WATEREDGE HOTEL LIMITED

Company summary

Company number: 02962282
Status: ACTIVE
Incorporated / age: 25 August 199432 years
Registered office: Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 01:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNHOEFT, Joseph Matthew ACTIVE	Director	02 Oct 2023		England	August 1984	3rd Floor, Q5, Quorum Business Park, Benton, Newcastle Upon Tyne, NE12 8BS, England
STEEL, Kevin James ACTIVE	Director	24 Apr 2026		United Kingdom	February 1993	Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
STEWART, Louise Jane ACTIVE	Director	01 Dec 2022		United Kingdom	March 1978	Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
COWAP, Derek RESIGNED	Secretary	25 Aug 1994	28 Sep 1994			Fairways Birthwaite Road, Windermere, Cumbria, LA23 1DF
COWAP, Pamela Anne RESIGNED	Secretary	28 Sep 1994	16 Jan 2004			Mill Race, School Lane, Ings, Cumbria, LA8 9PY
MCINERNEY, Louise Anne RESIGNED	Secretary	16 Jan 2004	24 Mar 2021			13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	25 Aug 1994	25 Aug 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
BENTLEY, Kate RESIGNED	Director	24 Mar 2021	28 Feb 2025	England	June 1971	Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
CAMPBELL, David Francis RESIGNED	Director	01 Dec 2021	02 Mar 2023	England	January 1971	Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
COWAP, Derek Scott RESIGNED	Director	04 Mar 2004	24 Mar 2021	England	September 1973	13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England
COWAP, Derek Mark RESIGNED	Director	01 Nov 1997	24 Mar 2021	England	July 1967	13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England
COWAP, Derek RESIGNED	Director	25 Aug 1994	15 Apr 2020	United Kingdom	December 1941	13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England
COWAP, Pamela Anne RESIGNED	Director	25 Aug 1994	24 Mar 2021	United Kingdom	April 1942	13, Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP, England
DONKIN, Sean Lee RESIGNED	Director	24 Mar 2021	23 Dec 2025	England	May 1981	Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England
EDWARDS, Alexander Paul RESIGNED	Director	24 Mar 2021	27 Oct 2023	United Kingdom	October 1966	Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England
MCINERNEY, Louise Anne RESIGNED	Director	01 Nov 1997	24 Mar 2021	England	November 1964	13, Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP, England

BERNHOEFT, Joseph Matthew ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: England
Date of birth: August 1984
Address: 3rd Floor, Q5, Quorum Business Park, Benton, Newcastle Upon Tyne, NE12 8BS, England

STEEL, Kevin James ACTIVE
Role: Director
Appointed on: 24 Apr 2026
Country of Residence: United Kingdom
Date of birth: February 1993
Address: Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England

STEWART, Louise Jane ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England

COWAP, Derek RESIGNED
Role: Secretary
Appointed on: 25 Aug 1994
Resigned on: 28 Sep 1994
Address: Fairways Birthwaite Road, Windermere, Cumbria, LA23 1DF

COWAP, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 28 Sep 1994
Resigned on: 16 Jan 2004
Address: Mill Race, School Lane, Ings, Cumbria, LA8 9PY

MCINERNEY, Louise Anne RESIGNED
Role: Secretary
Appointed on: 16 Jan 2004
Resigned on: 24 Mar 2021
Address: 13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1994
Resigned on: 25 Aug 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BENTLEY, Kate RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: June 1971
Address: Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England

CAMPBELL, David Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2021
Resigned on: 02 Mar 2023
Country of Residence: England
Date of birth: January 1971
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

COWAP, Derek Scott RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: September 1973
Address: 13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England

COWAP, Derek Mark RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: July 1967
Address: 13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England

COWAP, Derek RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 15 Apr 2020
Country of Residence: United Kingdom
Date of birth: December 1941
Address: 13, Rossall Road, Thornton-Cleveleys, FY5 1AP, England

COWAP, Pamela Anne RESIGNED
Role: Director
Appointed on: 25 Aug 1994
Resigned on: 24 Mar 2021
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 13, Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP, England

DONKIN, Sean Lee RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 23 Dec 2025
Country of Residence: England
Date of birth: May 1981
Address: Inn Collection Group, 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, NE12 8BS, England

EDWARDS, Alexander Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2021
Resigned on: 27 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX, England

MCINERNEY, Louise Anne RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 24 Mar 2021
Country of Residence: England
Date of birth: November 1964
Address: 13, Rossall Road, Thornton-Cleveleys, Lancashire, FY5 1AP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1995	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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