Wateredge Hotel Limited

02962282

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INN COLLECTION GROUP 3RD FLOOR, Q5, NEWCASTLE UPON TYNE, NE12 8BS

Incorporated 25/08/1994

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

99999

Dormant company

Officers

Ms Louise Jane Stewart

director · Since 01/12/2022

PROPERTY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 48 other boards

Mr Joseph Matthew Bernhoeft

director · Since 02/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 46 other boards

Persons with Significant Control

Inn Collection Bidco 2 Limited

75–100% shares

75–100% votes

Inn Collection Group, 3rd Floor, Newcastle Upon Tyne, NE12 8BS

Reg: 13266496 · Companies House · Private Company Limited By Shares

Notified 24/03/2021

Former PSCs

Mr Derek Cowap

Ceased 15/04/2020

Mrs Pamela Anne Cowap

Ceased 24/03/2021

Mr Derek Mark Cowap

Ceased 24/03/2021

Mr Derek Scott Cowap

Ceased 24/03/2021

Mrs Louise Anne Mcinerney

Ceased 24/03/2021

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 17/11/2022Registered 21/11/2022

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/2010Registered 20/10/2010Satisfied 04/02/2022

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1995Registered 17/02/1995Satisfied 04/02/2022

charge

satisfied

BARCLAYS BANK PLC

Created 03/02/1995Registered 17/02/1995Satisfied 04/02/2022