WATEREDGE HOTEL LIMITED
INN COLLECTION GROUP 3RD FLOOR, Q5, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8BS- Active
- Private Limited Company
- Company No. 02962282
- Last Updated: 01 Mar 2024
Company Profile
WATEREDGE HOTEL LIMITED was incorporated on Thursday, August 25, 1994 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. WATEREDGE HOTEL LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 30 years 2 months and 16 days.
| Name | WATEREDGE HOTEL LIMITED |
|---|---|
| Company number | 02962282 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INN COLLECTION GROUP 3RD FLOOR, Q5 QUORUM BUSINESS PARK NEWCASTLE UPON TYNE NE12 8BS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Inn Collection Bidco 2 Limited 3rd Floor, Q5, Quorum Business Park, NE12 8BS |
Dates: Wednesday, March 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Louise Anne Mcinerney Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, March 24, 2021
significant influence or control
|
| Mrs Pamela Anne Cowap Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, March 24, 2021
ownership of shares 25 to 50 percent
|
| Mr Derek Cowap Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, April 15, 2020
ownership of shares 25 to 50 percent
|
| Mr Derek Mark Cowap Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, March 24, 2021
significant influence or control
|
| Mr Derek Scott Cowap Nationality: British |
Dates: Monday, August 1, 2016 - Wednesday, March 24, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 01 January 2023 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WATEREDGE HOTEL LIMITED | 25 Aug 1994 |