Wateredge Hotel Limited in 102 Quayside NEWCASTLE UPON TYNE

Wateredge Hotel Limited NEWCASTLE UPON TYNE

Wateredge Hotel started in year 1994 as Private Limited Company with registration number 02962282. The Wateredge Hotel company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Newcastle Upon Tyne at Sandgate House. Postal code: NE1 3DX.

The company has 4 directors, namely Joseph B., Louise S. and Sean D. and others. Of them, Sean D., Kate B. have been with the company the longest, being appointed on 24 March 2021 and Joseph B. has been with the company for the least time - from 2 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wateredge Hotel Limited Address / Contact

Office Address	Sandgate House
Office Address2	102 Quayside
Town	Newcastle Upon Tyne
Post code	NE1 3DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962282
Date of Incorporation	Thu, 25th Aug 1994
Industry	Hotels and similar accommodation
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sun, 1st Jan 2023
Next confirmation statement due date	Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated	Mon, 14th Aug 2023

Company staff

Joseph B.

Position: Director

Appointed: 02 October 2023

Louise S.

Position: Director

Appointed: 01 December 2022

Sean D.

Position: Director

Appointed: 24 March 2021

Kate B.

Position: Director

Appointed: 24 March 2021

David C.

Position: Director

Appointed: 01 December 2021

Resigned: 02 March 2023

Alexander E.

Position: Director

Appointed: 24 March 2021

Resigned: 27 October 2023

Derek C.

Position: Director

Appointed: 04 March 2004

Resigned: 24 March 2021

Louise M.

Position: Secretary

Appointed: 16 January 2004

Resigned: 24 March 2021

Derek C.

Position: Director

Appointed: 01 November 1997

Resigned: 24 March 2021

Louise M.

Position: Director

Appointed: 01 November 1997

Resigned: 24 March 2021

Pamela C.

Position: Secretary

Appointed: 28 September 1994

Resigned: 16 January 2004

Pamela C.

Position: Director

Appointed: 25 August 1994

Resigned: 24 March 2021

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 25 August 1994

Resigned: 25 August 1994

Derek C.

Position: Director

Appointed: 25 August 1994

Resigned: 15 April 2020

Derek C.

Position: Secretary

Appointed: 25 August 1994

Resigned: 28 September 1994

People with significant control

The list of persons with significant control that own or control the company includes 6 names. As BizStats found, there is Inn Collection Bidco 2 Limited from Newcastle Upon Tyne, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Louise M. This PSC has significiant influence or control over the company,. Moving on, there is Derek C., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Inn Collection Bidco 2 Limited

Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, United Kingdom

Legal authority	English Law
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13266496
Notified on	24 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Louise M.

Notified on	1 August 2016
Ceased on	24 March 2021
Nature of control:	significiant influence or control

Derek C.

Notified on	1 August 2016
Ceased on	24 March 2021
Nature of control:	significiant influence or control

Pamela C.

Notified on	1 August 2016
Ceased on	24 March 2021
Nature of control:	25-50% shares

Derek C.

Notified on	1 August 2016
Ceased on	24 March 2021
Nature of control:	significiant influence or control

Derek C.

Notified on	1 August 2016
Ceased on	15 April 2020
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 11th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23 filed on: 11th, October 2023	accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts made up to January 1, 2023 filed on: 11th, October 2023	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to January 2, 2022 filed on: 17th, August 2022	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from March 24, 2022 to December 31, 2021 filed on: 19th, July 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 23, 2021 filed on: 8th, April 2022	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from June 30, 2021 to March 24, 2021 filed on: 4th, February 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 31st, December 2020	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from January 31, 2020 to June 30, 2020 filed on: 8th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2018 filed on: 24th, September 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to January 31, 2017 filed on: 16th, October 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 22nd, September 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 17th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 28th, September 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 28th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2014 with full list of members filed on: 26th, September 2014	annual return	Free Download (9 pages)
SH01	Capital declared on September 26, 2014: 421432.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 16th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2013 with full list of members filed on: 22nd, August 2013	annual return	Free Download (9 pages)
SH01	Capital declared on August 22, 2013: 421432.00 GBP	capital
AR01	Annual return made up to August 14, 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to August 14, 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (9 pages)
363a	Annual return made up to September 24, 2009 filed on: 24th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 19th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 6th, November 2008	accounts	Free Download (6 pages)
363a	Annual return made up to August 19, 2008 filed on: 19th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 5th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 5th, October 2007	accounts	Free Download (6 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to October 5, 2007 filed on: 5th, October 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 10th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 10th, November 2005	accounts	Free Download (8 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (9 pages)
363s	Annual return made up to September 6, 2005 filed on: 6th, September 2005	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (9 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2003 filed on: 18th, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2003 filed on: 18th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (9 pages)
363s	Annual return made up to August 29, 2003 filed on: 29th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 29, 2003 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to August 29, 2002 filed on: 29th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to August 29, 2002 filed on: 29th, August 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 29, 2002 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to January 31, 2002 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2002 filed on: 30th, July 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 18th, September 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2001 filed on: 18th, September 2001	accounts	Free Download (7 pages)
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to August 29, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to August 29, 2001 filed on: 29th, August 2001	annual return	Free Download (8 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 30, 2000 filed on: 30th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 18th, July 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2000 filed on: 18th, July 2000	accounts	Free Download (7 pages)
363s	Annual return made up to August 24, 1999 filed on: 24th, August 1999	annual return	Free Download (4 pages)
363s	Annual return made up to August 24, 1999 filed on: 24th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 1999 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
363s	Annual return made up to August 27, 1998 filed on: 27th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 27, 1998 filed on: 27th, August 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 27, 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to January 31, 1998 filed on: 4th, June 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 1998 filed on: 4th, June 1998	accounts	Free Download (7 pages)
363s	Annual return made up to September 24, 1997 filed on: 24th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to September 24, 1997 filed on: 24th, September 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 6th, July 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 1997 filed on: 6th, July 1997	accounts	Free Download (7 pages)
363s	Annual return made up to September 25, 1996 filed on: 25th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to September 25, 1996 filed on: 25th, September 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 1996 filed on: 24th, May 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 1996 filed on: 24th, May 1996	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 24/02 to 31/01 filed on: 16th, November 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 24/02 to 31/01 filed on: 16th, November 1995	accounts	Free Download (1 page)
363s	Annual return made up to September 7, 1995 filed on: 7th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to September 7, 1995 filed on: 7th, September 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 24/02 filed on: 29th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 24/02 filed on: 29th, March 1995	accounts	Free Download (1 page)

Wateredge Hotel Limited NEWCASTLE UPON TYNE

Wateredge Hotel Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Louise S.

Sean D.

Kate B.

David C.

Alexander E.

Derek C.

Louise M.

Derek C.

Louise M.

Pamela C.

Pamela C.

Chettleburgh International Limited

Derek C.

Derek C.

People with significant control

Company filings

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