Wateredge Hotel Limited

Active02962282 Private limited company
Incorporated
25 August 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Inn Collection Group 3rd Floor
Q5
Quorum Business Park
Newcastle Upon Tyne
NE12 8BS

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2026
British
Born February 1993 (33)
Director · Appointed 2 October 2023
British
Born August 1984 (42)
Director · Appointed 1 December 2022
British
Born March 1978 (48)
Officer history (13 former)
24 April 2026
Appointed Steel, Kevin James as Director
23 December 2025
Resigned Donkin, Sean Lee as Director
28 February 2025
Resigned Bentley, Kate as Director
27 October 2023
Resigned Edwards, Alexander Paul as Director
2 October 2023
Appointed Bernhoeft, Joseph Matthew as Director
2 March 2023
Resigned Campbell, David Francis as Director
1 December 2022
Appointed Stewart, Louise Jane as Director
1 December 2021
Appointed Campbell, David Francis as Director
24 March 2021
Resigned Mcinerney, Louise Anne as Secretary
24 March 2021
Resigned Mcinerney, Louise Anne as Director
24 March 2021
Appointed Bentley, Kate as Director
24 March 2021
Resigned Cowap, Pamela Anne as Director
24 March 2021
Resigned Cowap, Derek Scott as Director
24 March 2021
Appointed Donkin, Sean Lee as Director
24 March 2021
Appointed Edwards, Alexander Paul as Director
24 March 2021
Resigned Cowap, Derek Mark as Director
15 April 2020
Resigned Cowap, Derek as Director
4 March 2004
Appointed Cowap, Derek Scott as Director
16 January 2004
Appointed Mcinerney, Louise Anne as Secretary
16 January 2004
Resigned Cowap, Pamela Anne as Secretary
1 November 1997
Appointed Cowap, Derek Mark as Director
1 November 1997
Appointed Mcinerney, Louise Anne as Director
28 September 1994
Appointed Cowap, Pamela Anne as Secretary
28 September 1994
Resigned Cowap, Derek as Secretary
25 August 1994
Appointed Cowap, Derek as Secretary
25 August 1994
Appointed Cowap, Derek as Director
25 August 1994
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 August 1994
Appointed Cowap, Pamela Anne as Director
25 August 1994
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13266496
Former controllers (5)
24 March 2021
Ceased Pamela Anne Cowap — Owns 25–50% of shares
24 March 2021
Ceased Derek Mark Cowap — Has significant influence or control
24 March 2021
Ceased Derek Scott Cowap — Has significant influence or control
24 March 2021
Ceased Louise Anne Mcinerney — Has significant influence or control
15 April 2020
Ceased Derek Cowap — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates14 August 2026
18 August 2026Satisfaction of a charge in full
8 June 2026Appointment of a director
14 January 2026Termination of appointment of a director
4 October 2025Accounts filing
Show all recent filings

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