Warwickshire Hotel Development Limited
- Company number
- 15122335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2023
- Nature of business
- Development of building projects
Registered office
Previous names
- Warwickhire Hotel Development Limited (until 12 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINNERSLEY, Richard James | Director | 5 Feb 2024 | |
| RILEY, Brandon Philip | Director | 7 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warwickshire Hotel Investment Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
8 May 2025 | |
| Maxeve Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2025 | 8 May 2025 |
| Rk Coventry Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2025 | 8 May 2025 |
| Mr Richard James Kinnersley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Feb 2024 | 4 Mar 2025 |
| Mr Brandon Philip Riley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2023 | 4 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £53,613 | 0 |
| 30 Sep 2024 | -£162,569 | £63,784 | 2 |
Connections
Owned by
Warwickshire Hotel Development Limited → Warwickshire Hotel Investment Limited
Directors’ other companies
- KINNERSLEY, Richard James - Director at EXI Group Holdings Limited
- RILEY, Brandon Philip - Director at Keele Hotel Developments Limited
- RILEY, Brandon Philip - Director at Keele Hotel Tenant Limited
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