Waren House Hotel Ltd

Company Name	Waren House Hotel Ltd
Directors	Anita Louise Laverack and Peter Dennis Laverack
Company Status	Active
Company Number	05977452
Category	Private Limited Company
Incorporation Date	25 October 2006(17 years, 6 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mrs Anita Louise Laverack
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(1 day after company formation)
Appointment Duration	17 years, 6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland

Director Name	Mr Peter Dennis Laverack
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 2006(1 day after company formation)
Appointment Duration	17 years, 6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland

Secretary Name	Mrs Anita Louise Laverack
Nationality	British
Status	Current
Appointed	26 October 2006(1 day after company formation)
Appointment Duration	17 years, 6 months
Role	Hotelier
Country of Residence	England
Correspondence Address	Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 October 2006(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	warenhousehotel.co.uk
Telephone	01668 214581
Telephone region	Bamburgh

Location

Registered Address	Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Berwick-upon-Tweed
Ward	Berwick North
Built Up Area	Berwick-upon-Tweed
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5 at £1	Lynne Owens 5.00% Ordinary
5 at £1	Stephen Owens 5.00% Ordinary
45 at £1	Mr Anita Louise Laverack 45.00% Ordinary
45 at £1	Mr Peter Dennis Laverack 45.00% Ordinary

Financials

Year	2014
Net Worth	£13,942
Cash	£10,365
Current Liabilities	£110,593

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

28 September 2009	Delivered on: 16 October 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 September 2009

Delivered on: 16 October 2009
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 June 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 November 2019	Registered office address changed from 008 Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 21 November 2019 (1 page)
20 November 2019	Director's details changed for Mrs Anita Louise Laverack on 4 November 2019 (2 pages)
20 November 2019	Change of details for Mr Peter Dennis Laverack as a person with significant control on 4 November 2019 (2 pages)
20 November 2019	Director's details changed for Mr Peter Dennis Laverack on 4 November 2019 (2 pages)
20 November 2019	Secretary's details changed for Mrs Anita Louise Laverack on 4 November 2019 (1 page)
20 November 2019	Change of details for Mrs Anita Louise Laverack as a person with significant control on 4 November 2019 (2 pages)
5 July 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (2 pages)
30 November 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
19 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
16 December 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (12 pages)
18 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
18 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (5 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
11 November 2015	Total exemption small company accounts made up to 31 March 2015 (12 pages)
2 April 2015	Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 008 Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 008 Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 2 April 2015 (2 pages)
2 April 2015	Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 008 Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 2 April 2015 (2 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (5 pages)
26 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-26 GBP 100 (5 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
15 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
6 April 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 October 2009	Director's details changed for Mr Peter Dennis Laverack on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Anita Louise Laverack on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Mr Anita Louise Laverack on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Peter Dennis Laverack on 27 October 2009 (2 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
16 October 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
24 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 October 2008	Return made up to 25/10/08; full list of members (4 pages)
30 October 2008	Return made up to 25/10/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
16 November 2007	Return made up to 25/10/07; full list of members (7 pages)
16 November 2007	Return made up to 25/10/07; full list of members (7 pages)
5 November 2007	Ad 01/09/07-30/09/07 Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
5 November 2007	Ad 01/09/07-30/09/07 Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Registered office changed on 17/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 November 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	New secretary appointed;new director appointed (2 pages)
17 November 2006	Registered office changed on 17/11/06 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	New director appointed (2 pages)
17 November 2006	New director appointed (2 pages)
17 November 2006	Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
17 November 2006	New secretary appointed;new director appointed (2 pages)
17 November 2006	Secretary resigned (1 page)
25 October 2006	Incorporation (31 pages)
25 October 2006	Incorporation (31 pages)