on Oct 25, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 20, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Matthew Paul Jowett as a director on Nov 17, 2025 | 1 pages | TM01 | ||
Appointment of Natasha Breeze as a director on Nov 12, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 28, 2024 | 2 pages | AA | ||
Appointment of Amy Bailey as a director on Jan 14, 2025 | 2 pages | AP01 | ||
Appointment of Amy Bailey as a secretary on Jan 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Fiona Jane Rose as a director on Jan 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Jane Rose as a secretary on Jan 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on Oct 25, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||
legacy | 105 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 2 pages | GUARANTEE1 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 26, 2020 | 2 pages | AA | ||
Director's details changed for Mr Matthew Paul Jowett on Jun 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 29, 2018 | 2 pages | AA | ||
Who are the officers of WARWICK CASTLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Amy | Secretary | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | 332371550001 | |||||||
| BAILEY, Amy | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 332334370001 | |||||
| BREEZE, Natasha | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | United Kingdom | British | 342555800001 | |||||
| ARMSTRONG, Colin North | Secretary | Market Close BH15 1NQ Poole 3 Dorset | British | 172030620001 | ||||||
| AUSTIN, Terence Nigel | Secretary | 73 Balmoral SL6 6SX Maidenhead Berkshire | British | 49056190001 | ||||||
| COOTE, Sarah | Secretary | 14 Byron Road Hutton CM13 2RU Brentwood Essex | British | 71252790001 | ||||||
| LESTER, Frances Joan | Secretary | 7 Beult Meadow Cage Lane Smarden TN27 8PZ Ashford Kent | British | 63327910001 | ||||||
| ROSE, Fiona Jane | Secretary | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | 205819110001 | |||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| ARMSTRONG, Colin North | Director | Market Close BH15 1NQ Poole 3 Dorset | United Kingdom | British | 172030620001 | |||||
| CARR, Andrew Christopher | Director | 3 Market Close BH15 1NQ Poole Dorset | United Kingdom | British | 65490970003 | |||||
| HOLLINGSWORTH, Andrew Roy | Director | Dadbrook Barn Roundhill Court Oxford Road HP17 3TR Haddenham Buckinghamshire | British | 10051880004 | ||||||
| JOLLY, Michael Gordon | Director | Flat 29 Harmont House 20 Harley Street W1G 9PH London | England | British | 110538760001 | |||||
| JOWETT, Matthew Paul | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 205867540002 | |||||
| PHILLIPSON, Peter William | Director | Woodhall Grange Woodhall Lane SL5 9QW Ascot Berkshire | England | British | 141295120001 | |||||
| ROGER, Robert | Director | 15 Meadway KT10 9HG Esher Surrey | British | 46751430009 | ||||||
| ROSE, Fiona Jane | Director | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor England | England | British | 93616410002 | |||||
| TAYLOR, Philip Boyd | Director | 23 Castlebar Road W5 2DL London | British | 47270660002 | ||||||
| VARNEY, Nicholas John | Director | 3 Market Close BH15 1NQ Poole Dorset | England | British | 50480360003 | |||||
| 25 NOMINEES LIMITED | Director | Royal London House 22-25 Finsbury Square EC2A 1DX London | 42409900001 |
Who are the persons with significant control of WARWICK CASTLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Merlin Attractions Operations Limited | Apr 06, 2016 | 255 Blackfriars Road SE1 9AX London Arbor Building, 16th Floor 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