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CASTLEBRIDGE HOSPITALITY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castlebridge Hospitality Limited. The company was founded 5 years ago and was given the registration number 11671045. The firm's registered office is in LEAMINGTON SPA. You can find them at First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CASTLEBRIDGE HOSPITALITY LIMITED
Company Number:11671045
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS

Secretary30 June 2023Active
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS

Director30 November 2023Active
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS

Director12 November 2018Active
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS

Director12 November 2018Active
45, Esplanade, St Helier, Jersey, JE4 0WZ

Director14 November 2019Active
45, Esplanade, St Helier, Jersey, JE4 0WZ

Director14 November 2019Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Secretary12 November 2018Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director14 November 2019Active
First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, United Kingdom, CV32 4YS

Director14 November 2019Active

People with Significant Control

Castlebridge Hotels Management Limited
Notified on:12 November 2018
Status:Active
Address:2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
St. James's Hotel Management Limited
Notified on:12 November 2018
Status:Active
Address:2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Officers

Appoint person director company with name date.

Download
2023-12-05Officers

Termination director company with name termination date.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-11Accounts

Accounts with accounts type small.

Download
2023-07-07Officers

Termination director company with name termination date.

Download
2023-07-07Officers

Appoint person secretary company with name date.

Download
2023-07-07Officers

Termination secretary company with name termination date.

Download
2022-12-29Accounts

Accounts with accounts type small.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-08-17Officers

Change person secretary company with change date.

Download
2022-03-23Officers

Change person director company with change date.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type small.

Download
2021-09-09Officers

Change person director company with change date.

Download
2021-01-13Gazette

Gazette filings brought up to date.

Download
2021-01-12Gazette

Gazette notice compulsory.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Officers

Change person director company with change date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Appoint person director company with name date.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download

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