Warwick Eden Limited

Active05850228 Private limited company
Incorporated
19 June 2006 (20 years)
Industry
Hotels and similar accommodation (55100)
Directors
Virginia Leavalle Pierpont Marriner
Controlled by
Sarah Trimble Macleod Towneley
Peregrine Towneley
Accounts type
Total exemption full
Region
North West
Address
Warwick Hall
Warwick On Eden
Carlisle
CA4 8PG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Marriner, Virginia Leavalle Pierpont
Secretary · Appointed 19 June 2006
British
Marriner, Virginia Leavalle Pierpont
Director · Appointed 19 June 2006
British
Born March 1942 (84)
Director · Appointed 19 June 2006
British
Born May 1962 (64)
Director · Appointed 19 June 2006
British
Born October 1964 (62)
Officer history (2 former)
19 June 2006
Appointed Marriner, Virginia Leavalle Pierpont as Secretary
19 June 2006
Appointed Marriner, Virginia Leavalle Pierpont as Director
19 June 2006
Appointed Towneley, Peregrine Henry as Director
19 June 2006
Appointed Towneley, Sarah Trimble Macleod as Director
19 June 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 June 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 June 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 June 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Has significant influence or control (as a trust)
British
Born October 1964 (62)
Peregrine Towneley
Individual · Notified 30 June 2016
Has significant influence or control (as a trust)
British
Born May 1962 (64)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£132,196)
Cash
£8,098
Employees
21

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£68,470) (£39,522) (£28,582) (£74,529) (£115,737) (£132,196)
Balance sheet detail
202520242023202220212020
Fixed Assets£501,707£500,360£480,924£391,397£387,913£377,417
Current Assets£27,913£39,251£12,995£55,034£26,434
Debtors£22,472£32,375£16,414£17,253
Cash£8,098£4,576£6,026£4,234£37,775£8,466
Creditors (< 1 year)£172,370£161,721£151,768£402,219£451,508£433,945
Creditors (> 1 year)£478,633£477,037£437,684£25,503£30,961£38,376
Net Current Assets(£133,808)(£112,517)(£389,224)(£396,474)(£407,511)
Net Assets(£132,196)(£115,737)(£74,529)(£28,582)(£39,522)(£68,470)
Shareholder Funds(£132,196)(£115,737)(£74,529)(£28,582)(£39,522)(£68,470)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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