Wateredge Hotel Limited
- Company number
- 02962282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1994
- Nature of business
- Dormant Company
- Corporate group
- Paxtimes Limited (74 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEEL, Kevin James | Director | 24 Apr 2026 | |
| BERNHOEFT, Joseph Matthew | Director | 2 Oct 2023 | |
| STEWART, Louise Jane | Director | 1 Dec 2022 | |
| DONKIN, Sean Lee | Director | 24 Mar 2021 | 23 Dec 2025 |
| BENTLEY, Kate | Director | 24 Mar 2021 | 28 Feb 2025 |
| EDWARDS, Alexander Paul | Director | 24 Mar 2021 | 27 Oct 2023 |
| CAMPBELL, David Francis | Director | 1 Dec 2021 | 2 Mar 2023 |
| COWAP, Derek Scott | Director | 4 Mar 2004 | 24 Mar 2021 |
| MCINERNEY, Louise Anne | Secretary | 16 Jan 2004 | 24 Mar 2021 |
| COWAP, Derek Mark | Director | 1 Nov 1997 | 24 Mar 2021 |
| MCINERNEY, Louise Anne | Director | 1 Nov 1997 | 24 Mar 2021 |
| COWAP, Pamela Anne | Director | 25 Aug 1994 | 24 Mar 2021 |
| COWAP, Derek | Director | 25 Aug 1994 | 15 Apr 2020 |
| COWAP, Pamela Anne | Secretary | 28 Sep 1994 | 16 Jan 2004 |
| COWAP, Derek | Secretary | 25 Aug 1994 | 28 Sep 1994 |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 25 Aug 1994 | 25 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inn Collection Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Mar 2021 | |
| Mr Derek Scott Cowap | Significant Influence Or Control | 1 Aug 2016 | 24 Mar 2021 |
| Mr Derek Mark Cowap | Significant Influence Or Control | 1 Aug 2016 | 24 Mar 2021 |
| Mrs Louise Anne Mcinerney | Significant Influence Or Control | 1 Aug 2016 | 24 Mar 2021 |
| Mrs Pamela Anne Cowap | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 24 Mar 2021 |
| Mr Derek Cowap | Ownership Of Shares 25 To 50 Percent | 1 Aug 2016 | 15 Apr 2020 |
Accounts
Connections
Owned by
Wateredge Hotel Limited → Inn Collection Bidco 2 Limited → Galava Midco 2 Limited → Galava Midco 1 Limited → Galava Topco Limited → Accuro Trustees (Jersey) Ltd
Directors’ other companies
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Northallerton) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Temperance) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Acquisitionco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Knaresborough) Limited
- BERNHOEFT, Joseph Matthew - Director at Galava Topco Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Swallow Falls) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Waterhead) Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection Bidco 2 Limited
- BERNHOEFT, Joseph Matthew - Director at Inn Collection (Whitby) Limited
Companies at the same address
- Amblewater Ltd (10896355)
- Dean Court Hotel Ltd (09058386)
- Durham Vale Developments Limited (05445464)
- Galava Midco 1 Limited (13260883)
- Galava Midco 2 Limited (13263849)
- Galava Topco Limited (13257598)
- Greensfield Moor Development Limited (07224485)
- ICG (11) Limited (09998195)
- ICG 16 Limited (13773790)
- Inn Collection (Bassenthwaite) Limited (12094000)