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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 6 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
Company Number:11815766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2019
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:103 Castlegate, Berwick Upon Tweed, Northumberland, England, TD15 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, England, TD15 1TB

Director18 February 2020Active
Halidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, England, TD15 1TB

Director18 February 2020Active
2 Sanson Close, Berwick Upon Tweed, England, TD15 2YH

Director08 February 2019Active

People with Significant Control

Miss Yu Huan Wang
Notified on:25 March 2020
Status:Active
Date of birth:March 1975
Nationality:Chinese
Country of residence:England
Address:Halidon House, 17d Windmill Way West, Berwick Upon Tweed, England, TD15 1TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Donald Ringland
Notified on:08 February 2019
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:2 Sanson Close, Berwick Upon Tweed, England, TD15 2YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (14 months remaining)

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