Atlas Hotels (Warwick) Limited

Active03317919 Private limited company
Incorporated
13 February 1997 (29 years)
Previously known as
Somerston Hotels (Warwick) Limited (until 23 February 2015)
Stannifer Hotels (Warwick) Limited (until 18 September 2002)
SH (One) Limited (until 17 February 1998)
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Small
Region
East Midlands
Address
4 Romulus Court
Meridian Business Park
Leicester
LE19 1YG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
Also at LR Bird Limited, Chardon Leisure Limited, Atlas Hotels Group Limited · more companies
British
Born December 1968 (57)
Director · Appointed 5 January 2018
Also at Chardon Leisure Limited, Atlas Hotels Group Limited, Atlas Hotels (Property and Trading) Limited · more companies
British
Born September 1972 (54)
Officer history (23 former)
1 June 2026
Resigned Friend, Mitchell James as Director
1 June 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
19 July 2022
Appointed Friend, Mitchell James as Director
19 July 2022
Resigned Bradley, Adrian Paul as Director
19 March 2019
Appointed Bradley, Adrian Paul as Director
31 July 2018
Resigned Byrd, Christopher Richard as Secretary
5 January 2018
Resigned Griffiths, Keith Ian as Director
5 January 2018
Appointed Lowe, Sean Joseph as Director
21 June 2016
Resigned Robinson, Shaun as Director
1 March 2012
Resigned Budden, Christopher David as Director
1 June 2010
Appointed Byrd, Christopher Richard as Secretary
28 May 2010
Resigned Lyko-Edwards, Darren as Director
28 May 2010
Resigned Lyko-Edwards, Darren as Secretary
21 October 2008
Appointed Lyko-Edwards, Darren as Director
21 October 2008
Resigned Griffiths, Keith Ian as Secretary
21 October 2008
Resigned Ellingham, Hugh Vere Alexander as Director
21 October 2008
Appointed Lyko-Edwards, Darren as Secretary
27 June 2008
Appointed Griffiths, Keith Ian as Secretary
27 June 2008
Resigned Towers, Janet Elizabeth as Secretary
27 June 2008
Resigned Towers, Janet Elizabeth as Director
27 June 2008
Appointed Robinson, Shaun as Director
27 June 2008
Appointed Ellingham, Hugh Vere Alexander as Director
23 September 2004
Appointed Towers, Janet Elizabeth as Secretary
23 September 2004
Appointed Towers, Janet Elizabeth as Director
23 September 2004
Resigned Easton, Ian David as Director
23 September 2004
Resigned Easton, Ian David as Secretary
30 April 2004
Resigned Bell, Paul Antony as Director
26 April 2004
Appointed Easton, Ian David as Director
26 April 2004
Appointed Griffiths, Keith Ian as Director
29 October 2002
Resigned Hudson, Geoffrey Grant as Director
16 September 2002
Appointed Bell, Paul Antony as Director
16 September 2002
Appointed Budden, Christopher David as Director
16 September 2002
Resigned Blair, James Don as Secretary
16 September 2002
Resigned Barrott, Ronald Stephen as Director
16 September 2002
Appointed Easton, Ian David as Secretary
31 October 2001
Resigned Cattrell, Alastair Kenneth as Director
14 April 1999
Resigned Hearn, Paul Leonard as Secretary
14 April 1999
Appointed Blair, James Don as Secretary
13 February 1997
Appointed C & M Registrars Limited as Corporate Nominee Director
13 February 1997
Appointed Hearn, Paul Leonard as Secretary
13 February 1997
Appointed Cattrell, Alastair Kenneth as Director
13 February 1997
Resigned C & M Registrars Limited as Corporate Nominee Director
13 February 1997
Appointed Barrott, Ronald Stephen as Director
13 February 1997
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
13 February 1997
Appointed Hudson, Geoffrey Grant as Director
13 February 1997
Appointed C & M Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07111690
Former controllers (1)
3 November 2017
Ceased Atlas Hotels Limited — Owns 75–100% of shares

Filings 173

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 December 2025
9 June 2026Termination of appointment of a director
9 June 2026Appointment of a director
22 May 2026Termination of appointment of a secretary
8 April 2026Confirmation statement with no updates31 March 2026
Show all 173 filings

Some other companies at this address

Atlas Hotels (Bath) Limited
Atlas Hotels (Bedford) Limited
Atlas Hotels (Borrowings 2) Limited
Atlas Hotels (Borrowings) Limited
Atlas Hotels (Bristol North) Limited
Atlas Hotels (Bristol Property) Limited

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