CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10078235. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED was incorporated 8 years ago on 22/03/2016 and has the registered number: 10078235. The accounts status is SMALL and accounts are next due on 30/09/2024.
CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
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:
ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED (until 07/06/2018)
ST. JAMES'S HOTEL (PORTSMOUTH RETAIL) LIMITED (until 07/06/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS JENNA DIENN | Sep 1987 | British | Director | 2018-06-06 | CURRENT |
| MR ALASTAIR KENNETH CATTRELL | Jan 1965 | British | Director | 2018-06-06 | CURRENT |
| MR ANTHONY JOHN BOBATH | Jan 1965 | British | Director | 2023-11-30 | CURRENT |
| MISS JENNA DIENN | Secretary | 2018-06-06 | CURRENT | ||
| MR SHAUN ROBINSON | Feb 1969 | British | Director | 2016-03-22 UNTIL 2018-06-06 | RESIGNED |
| MR SIMON HALL | Sep 1973 | British | Director | 2019-11-14 UNTIL 2023-11-30 | RESIGNED |
| MR CHRISTOPHER RICHARD BYRD | Aug 1964 | British | Director | 2019-11-14 UNTIL 2023-06-30 | RESIGNED |
| SOMERSTON CAPITAL LIMITED | Corporate Director | 2016-03-22 UNTIL 2018-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castlebridge Hotels Group Limited | 2020-04-08 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Castlebridge Hotels Management Ltd | 2016-04-06 - 2020-04-08 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |