Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Waren House Hotel Ltd
- Incorporated
- 25 October 2006 (20 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Peter Dennis Laverack
- Accounts type
- Dormant
- Address
- Halidon House 17D Windmill Way WestRamparts Business ParkBerwick Upon TweedTD15 1TB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1968 (58)
Director · Appointed 26 October 2006
British
Born September 1943 (83)
Officer history (4 former)
6 May 2026
6 May 2026
6 May 2026
26 October 2006
26 October 2006
26 October 2006
25 October 2006
25 October 2006
25 October 2006
25 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1943 (83)
Former controllers (1)
6 May 2026
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,105 | £40,105 | £40,105 | £66,498 | £73,131 | |
| Current Assets | £9,181 | £15,950 | £18,476 | |||
| Debtors | £1,436 | £14,474 | £3,858 | |||
| Cash | £7,745 | £1,476 | £8,618 | |||
| Creditors (< 1 year) | £367,947 | £367,947 | £367,947 | £377,128 | £283,384 | £212,875 |
| Net Current Assets | (£367,947) | (£367,947) | (£367,947) | (£267,434) | (£194,399) | |
| Shareholder Funds | (£327,842) | (£327,842) | (£327,842) | (£200,936) | (£121,268) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 15 May 2026 | Termination of appointment of a director | |||
| 15 May 2026 | Termination of appointment of a secretary | |||
| 15 May 2026 | Cessation of a person with significant control | |||
| 15 May 2026 | Change of details for a person with significant control |
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