BERWICK CASTLE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berwick Castle Ltd. The company was founded 5 years ago and was given the registration number 11815766. The firm's registered office is in BERWICK UPON TWEED. You can find them at 103 Castlegate, , Berwick Upon Tweed, Northumberland. This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | BERWICK CASTLE LTD |
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| Company Number | : | 11815766 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 February 2019 |
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| End of financial year | : | 29 February 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, England, TD15 1TB | Director | 18 February 2020 | Active |
| Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, England, TD15 1TB | Director | 18 February 2020 | Active |
| 2 Sanson Close, Berwick Upon Tweed, England, TD15 2YH | Director | 08 February 2019 | Active |
People with Significant Control
| Miss Yu Huan Wang |
| Notified on | : | 25 March 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | Halidon House, 17d Windmill Way West, Berwick Upon Tweed, England, TD15 1TB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Donald Ringland |
| Notified on | : | 08 February 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Sanson Close, Berwick Upon Tweed, England, TD15 2YH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)