CASTLEBRIDGE HOTELS MANAGEMENT LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
CASTLEBRIDGE HOTELS MANAGEMENT LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
CASTLEBRIDGE HOTELS MANAGEMENT LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07730001. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASTLEBRIDGE HOTELS MANAGEMENT LIMITED was incorporated 12 years ago on 04/08/2011 and has the registered number: 07730001. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASTLEBRIDGE HOTELS MANAGEMENT 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
FIRST FLOOR OFFICE SUITE 2 CHAPEL COURT
LEAMINGTON SPA
CV32 4YS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZINNIA HOTELS MANAGEMENT LIMITED (until 21/11/2017)
ZINNIA HOTELS MANAGEMENT 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 | 2018-05-29 | CURRENT |
| MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Director | 2011-08-04 | CURRENT |
| MR ANTHONY JOHN BOBATH | Jan 1965 | British | Director | 2023-11-30 | CURRENT |
| MISS JENNA DIENN | Secretary | 2018-08-16 | CURRENT | ||
| MR CHRISTOPHER RICHARD BYRD | Aug 1964 | British | Director | 2019-01-21 UNTIL 2023-06-30 | RESIGNED |
| MR ANTHONY BRIAN HOPKINS | Secretary | 2011-08-04 UNTIL 2018-08-16 | RESIGNED | ||
| MR SIMON HALL | Sep 1973 | British | Director | 2019-11-14 UNTIL 2023-11-30 | RESIGNED |
| MR JEAN-BRICE CLAUDE LOUIS RAYBAUD | Oct 1962 | French | Director | 2011-08-04 UNTIL 2019-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castlebridge Hotels Group Limited | 2017-12-01 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Alastair Kenneth Cattrell | 2016-08-04 - 2017-12-01 | 1/1965 | Stratford-Upon-Avon | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2018-10-25 | 31-12-2017 | £-4,442 equity |
| Accounts Submission | 2017-09-01 | 31-12-2016 | £-4,421 equity |
| ZINNIA HOTELS MANAGEMENT LIMITED Accounts filed on 31-12-2015 | 2016-09-03 | 31-12-2015 | £592 equity |
| ZINNIA HOTELS MANAGEMENT LIMITED Accounts filed on 31-12-2014 | 2015-08-05 | 31-12-2014 | £605 equity |