OpenRegistry

WAREN HOUSE HOTEL LTD

Active
05977452·incorporated 2006-10-25

WAREN HOUSE HOTEL LTD is an active UK private limited company, incorporated on 25 October 2006 at Companies House (number 05977452; OpenRegistry canonical ID GB-05977452-waren-house-hotel-ltd). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 19,208 active UK entities in that code and one of 1,051 active companies registered in Berwick Upon Tweed, Northumberland (postcode TD15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-10-25
Registered Address
HALIDON HOUSE 17D WINDMILL WAY WEST, RAMPARTS BUSINESS PARK, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1TB, ENGLAND
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WAREN HOUSE HOTEL LTD has 1 person with significant control on file:

  • Mr Peter Dennis Laverack born 1943 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Anita Louise Laverack born 1936 resident in England, British national. Notified 2016-04-06. Ceased 2026-05-06.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 55100 (Hotels and similar accommodation):

Other companies registered in Berwick Upon Tweed: