CASTLEBRIDGE HOTELS GROUP LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
CASTLEBRIDGE HOTELS GROUP LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
CASTLEBRIDGE HOTELS GROUP LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06991269. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLEBRIDGE HOTELS GROUP LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06991269. The accounts status is GROUP and accounts are next due on 30/09/2024.
CASTLEBRIDGE HOTELS GROUP LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 CHAPEL COURT
LEAMINGTON SPA
CV32 4YS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZINNIA HOTELS GROUP LIMITED (until 21/11/2017)
ZINNIA HOTELS GROUP LIMITED (until 21/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JENNA DIENN | Sep 1987 | British | Director | 2018-08-16 | CURRENT |
| MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Director | 2009-08-14 | CURRENT |
| MR ANTHONY JOHN BOBATH | Jan 1965 | British | Director | 2023-11-30 | CURRENT |
| MISS JENNA DIENN | Secretary | 2018-08-16 | CURRENT | ||
| MR SIMON HALL | Sep 1973 | British | Director | 2019-11-14 UNTIL 2023-11-30 | RESIGNED |
| MR CHRISTOPHER RICHARD BYRD | Aug 1964 | British | Director | 2019-01-21 UNTIL 2023-06-30 | RESIGNED |
| MR ANTHONY BRIAN HOPKINS | Secretary | 2009-08-14 UNTIL 2018-08-16 | RESIGNED | ||
| MR JEAN-BRICE CLAUDE LOUIS RAYBAUD | Oct 1962 | French | Director | 2011-04-21 UNTIL 2019-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ruth Diana Claire Hudson | 2017-12-01 | 5/1943 | Leamington Spa |
Ownership of shares 75 to 100 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Alastair Kenneth Cattrell | 2016-08-05 - 2017-12-01 | 1/1965 | Winchester | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - ZINNIA HOTELS GROUP LIMITED | 2017-09-01 | 31-12-2016 | £920 equity |
| ZINNIA HOTELS GROUP LIMITED Accounts filed on 31-12-2015 | 2016-09-02 | 31-12-2015 | £933 equity |
| ZINNIA HOTELS GROUP LIMITED Accounts filed on 31-12-2014 | 2015-08-15 | 31-12-2014 | £946 equity |