Warwick Castle Ltd was founded on 12 November 1998 with its registered office in Poole, Dorset, it's status is listed as "Active". We don't know the number of employees at Warwick Castle Ltd. The companies director is Rose, Fiona Jane.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Fiona Jane | 26 February 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 December 2019 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 04 December 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| PSC05 - N/A | 15 December 2017 | |
| AD01 - Change of registered office address | 08 December 2017 | |
| CS01 - N/A | 30 November 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| AP01 - Appointment of director | 08 March 2016 | |
| AP03 - Appointment of secretary | 07 March 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| TM02 - Termination of appointment of secretary | 07 March 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| TM01 - Termination of appointment of director | 19 September 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 04 September 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AA - Annual Accounts | 14 September 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| CH01 - Change of particulars for director | 23 May 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 15 January 2010 | |
| AA - Annual Accounts | 15 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 287 - Change in situation or address of Registered Office | 30 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2007 | |
| AUD - Auditor's letter of resignation | 24 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 15 September 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
| 363a - Annual Return | 02 September 2005 | |
| 363s - Annual Return | 25 November 2004 | |
| AA - Annual Accounts | 20 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 April 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| AA - Annual Accounts | 14 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2003 | |
| 363s - Annual Return | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| AA - Annual Accounts | 16 October 2002 | |
| 353 - Register of members | 23 April 2002 | |
| 363s - Annual Return | 06 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 353 - Register of members | 04 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 363s - Annual Return | 12 December 2000 | |
| AA - Annual Accounts | 20 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| RESOLUTIONS - N/A | 14 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2000 | |
| 363s - Annual Return | 13 December 1999 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| RESOLUTIONS - N/A | 11 October 1999 | |
| MEM/ARTS - N/A | 11 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 1999 | |
| 395 - Particulars of a mortgage or charge | 24 July 1999 | |
| AUD - Auditor's letter of resignation | 21 July 1999 | |
| 225 - Change of Accounting Reference Date | 21 July 1999 | |
| SA - Shares agreement | 15 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| RESOLUTIONS - N/A | 19 April 1999 | |
| 123 - Notice of increase in nominal capital | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 287 - Change in situation or address of Registered Office | 09 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1999 | |
| CERTNM - Change of name certificate | 08 April 1999 | |
| NEWINC - New incorporation documents | 12 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of securities | 20 July 1999 | Fully Satisfied |
N/A |
