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WARWICKSHIRE INNS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warwickshire Inns Limited. The company was founded 16 years ago and was given the registration number 06451752. The firm's registered office is in WARWICKSHIRE. You can find them at September Lodge, Ufton, Leamington Spa, Warwickshire, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WARWICKSHIRE INNS LIMITED
Company Number:06451752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:September Lodge, Ufton, Leamington Spa, Warwickshire, CV33 9NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
September Lodge, Ufton Fields, Ufton, Leamington Spa, CV33 9NZ

Secretary12 December 2007Active
September Lodge Ufton Fields, Ufton, Leamington Spa, CV33 9NZ

Director12 December 2007Active
September Lodge, Ufton Fields, Ufton, Leamington Spa, CV33 9NZ

Director29 August 2008Active

People with Significant Control

Mr David Jeremy Carvell
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:September Lodge, Ufton, Warwickshire, CV33 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Louise Carvell
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:September Lodge, Ufton, Warwickshire, CV33 9NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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2013-01-22Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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