WATEREDGE HOTEL LIMITED

Key Data

Status

Active

Company No.

02962282

Incorporation date

25/08/1994

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1994)

14/01/2026

Termination of appointment of Sean Lee Donkin as a director on 2025-12-23

View PDF (1 pages)

04/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

04/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2025-08-14 with updates

View PDF (5 pages)

28/07/2025

Resolutions

View PDF (1 pages)

28/07/2025

Solvency Statement dated 27/07/25

View PDF (1 pages)

28/07/2025

Statement by Directors

View PDF (1 pages)

28/07/2025

Statement of capital on 2025-07-28

View PDF (3 pages)

27/07/2025

Statement of capital following an allotment of shares on 2025-07-27

View PDF (3 pages)

28/02/2025

Termination of appointment of Kate Bentley as a director on 2025-02-28

View PDF (1 pages)

12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (31 pages)

12/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

22/02/2024

Change of details for Inn Collection Bidco 2 Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

03/01/2024

Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on 2024-01-03

View PDF (1 pages)

27/10/2023

Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27

View PDF (1 pages)

25/10/2023

Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02

View PDF (2 pages)

11/10/2023

Notice of agreement to exemption from audit of accounts for period ending 01/01/23

View PDF (1 pages)

11/10/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

11/10/2023

Consolidated accounts of parent company for subsidiary company period ending 01/01/23

View PDF (34 pages)

11/10/2023

Audit exemption subsidiary accounts made up to 2023-01-01

View PDF (12 pages)

25/08/2023

Audit exemption statement of guarantee by parent company for period ending 01/01/23

View PDF (3 pages)

25/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/08/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

15/12/2022

Appointment of Ms Louise Jane Stewart as a director on 2022-12-01

View PDF (2 pages)

21/11/2022

Registration of charge 029622820005, created on 2022-11-17

View PDF (73 pages)

17/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a small company made up to 2022-01-02

View PDF (17 pages)

19/07/2022

Previous accounting period shortened from 2022-03-24 to 2021-12-31

View PDF (1 pages)

08/04/2022

Total exemption full accounts made up to 2021-03-23

View PDF (10 pages)

04/02/2022

Previous accounting period shortened from 2021-06-30 to 2021-03-24

View PDF (1 pages)

04/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

04/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

07/01/2022

Appointment of Mr David Francis Campbell as a director on 2021-12-01

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-14 with updates

View PDF (4 pages)

26/06/2021

Memorandum and Articles of Association

View PDF (22 pages)

26/06/2021

Resolutions

View PDF (1 pages)

28/04/2021

Registered office address changed from , Wateredge Hotel, Waterhead Bay, Ambleside, Cumbria, LA22 0EP to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 2021-04-28

View PDF (1 pages)

16/04/2021

Termination of appointment of Louise Anne Mcinerney as a director on 2021-03-24

View PDF (1 pages)

26/03/2021

Notification of Inn Collection Bidco 2 Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

25/03/2021

Termination of appointment of Derek Scott Cowap as a director on 2021-03-24

View PDF (1 pages)

25/03/2021

Cessation of Louise Anne Mcinerney as a person with significant control on 2021-03-24

View PDF (1 pages)

25/03/2021

Termination of appointment of Pamela Anne Cowap as a director on 2021-03-24

View PDF (1 pages)

25/03/2021

Cessation of Derek Scott Cowap as a person with significant control on 2021-03-24

View PDF (1 pages)

25/03/2021

Cessation of Pamela Anne Cowap as a person with significant control on 2021-03-24

View PDF (1 pages)

25/03/2021

Cessation of Derek Mark Cowap as a person with significant control on 2021-03-24

View PDF (1 pages)

25/03/2021

Termination of appointment of Louise Anne Mcinerney as a secretary on 2021-03-24

View PDF (1 pages)

25/03/2021

Termination of appointment of Derek Mark Cowap as a director on 2021-03-24

View PDF (1 pages)

25/03/2021

Appointment of Mrs Kate Bentley as a director on 2021-03-24

View PDF (2 pages)

25/03/2021

Appointment of Mr Alexander Paul Edwards as a director on 2021-03-24

View PDF (2 pages)

25/03/2021

Appointment of Mr Sean Lee Donkin as a director on 2021-03-24

View PDF (2 pages)

31/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

08/10/2020

Previous accounting period extended from 2020-01-31 to 2020-06-30

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-08-14 with updates

View PDF (4 pages)

25/04/2020

Termination of appointment of Derek Cowap as a director on 2020-04-15

View PDF (1 pages)

25/04/2020

Cessation of Derek Cowap as a person with significant control on 2020-04-15

View PDF (1 pages)

03/03/2020

Change of details for Mr Derek Scott Cowap as a person with significant control on 2020-03-03

View PDF (2 pages)

03/03/2020

Change of details for Mr Derek Cowap as a person with significant control on 2020-03-03

View PDF (2 pages)

03/03/2020

Change of details for Mr Derek Mark Cowap as a person with significant control on 2020-03-03

View PDF (2 pages)

03/03/2020

Director's details changed for Mrs Louise Anne Mcinerney on 2020-03-03

View PDF (2 pages)

03/03/2020

Director's details changed for Pamela Anne Cowap on 2020-03-03

View PDF (2 pages)

03/03/2020

Director's details changed for Derek Scott Cowap on 2020-03-03

View PDF (2 pages)

03/03/2020

Director's details changed for Derek Mark Cowap on 2020-03-03

View PDF (2 pages)

03/03/2020

Director's details changed for Derek Cowap on 2020-03-03

View PDF (2 pages)

03/03/2020

Secretary's details changed for Mrs Louise Anne Mcinerney on 2020-03-03

View PDF (1 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

21/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

01/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

24/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (12 pages)

20/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

16/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

16/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

02/09/2016

Confirmation statement made on 2016-08-14 with updates

View PDF (9 pages)

17/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-08-14 with full list of shareholders

View PDF (9 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

26/09/2014

Annual return made up to 2014-08-14 with full list of shareholders

View PDF (9 pages)

16/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-14 with full list of shareholders

View PDF (9 pages)

22/08/2012

Annual return made up to 2012-08-14 with full list of shareholders

View PDF (9 pages)

18/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

28/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

25/08/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (9 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

20/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/08/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (9 pages)

23/08/2010

Director's details changed for Derek Mark Cowap on 2010-08-14

View PDF (2 pages)

23/08/2010

Director's details changed for Pamela Anne Cowap on 2010-08-14

View PDF (2 pages)

23/08/2010

Director's details changed for Louise Anne Mcinerney on 2010-08-14

View PDF (2 pages)

23/08/2010

Director's details changed for Derek Scott Cowap on 2010-08-14

View PDF (2 pages)

23/08/2010

Director's details changed for Derek Cowap on 2010-08-14

View PDF (2 pages)

24/02/2010

Purchase of own shares.

View PDF (3 pages)

11/02/2010

Statement by directors

View PDF (1 pages)

11/02/2010

Statement of capital on 2010-02-11

View PDF (4 pages)

11/02/2010

Solvency statement dated 26/01/10

View PDF (1 pages)

11/02/2010

Resolutions

View PDF (1 pages)

24/09/2009

Return made up to 14/08/09; full list of members

View PDF (5 pages)

24/09/2009

Director's change of particulars / derek cowap / 28/02/2009

View PDF (1 pages)

19/06/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

06/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

19/08/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

05/10/2007

Return made up to 14/08/07; full list of members

View PDF (4 pages)

05/10/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

25/04/2007

Return made up to 14/08/06; full list of members

View PDF (4 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

22/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

10/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

06/09/2005

Return made up to 14/08/05; full list of members

View PDF (9 pages)

03/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (8 pages)

01/09/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

14/04/2004

New director appointed

View PDF (2 pages)

27/01/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

New secretary appointed

View PDF (2 pages)

18/09/2003

Accounts for a small company made up to 2003-01-31

View PDF (8 pages)

29/08/2003

Return made up to 14/08/03; full list of members

View PDF (9 pages)

29/08/2002

Return made up to 14/08/02; full list of members

View PDF (9 pages)

30/07/2002

Accounts for a small company made up to 2002-01-31

View PDF (8 pages)

18/09/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

29/08/2001

Return made up to 14/08/01; full list of members

View PDF (8 pages)

30/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

18/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

24/08/1999

Return made up to 19/08/99; no change of members

View PDF (4 pages)

02/06/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

27/08/1998

Return made up to 25/08/98; full list of members

View PDF (6 pages)

04/06/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

11/12/1997

New director appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

24/09/1997

Return made up to 25/08/97; no change of members

View PDF (4 pages)

06/07/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

25/09/1996

Return made up to 25/08/96; no change of members

View PDF (4 pages)

24/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (9 pages)

16/11/1995

Accounting reference date shortened from 24/02 to 31/01

View PDF (1 pages)

07/09/1995

Return made up to 25/08/95; full list of members

View PDF (6 pages)

29/03/1995

Accounting reference date notified as 24/02

View PDF (1 pages)

14/03/1995

Ad 09/03/95--------- £ si 79465@1=79465 £ ic 285368/364833

View PDF (2 pages)

13/03/1995

Ad 06/02/95--------- £ si 285366@1=285366 £ ic 2/285368

View PDF (2 pages)

17/02/1995

Particulars of mortgage/charge

View PDF (9 pages)

17/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

17/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

10/10/1994

Secretary resigned;new secretary appointed

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05/09/1994

Secretary resigned

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25/08/1994

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WATEREDGE HOTEL LIMITED

WATEREDGE HOTEL LIMITED is an(a) Active company incorporated on 25/08/1994 with the registered office located at Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATEREDGE HOTEL LIMITED?

WATEREDGE HOTEL LIMITED is currently Active. It was registered on 25/08/1994 .

Where is WATEREDGE HOTEL LIMITED located?

WATEREDGE HOTEL LIMITED is registered at Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BS.

What does WATEREDGE HOTEL LIMITED do?

WATEREDGE HOTEL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WATEREDGE HOTEL LIMITED?

The latest filing was on 14/01/2026: Termination of appointment of Sean Lee Donkin as a director on 2025-12-23.