WARKWORTH LUXURY STAYS LIMITED — 10845449, Warkworth , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WARKWORTH LUXURY STAYS LIMITED copy copied
Company number	10845449 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 30 June 2017 copy copied
Accounts	Actual Next accounts made up to 30.06.2024 due by 31.03.2025 Last accounts made up to 30.06.2023
Confirmation statement	Actual Next statement date Sunday, 29 June 2025 due by Saturday, 12 July 2025 Last statement dated Saturday, 29 June 2024
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	PINEGARTH, 2 STATION ROAD, UNITED KINGDOM, WARKWORTH, NE65 0XP copy copied

Officers

(as of 17.08.2022)

RINGLAND, Julie

Status:	Active
Appointed on:	Friday, 30 June 2017
Correspondence address:	Pinegarth 2 Station Road, Warkworth, United Kingdom, NE65 0XP
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Letting Agent
Country of residence:	United Kingdom

RINGLAND, Mark

Status:	Active
Appointed on:	Friday, 30 June 2017
Correspondence address:	Pinegarth 2 Station Road, Warkworth, United Kingdom, NE65 0XP
Nationality:	British
Date of birth:	May 1966
Role:	Director
Occupation:	Letting Agent
Country of residence:	United Kingdom

Person with significant control

(as of 19.06.2024)

Mr Mark Ringland

Status:	Active
Notified on:	Friday, 30 June 2017
Correspondence address:	Pinegarth 2 Station Road, Warkworth, United Kingdom, NE65 0XP
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Mark Ringland

Status:	Active
Notified on:	Friday, 30 June 2017
Correspondence address:	Pinegarth 2 Station Road, Warkworth, United Kingdom, NE65 0XP
Nationality:	British
Date of birth:	May 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Julie Ringland

Status:	Active
Notified on:	Friday, 30 June 2017
Correspondence address:	Pinegarth 2 Station Road, Warkworth, United Kingdom, NE65 0XP
Nationality:	British
Date of birth:	July 1962
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent