Warm Welcome Hotels (Southern) Limited

Active02345854 Private limited company
Incorporated
10 February 1989 (37 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Total exemption full
Region
South West
Address
9 Lady Park Road
Livermead
Torquay
TQ2 6UA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born June 1947 (79)
Director · Appointed 9 May 2023
British
Born September 1965 (61)
Davies, Lesley
Secretary · Appointed 17 May 2022
Director
British
Born September 1945 (81)
Officer history (6 former)
21 October 2026
Resigned Cliff, Sharon as Secretary
21 October 2026
Resigned Cliff, Peter Brian Maurice as Director
21 October 2026
Appointed Davies, Lesley Joan as Director
9 May 2023
Appointed Howard, Sarah Jane as Director
17 May 2022
Resigned S L Secretaries Limited as Corporate Secretary
17 May 2022
Appointed Cliff, Sharon as Secretary
17 May 2022
Appointed Davies, Lesley as Secretary
4 December 2002
Appointed S L Secretaries Limited as Corporate Secretary
4 December 2002
Resigned Cliff, Peter Brian Maurice as Secretary
30 November 2002
Resigned Davies, Lesley Joan as Director
7 April 1997
Resigned Preskett, Alan Keith as Director
18 January 1991
Appointed Preskett, Alan Keith as Director
18 January 1991
Appointed Cliff, Peter Brian Maurice as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01913114

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Warm Welcome Management Limited Owns 75–100% of shares
Knaphill Print Company Limited Owns 75–100% of shares
Warm Welcome Hotels (Southern) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,548,936
Cash
£706,171
Employees
116

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,565,843 £1,548,936
Balance sheet detail
20252024
Fixed Assets£3,722,877£3,797,743
Cash£706,171£219,943
Creditors (< 1 year)£499,829£560,645
Creditors (> 1 year)£2,330,620£1,870,355
Net Assets£1,548,936£1,565,843
Shareholder Funds£1,548,936£1,565,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a secretary
4 November 2026Termination of appointment of a director
4 November 2026Appointment of a director
26 November 2025Confirmation statement with no updates26 November 2025
25 August 2025Total exemption full accounts30 April 2025
Show all recent filings

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