Warwick Castle Limited

Proposed for strike-offAccounts overdue 03667101 Private limited company
Incorporated
12 November 1998 (27 years)
Previously known as
DMWSL 248 Limited (until 8 April 1999)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Arbor Building
16th Floor
255 Blackfriars Road
London
SE1 9AX

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
28 December 2024
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2025
British
Born February 1982 (44)
Bailey, Amy
Secretary · Appointed 14 January 2025
Director · Appointed 14 January 2025
British
Born September 1986 (40)
Officer history (17 former)
17 November 2025
Resigned Jowett, Matthew Paul as Director
12 November 2025
Appointed Breeze, Natasha as Director
14 January 2025
Appointed Bailey, Amy as Secretary
14 January 2025
Appointed Bailey, Amy as Director
14 January 2025
Resigned Rose, Fiona Jane as Secretary
14 January 2025
Resigned Rose, Fiona Jane as Director
26 February 2016
Resigned Armstrong, Colin North as Director
26 February 2016
Appointed Jowett, Matthew Paul as Director
26 February 2016
Resigned Armstrong, Colin North as Secretary
26 February 2016
Appointed Rose, Fiona Jane as Secretary
20 August 2015
Appointed Rose, Fiona Jane as Director
19 August 2015
Resigned Carr, Andrew Christopher as Director
22 January 2009
Appointed Armstrong, Colin North as Director
22 January 2009
Resigned Varney, Nicholas John as Director
11 December 2007
Appointed Armstrong, Colin North as Secretary
11 December 2007
Resigned Coote, Sarah as Secretary
21 May 2007
Resigned Phillipson, Peter William as Director
21 May 2007
Resigned Roger, Robert as Director
21 May 2007
Appointed Carr, Andrew Christopher as Director
21 May 2007
Appointed Varney, Nicholas John as Director
1 July 2003
Resigned Lester, Frances Joan as Secretary
29 October 2002
Appointed Lester, Frances Joan as Secretary
6 August 2001
Appointed Phillipson, Peter William as Director
29 June 2001
Resigned Jolly, Michael Gordon as Director
29 December 2000
Resigned Taylor, Philip Boyd as Director
13 December 2000
Resigned Hollingsworth, Andrew Roy as Director
1 August 2000
Appointed Coote, Sarah as Secretary
31 July 2000
Resigned Austin, Terence Nigel as Secretary
8 April 1999
Appointed Hollingsworth, Andrew Roy as Director
8 April 1999
Appointed Taylor, Philip Boyd as Director
23 March 1999
Appointed Jolly, Michael Gordon as Director
23 March 1999
Appointed Roger, Robert as Director
23 March 1999
Appointed Austin, Terence Nigel as Secretary
23 March 1999
Resigned Dm Company Services Limited as Corporate Nominee Secretary
23 March 1999
Resigned 25 Nominees Limited as Corporate Director
12 November 1998
Appointed Dm Company Services Limited as Corporate Nominee Secretary
12 November 1998
Appointed 25 Nominees Limited as Corporate 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06272935

Financials

Net Assets
£100,000
no change
Cash
£100,000
no change

Trend

Net Assets
£0 £50k £100k 2019 2020 £100,000 £100,000
Balance sheet detail
20202019
Cash£100,000£100,000
Net Assets£100,000£100,000
Shareholder Funds£100,000£100,000

Filings 134

DateDescriptionMade Up ToPagesPDF
13 October 2026First Gazette notice for voluntary strike-off
5 October 2026Application to strike the company off the register
14 September 2026Share capital filing
14 September 2026Insolvency filing
14 September 2026Statement of capital
Show all 134 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?