# Warwickshire Hotel Development Limited

## Details

- **Company number:** [15122335](https://find-and-update.company-information.service.gov.uk/company/15122335)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2023
- **Registered office:** 2 & 3 CHARTER POINT WAY, ASHBY-DE-LA-ZOUCH, LE65 1NF
- **Nature of business:** [41100](/sic/41100) Development of building projects


## 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 |



## Owned by

Warwickshire Hotel Development Limited → [Warwickshire Hotel Investment Limited](/company/15756085)




## Directors' other companies

- [KINNERSLEY, Richard James](/person/6318380) - director at [EXI Group Holdings Limited](/company/10767800)
- [RILEY, Brandon Philip](/person/7683604) - director at [Keele Hotel Developments Limited](/company/11568881)
- [RILEY, Brandon Philip](/person/7683604) - director at [Keele Hotel Tenant Limited](/company/11567589)



## Companies at the same address

- [A R J G Limited](/company/08140649) (08140649)
- [Above The Line Set Assistance & Security Ltd](/company/07060683) (07060683)
- [Activeace Tennis Academy Ltd](/company/06759483) (06759483)
- [Alby Associates Ltd](/company/08185758) (08185758)
- [Altered Images (Decorators) Limited](/company/10257751) (10257751)
- [Amanda Gilbert Associates Ltd](/company/15120654) (15120654)
- [Amberley Nottingham Properties Limited](/company/07333372) (07333372)
- [Andy Taylor Limited](/company/09013121) (09013121)
- [Andy Taylor Properties Limited](/company/04966377) (04966377)
- [Arteo Consulting Limited](/company/14900395) (14900395)



