Warren House Hotels Limited. Head office in Kingston Upon Thames. Check Director.

Warren House Hotels Limited, Kingston Upon Thames

Warren House Hotels Limited is a private limited company. Formerly, it was named Warren House Conference Centre Limited (it was changed on 2021-09-20). Located at Warren House, Warren Road, Kingston Upon Thames KT2 7HY, the aforementioned 18 years old business was incorporated on 2005-08-15 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification: 55100).
2 directors can be found in the firm: Komathy S. (appointed on 18 August 2020), Sampath M. (appointed on 18 August 2020).

About
Name: Warren House Hotels Limited
Number: 05537011
Incorporation date: 2005-08-15
End of financial year: 30 June


Address:	Warren House Warren Road Kingston Upon Thames KT2 7HY
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Sun Hotel Limited

31 March 2023

Address	Unit 7&8c Portsmouth Road, Long Ditton, Surbiton, KT6 5QG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company Incorporated In England And Wales
Country registered	England
Place registered	Companies House
Registration number	05064131
Nature of control:	75,01-100% shares 75,01-100% voting rights

Sampath Kumar M.

18 August 2020 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Komathy S.

18 August 2020 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Patricia B.

6 April 2016 - 17 August 2020

Nature of control:	25-50% shares

Philip B.

6 April 2016 - 17 August 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2019-03-31	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,043,355	184,132	147,301	4,591,854
Fixed Assets	8,183,275	8,041,783	8,065,343	8,603,251
Total Assets Less Current Liabilities	8,618,810	8,048,115	7,791,309	12,446,193

The deadline for Warren House Hotels Limited confirmation statement filing is 2024-05-30. The most recent one was sent on 2023-05-16. The deadline for a subsequent accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up until 30 June 2022.

5 persons of significant control are listed in the Companies House, namely: Sun Hotel Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Portsmouth Road, Long Ditton, KT6 5QG Surbiton. Sampath Kumar M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Komathy S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2022/06/30 filed on: 31st, March 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 7th, April 2022 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/09/20 filed on: 20th, September 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Full accounts for the period ending 2020/06/30 filed on: 30th, June 2021 \| accounts	Free Download (19 pages)
AA01	Extension of accounting period to 2020/06/30 from 2020/03/31 filed on: 12th, March 2021 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 14th, December 2018 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 8th, November 2016 \| accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2015/03/31 filed on: 2nd, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
SH01	8000000.00 GBP is the capital in company's statement on 2015/09/11 capital
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, July 2015 \| resolution	Free Download
SH19	8000000.00 GBP is the capital in company's statement on 2015/07/03 filed on: 3rd, July 2015 \| capital	Free Download
SH20	Statement by Directors filed on: 3rd, July 2015 \| capital	Free Download
AA	Accounts for a medium company for the period ending on 2014/03/31 filed on: 11th, January 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 5th, September 2014 \| annual return	Free Download (6 pages)
SH01	14000000.00 GBP is the capital in company's statement on 2014/09/05 capital
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 31st, December 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 21st, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 17th, September 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 2nd, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 13th, September 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 16th, January 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/08/15 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/01 with complete member list filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, April 2008 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, April 2008 \| incorporation	Free Download (9 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, September 2007 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, September 2007 \| incorporation	Free Download (9 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2006/08/31 filed on: 31st, August 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006 \| annual return	Free Download (3 pages)
RESOLUTIONS	Election resolution filed on: 11th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, October 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 11th, October 2005 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 11th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, October 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 11th, October 2005 \| resolution	Free Download
123	Nc inc already adjusted 30/09/05 filed on: 11th, October 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 13999998 shares on 2005/09/30. Value of each share 1 £, total number of shares: 14000000. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 13999998 shares on 2005/09/30. Value of each share 1 £, total number of shares: 14000000. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/09/05 filed on: 11th, October 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 11th, October 2005 \| resolution
88(2)R	Alloted 1 shares on 2005/08/15. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005/08/15. Value of each share 1 £, total number of shares: 2. filed on: 21st, September 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, August 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 15th, August 2005 \| incorporation	Free Download (13 pages)

Companies nearby
Le Roi Estates Limited (0.00 mile)
Globalsportsdata Ltd (0.03 mile)
Malden & Coombe Residents' Association (0.07 mile)
Qualipharma Limited (0.09 mile)


Whcc2 Limited (0.00 mile)
Canbury School Limited (0.04 mile)
Pmhb Limited (0.08 mile)
Full Spec Interiors Limited (0.12 mile)

Find other company