INN COLLECTION (WHITBY) LIMITED

Overview

Company Name	INN COLLECTION (WHITBY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12094080
Jurisdiction	England/Wales
Date of Creation	Jul 09, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INN COLLECTION (WHITBY) LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is INN COLLECTION (WHITBY) LIMITED located?

Registered Office Address	Inn Collection Group 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne England
Undeliverable Registered Office Address	No

What were the previous names of INN COLLECTION (WHITBY) LIMITED?

Previous Company Names
Company Name	From	Until
ICG 5 LIMITED	Jul 09, 2019	Jul 09, 2019

What are the latest accounts for INN COLLECTION (WHITBY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for INN COLLECTION (WHITBY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for INN COLLECTION (WHITBY) LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Termination of appointment of Sean Lee Donkin as a director on Dec 23, 2025	1 pages	TM01

Oct 22, 2025	Cessation of Inn Collection Bidco Limited as a person with significant control on Jul 28, 2025	1 pages	PSC07

Oct 22, 2025	Notification of Inn Collection Bidco 2 Limited as a person with significant control on Jul 28, 2025	2 pages	PSC02

Sep 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	7 pages	AA

Sep 22, 2025	legacy	37 pages	PARENT_ACC

Sep 22, 2025	legacy	3 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

Jul 21, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Termination of appointment of Kate Bentley as a director on Feb 28, 2025	1 pages	TM01

Oct 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Change of details for Inn Collection Bidco Limited as a person with significant control on Jan 03, 2024	2 pages	PSC05

Jan 03, 2024	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX United Kingdom to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on Jan 03, 2024	1 pages	AD01

Oct 27, 2023	Termination of appointment of Alexander Paul Edwards as a director on Oct 27, 2023	1 pages	TM01

Oct 25, 2023	Appointment of Mr Joseph Matthew Bernhoeft as a director on Oct 02, 2023	2 pages	AP01

Oct 06, 2023	Accounts for a dormant company made up to Jan 01, 2023	7 pages	AA

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Termination of appointment of David Francis Campbell as a director on Mar 02, 2023	1 pages	TM01

Aug 17, 2022	Accounts for a dormant company made up to Dec 31, 2021	7 pages	AA

Jul 08, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Appointment of Mr David Francis Campbell as a director on Dec 01, 2021	2 pages	AP01

Jan 05, 2022	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Nov 30, 2021	Registration of charge 120940800003, created on Nov 29, 2021	47 pages	MR01

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Termination of appointment of Angus Keith Liddell as a director on May 24, 2021	1 pages	TM01

View All Filings

Who are the officers of INN COLLECTION (WHITBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BERNHOEFT, Joseph Matthew Q5, Quorum Business Park Benton NE12 8BS Newcastle Upon Tyne 3rd Floor England	Oct 02, 2023		Director	Q5, Quorum Business Park Benton NE12 8BS Newcastle Upon Tyne 3rd Floor England	England	British	1984-8	315114210001
STEWART, Louise Jane 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Mar 24, 2021		Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	United Kingdom	British	1978-3	178919000002
BENTLEY, Kate 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Dec 01, 2020	Feb 28, 2025	Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	England	British	1971-6	157666350002
BURGESS, Claire Louise 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom	Jul 09, 2019	May 14, 2020	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom	England	British	1973-11	260318540002
CAMPBELL, David Francis 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom	Dec 01, 2021	Mar 02, 2023	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom	England	British	1971-1	291163830001
DONKIN, Sean Lee 3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	Jul 09, 2019	Dec 23, 2025	Director	3rd Floor, Q5 Quorum Business Park NE12 8BS Newcastle Upon Tyne Inn Collection Group England	United Kingdom	British	1981-5	206144750001
EDWARDS, Alexander Paul 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom	May 27, 2020	Oct 27, 2023	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom	United Kingdom	British	1966-10	248072110001
LIDDELL, Angus Keith 102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom	Jul 09, 2019	May 24, 2021	Director	102 Quayside NE1 3DX Newcastle Upon Tyne Sandgate House Tyne And Wear United Kingdom	United Kingdom	British	1955-4	1035230004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INN COLLECTION (WHITBY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inn Collection Bidco 2 Limited

Jul 28, 2025

Benton Lane

NE12 8BS Newcastle Upon Tyne

Inn Collection Group 3rd Floor, Q5

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13266496

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Inn Collection Bidco Limited

Jul 09, 2019

3rd Floor

Q5, Quorum Business Park

NE12 8BS Newcastle Upon Tyne

Inn Collection Group

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House, Uk
Registration Number	08635387

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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