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CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED

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

This company is commonly known as Castlebridge Hotels Winchester Opco Limited. The company was founded 17 years ago and was given the registration number 06167755. The firm's registered office is in LEAMINGTON SPA. You can find them at First Floor Office, Holly Walk, Leamington Spa, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED
Company Number:06167755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
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, Holly Walk, Leamington Spa, England, CV32 4YS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor Office, Holly Walk, Leamington Spa, England, CV32 4YS

Secretary30 June 2023Active
First Floor Office, Holly Walk, Leamington Spa, England, CV32 4YS

Director30 November 2023Active
First Floor Office, Holly Walk, Leamington Spa, England, CV32 4YS

Director22 January 2010Active
2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS

Director12 December 2018Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Secretary12 December 2018Active
Holiday Inn Hotel, Telegraph Way, Morn Hill, Winchester, SO21 1HZ

Secretary22 January 2010Active
35 Saltwood Drive, Brookvale, Runcorn, WA7 6LU

Secretary09 June 2008Active
Hoole Hall, Warrington Road, Chester, CH2 3PD

Secretary21 December 2007Active
20c, Cambelt Road, Putney, London, SW15 6EW

Secretary28 February 2008Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary19 March 2007Active
Lytchett House, 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England, BH16 6FA

Director21 January 2019Active
First Floor Office, Holly Walk, Leamington Spa, England, CV32 4YS

Director14 November 2019Active
33 Holmfield Avenue, London, NW4 2LP

Director21 January 2008Active
Studley 7 Vyner Road South, Prenton, Wirral, CH43 7PN

Director14 December 2007Active
155, Cheltenham Road, Evesham, England, WR11 2LF

Director22 January 2010Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director19 March 2007Active

People with Significant Control

Castlebridge Hotels Group Limited
Notified on:20 December 2018
Status:Active
Country of residence:England
Address:2 Chapel Court, Holly Walk, Leamington Spa, England, CV32 4YS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ruth Diana Claire Hudson
Notified on:01 December 2017
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:First Floor Office, Holly Walk, Leamington Spa, England, CV32 4YS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Zinnia Hotels Group Limited
Notified on:18 March 2017
Status:Active
Country of residence:England
Address:Holiday Inn Winchester, Telegraph Way, Winchester, England, SO21 1HZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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