WARWICKSHIRE HOTEL DEVELOPMENT LIMITED

WARWICKSHIRE HOTEL DEVELOPMENT LIMITED is an active private limited company, incorporated on 7 September 2023. The nature of the business is Development of building projects. The company's registered office is on Cross Street, Nottingham. The company's next accounts are due on 7 June 2025, and fall under the accounts category: No Accounts Filed. WARWICKSHIRE HOTEL DEVELOPMENT LIMITED previously had the company name WARWICKHIRE HOTEL DEVELOPMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 CROSS STREET
Address Line 2	BEESTON
Post Town	NOTTINGHAM
County	NOTTINGHAMSHIRE
Country	UNITED KINGDOM
Postcode	NG9 2NX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	07/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/03/2025
Last Made Up Date	22/02/2024

Return

Next Due Date	05/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 12/09/2023 onwards:

WARWICKSHIRE HOTEL DEVELOPMENT LIMITED

Prior to 12/09/2023:

WARWICKHIRE HOTEL DEVELOPMENT LIMITED

Directors

(The company's officers)

MR RICHARD JAMES KINNERSLEY

(~54 year old British national)

4 CROSS STREET, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 2NX, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/02/2024

MR BRANDON PHILIP RILEY

(~48 year old British national)

4 CROSS STREET, BEESTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG9 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2023

Shareholders

(Persons of Significant Control)

Mr Brandon Philip Riley

(~48 year old British national)

4, Cross Street, Beeston, Nottingham, NG9 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 07/09/2023

Mr Richard James Kinnersley

(~54 year old British national)

4, Cross Street, Beeston, Nottingham, Nottinghamshire, NG9 2NX, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/02/2024

Connections

(Shared officers)

31 HIGH STREET (EXETER) LIMITED

MR BRANDON PHILIP RILEY

32 HIGH STREET (EXETER) LIMITED

MR BRANDON PHILIP RILEY

33 HIGH STREET (EXETER) LIMITED

MR BRANDON PHILIP RILEY

BUTTS PARK RESIDENTIAL LIMITED

MR BRANDON PHILIP RILEY

EXI COST CONSULTANTS LIMITED

MR RICHARD JAMES KINNERSLEY

EXI DESIGN LIMITED

MR RICHARD JAMES KINNERSLEY

EXI GROUP HOLDINGS LIMITED

MR RICHARD JAMES KINNERSLEY

EXI PROJECT MANAGEMENT LIMITED

MR RICHARD JAMES KINNERSLEY

EXI PROJECT MANAGEMENT NORTH LIMITED

MR RICHARD JAMES KINNERSLEY

EXI PROJECT MANAGEMENT SOUTH LIMITED

MR RICHARD JAMES KINNERSLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)