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WATEREDGE HOTEL LIMITED

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WATEREDGE HOTEL LIMITED

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Key Data

Status

Active

Company No.

02962282Copy
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Incorporation date

25/08/1994

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne NE12 8BSCopy
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Latest events (Record since 25/08/1994)
dot icon24/08/2026
Confirmation statement made on 2026-08-14 with updates
View PDF (4 pages)
dot icon14/01/2026
Termination of appointment of Sean Lee Donkin as a director on 2025-12-23
View PDF (1 pages)
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (36 pages)
dot icon04/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (12 pages)
dot icon23/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon23/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon28/08/2025
Confirmation statement made on 2025-08-14 with updates
View PDF (5 pages)
dot icon28/07/2025
Statement by Directors
View PDF (1 pages)
dot icon28/07/2025
Statement of capital on 2025-07-28
View PDF (3 pages)
dot icon28/07/2025
Resolutions
View PDF (1 pages)
dot icon28/07/2025
Solvency Statement dated 27/07/25
View PDF (1 pages)
dot icon27/07/2025
Statement of capital following an allotment of shares on 2025-07-27
View PDF (3 pages)
dot icon28/02/2025
Termination of appointment of Kate Bentley as a director on 2025-02-28
View PDF (1 pages)
dot icon12/09/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (12 pages)
dot icon12/09/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon12/09/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon12/09/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (31 pages)
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon22/02/2024
Change of details for Inn Collection Bidco 2 Limited as a person with significant control on 2024-01-03
View PDF (2 pages)
dot icon03/01/2024
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)
dot icon27/10/2023
Termination of appointment of Alexander Paul Edwards as a director on 2023-10-27
View PDF (1 pages)
dot icon25/10/2023
Appointment of Mr Joseph Matthew Bernhoeft as a director on 2023-10-02
View PDF (2 pages)
dot icon11/10/2023
Audit exemption subsidiary accounts made up to 2023-01-01
View PDF (12 pages)
dot icon11/10/2023
Notice of agreement to exemption from audit of accounts for period ending 01/01/23
View PDF (1 pages)
dot icon11/10/2023
Consolidated accounts of parent company for subsidiary company period ending 01/01/23
View PDF (34 pages)
dot icon11/10/2023
Audit exemption statement of guarantee by parent company for period ending 01/01/23
View PDF (3 pages)
dot icon25/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon25/08/2023
Audit exemption statement of guarantee by parent company for period ending 01/01/23
View PDF (3 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon15/12/2022
Appointment of Ms Louise Jane Stewart as a director on 2022-12-01
View PDF (2 pages)
dot icon21/11/2022
Registration of charge 029622820005, created on 2022-11-17
View PDF (73 pages)
dot icon17/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon17/08/2022
Accounts for a small company made up to 2022-01-02
View PDF (17 pages)
dot icon19/07/2022
Previous accounting period shortened from 2022-03-24 to 2021-12-31
View PDF (1 pages)
dot icon08/04/2022
Total exemption full accounts made up to 2021-03-23
View PDF (10 pages)
dot icon04/02/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/02/2022
Previous accounting period shortened from 2021-06-30 to 2021-03-24
View PDF (1 pages)
dot icon04/02/2022
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon04/02/2022
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon07/01/2022
Appointment of Mr David Francis Campbell as a director on 2021-12-01
View PDF (2 pages)
dot icon16/08/2021
Confirmation statement made on 2021-08-14 with updates
View PDF (4 pages)
dot icon26/06/2021
Memorandum and Articles of Association
View PDF (22 pages)
dot icon26/06/2021
Resolutions
View PDF (1 pages)
dot icon28/04/2021
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)
dot icon16/04/2021
Termination of appointment of Louise Anne Mcinerney as a director on 2021-03-24
View PDF (1 pages)
dot icon26/03/2021
Notification of Inn Collection Bidco 2 Limited as a person with significant control on 2021-03-24
View PDF (2 pages)
dot icon25/03/2021
Appointment of Mr Alexander Paul Edwards as a director on 2021-03-24
View PDF (2 pages)
dot icon25/03/2021
Cessation of Louise Anne Mcinerney as a person with significant control on 2021-03-24
View PDF (1 pages)
dot icon25/03/2021
Cessation of Derek Scott Cowap as a person with significant control on 2021-03-24
View PDF (1 pages)
dot icon25/03/2021
Cessation of Derek Mark Cowap as a person with significant control on 2021-03-24
View PDF (1 pages)
dot icon25/03/2021
Termination of appointment of Derek Mark Cowap as a director on 2021-03-24
View PDF (1 pages)
dot icon25/03/2021
Appointment of Mr Sean Lee Donkin as a director on 2021-03-24
View PDF (2 pages)
dot icon25/03/2021
Appointment of Mrs Kate Bentley as a director on 2021-03-24
View PDF (2 pages)
dot icon25/03/2021
Termination of appointment of Louise Anne Mcinerney as a secretary on 2021-03-24
View PDF (1 pages)
dot icon25/03/2021
Termination of appointment of Derek Scott Cowap as a director on 2021-03-24
View PDF (1 pages)
dot icon25/03/2021
Termination of appointment of Pamela Anne Cowap as a director on 2021-03-24
View PDF (1 pages)
dot icon25/03/2021
Cessation of Pamela Anne Cowap as a person with significant control on 2021-03-24
View PDF (1 pages)
dot icon31/12/2020
Total exemption full accounts made up to 2020-06-30
View PDF (9 pages)
dot icon08/10/2020
Previous accounting period extended from 2020-01-31 to 2020-06-30
View PDF (1 pages)
dot icon16/09/2020
Confirmation statement made on 2020-08-14 with updates
View PDF (4 pages)
dot icon25/04/2020
Termination of appointment of Derek Cowap as a director on 2020-04-15
View PDF (1 pages)
dot icon25/04/2020
Cessation of Derek Cowap as a person with significant control on 2020-04-15
View PDF (1 pages)
dot icon03/03/2020
Secretary's details changed for Mrs Louise Anne Mcinerney on 2020-03-03
View PDF (1 pages)
dot icon03/03/2020
Change of details for Mr Derek Cowap as a person with significant control on 2020-03-03
View PDF (2 pages)
dot icon03/03/2020
Change of details for Mr Derek Mark Cowap as a person with significant control on 2020-03-03
View PDF (2 pages)
dot icon03/03/2020
Director's details changed for Derek Scott Cowap on 2020-03-03
View PDF (2 pages)
dot icon03/03/2020
Director's details changed for Derek Mark Cowap on 2020-03-03
View PDF (2 pages)
dot icon03/03/2020
Director's details changed for Derek Cowap on 2020-03-03
View PDF (2 pages)
dot icon03/03/2020
Change of details for Mr Derek Scott Cowap as a person with significant control on 2020-03-03
View PDF (2 pages)
dot icon03/03/2020
Director's details changed for Mrs Louise Anne Mcinerney on 2020-03-03
View PDF (2 pages)
dot icon03/03/2020
Director's details changed for Pamela Anne Cowap on 2020-03-03
View PDF (2 pages)
dot icon30/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (9 pages)
dot icon21/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon01/11/2018
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2018-01-31
View PDF (12 pages)
dot icon20/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-14 with no updates
View PDF (3 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (9 pages)
dot icon17/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon28/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (9 pages)
dot icon28/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon26/09/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (9 pages)
dot icon16/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (5 pages)
dot icon22/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (9 pages)
dot icon22/08/2012
Annual return made up to 2012-08-14 with full list of shareholders
View PDF (9 pages)
dot icon18/06/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon25/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (9 pages)
dot icon27/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon20/10/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon23/08/2010
Director's details changed for Derek Mark Cowap on 2010-08-14
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Pamela Anne Cowap on 2010-08-14
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Louise Anne Mcinerney on 2010-08-14
View PDF (2 pages)
dot icon23/08/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (9 pages)
dot icon23/08/2010
Director's details changed for Derek Scott Cowap on 2010-08-14
View PDF (2 pages)
dot icon23/08/2010
Director's details changed for Derek Cowap on 2010-08-14
View PDF (2 pages)
dot icon24/02/2010
Purchase of own shares.
View PDF (3 pages)
dot icon11/02/2010
Solvency statement dated 26/01/10
View PDF (1 pages)
dot icon11/02/2010
Resolutions
View PDF (1 pages)
dot icon11/02/2010
Statement by directors
View PDF (1 pages)
dot icon11/02/2010
Statement of capital on 2010-02-11
View PDF (4 pages)
dot icon24/09/2009
Return made up to 14/08/09; full list of members
View PDF (5 pages)
dot icon24/09/2009
Director's change of particulars / derek cowap / 28/02/2009
View PDF (1 pages)
dot icon19/06/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon06/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (6 pages)
dot icon19/08/2008
Return made up to 14/08/08; full list of members
View PDF (5 pages)
dot icon05/10/2007
Return made up to 14/08/07; full list of members
View PDF (4 pages)
dot icon05/10/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (6 pages)
dot icon25/04/2007
Return made up to 14/08/06; full list of members
View PDF (4 pages)
dot icon25/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (6 pages)
dot icon10/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (8 pages)
dot icon06/09/2005
Return made up to 14/08/05; full list of members
View PDF (9 pages)
dot icon03/11/2004
Accounts for a small company made up to 2004-01-31
View PDF (8 pages)
dot icon01/09/2004
Return made up to 14/08/04; full list of members
View PDF (9 pages)
dot icon14/04/2004
New director appointed
View PDF (2 pages)
dot icon27/01/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
New secretary appointed
View PDF (2 pages)
dot icon18/09/2003
Accounts for a small company made up to 2003-01-31
View PDF (8 pages)
dot icon29/08/2003
Return made up to 14/08/03; full list of members
View PDF (9 pages)
dot icon29/08/2002
Return made up to 14/08/02; full list of members
View PDF (9 pages)
dot icon30/07/2002
Accounts for a small company made up to 2002-01-31
View PDF (8 pages)
dot icon18/09/2001
Accounts for a small company made up to 2001-01-31
View PDF (7 pages)
dot icon29/08/2001
Return made up to 14/08/01; full list of members
View PDF (8 pages)
dot icon30/08/2000
Return made up to 14/08/00; full list of members
View PDF (7 pages)
dot icon18/07/2000
Accounts for a small company made up to 2000-01-31
View PDF (7 pages)
dot icon24/08/1999
Return made up to 19/08/99; no change of members
View PDF (4 pages)
dot icon02/06/1999
Accounts for a small company made up to 1999-01-31
View PDF (7 pages)
dot icon27/08/1998
Return made up to 25/08/98; full list of members
View PDF (6 pages)
dot icon04/06/1998
Accounts for a small company made up to 1998-01-31
View PDF (7 pages)
dot icon11/12/1997
New director appointed
View PDF (2 pages)
dot icon11/12/1997
New director appointed
View PDF (2 pages)
dot icon24/09/1997
Return made up to 25/08/97; no change of members
View PDF (4 pages)
dot icon06/07/1997
Accounts for a small company made up to 1997-01-31
View PDF (7 pages)
dot icon25/09/1996
Return made up to 25/08/96; no change of members
View PDF (4 pages)
dot icon24/05/1996
Accounts for a small company made up to 1996-01-31
View PDF (9 pages)
dot icon16/11/1995
Accounting reference date shortened from 24/02 to 31/01
View PDF (1 pages)
dot icon07/09/1995
Return made up to 25/08/95; full list of members
View PDF (6 pages)
dot icon29/03/1995
Accounting reference date notified as 24/02
View PDF (1 pages)
dot icon14/03/1995
Ad 09/03/95--------- £ si 79465@1=79465 £ ic 285368/364833
View PDF (2 pages)
dot icon13/03/1995
Ad 06/02/95--------- £ si 285366@1=285366 £ ic 2/285368
View PDF (2 pages)
dot icon17/02/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/02/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon17/02/1995
Particulars of mortgage/charge
View PDF (9 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (9 pages)
dot icon10/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon05/09/1994
Secretary resigned
View PDF (0 pages)
dot icon25/08/1994
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
14/08/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

WATEREDGE HOTEL LIMITED has not submitted financial statements

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

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

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WATEREDGE HOTEL LIMITED has no similar companies

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Description

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About WATEREDGE HOTEL LIMITED

WATEREDGE HOTEL LIMITED is an 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 3 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?

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

Where is WATEREDGE HOTEL LIMITED located?

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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?

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

What is the latest filing for WATEREDGE HOTEL LIMITED?

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The latest filing was on 24/08/2026: Confirmation statement made on 2026-08-14 with updates.