Warren House Hotels Limited
Company Profile
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MicroWarren House Hotels Limited
05537011•Private Limited With Share Capital
Warren House Warren Road, Kingston Upon Thames, Surrey, KT27HY
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Incorporated
15/08/2005
Company Age
20 years
Directors
1
Employees
40
SIC Code
55100
Risk
very low risk
Company Overview
Registration, classification & business activity
Warren House Hotels Limited (05537011) is a private limited with share capital incorporated on 15/08/2005 (20 years old) and registered in surrey, KT27HY. The company operates under SIC code 55100 - hotels and similar accommodation.
Warren house conference centre limited is a hospitality company based out of warren house warren road, kingston upon thames, united kingdom.
Private Limited With Share Capital
SIC: 55100
Micro
Incorporated 15/08/2005
KT27HY
40 employees
Financial Overview
Total Assets
£13.57M
Liabilities
£1.90M
Net Assets
£11.68M
Est. Turnover
£2.43M
AI Estimated
Unreported
Cash
£79.6K
Key Metrics
40
Employees
1
Directors
1
Shareholders
2
CCJs
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2026
Resolution
Category:Resolution
Date:13-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Resolution
Category:Resolution
Date:20-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Auditors Resignation Limited Company
Category:Auditors
Date:01-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Legacy
Category:Capital
Date:03-07-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2015
Legacy
Category:Insolvency
Date:03-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Move Registers To Registered Office Company
Category:Address
Date:17-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Move Registers To Sail Company
Category:Address
Date:10-09-2010
Change Sail Address Company
Category:Address
Date:10-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Legacy
Category:Address
Date:25-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:01-09-2008
Memorandum Articles
Category:Incorporation
Date:23-04-2008
Memorandum Articles
Category:Incorporation
Date:16-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2008
Memorandum Articles
Category:Incorporation
Date:24-09-2007
Legacy
Category:Annual Return
Date:31-08-2007
Import / Export
Imports
12 Months0
60 Months10
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/03/2026
Filing Date22/08/2025
Latest Accounts30/06/2024
Trading Addresses
Warren House Conference Centre L, Warren House Warren Road, Kingston Upon Thames, Surrey, KT27HY
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