Warwick Castle Limited, Poole
Warwick Castle Limited is a private limited company. Previously, it was named Dmwsl 248 Limited (changed on 1999-04-08). Located at Link House, 25 West Street, Poole BH15 1LD, the above-mentioned 25 years old company was incorporated on 1998-11-12 and is officially categorised as "non-trading company" (SIC: 74990).2 directors can be found in this business: Matthew J. (appointed on 26 February 2016), Fiona R. (appointed on 20 August 2015). Among the secretaries (1 in total), we can name: Fiona R. (appointed on 26 February 2016).
| About | |
|---|---|
| Name: Warwick Castle Limited | |
| Number: 03667101 | |
| Incorporation date: 1998-11-12 | |
| End of financial year: 31 December |
| Address: |
Link House 25 West Street Poole BH15 1LD |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Merlin Attractions Operations Limited
6 April 2016
| Address | Link House 25 West Street, Poole, Dorset, BH15 1LD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06272935 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-26 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-29 | 2019-12-28 | 2020-12-26 |
| Number Shares Allotted | - | 100,000 | 100,000 | 100,000 | 100,000 | - | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 |
| Shareholder Funds | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | 100,000 | - | - | - | - |
The due date for Warwick Castle Limited confirmation statement filing is 2023-12-04. The previous confirmation statement was sent on 2022-11-20. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only firm Merlin Attractions Operations Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 25 West Street, BH15 1LD Poole, Dorset.
Company filing
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Incorporation
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023 | accounts |
Free Download
(2 pages)
|
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