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CASTLEBRIDGE HOTELS MANAGEMENT LIMITED

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CASTLEBRIDGE HOTELS MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

07730001

Incorporation date

04/08/2011

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa CV32 4YSCopy
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Latest events (Record since 04/08/2011)
dot icon22/04/2026
Termination of appointment of Alastair Kenneth Cattrell as a director on 2026-03-31
View PDF (1 pages)
dot icon11/11/2025
Secretary's details changed for Miss Jenna Dienn on 2024-09-14
View PDF (1 pages)
dot icon11/11/2025
Director's details changed for Ms Jenna Dienn on 2024-09-14
View PDF (2 pages)
dot icon11/11/2025
Director's details changed for Ms Jenna Riley on 2024-09-14
View PDF (2 pages)
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (22 pages)
dot icon06/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon18/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (23 pages)
dot icon08/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon06/12/2023
Appointment of Mr Anthony John Bobath as a director on 2023-11-30
View PDF (2 pages)
dot icon05/12/2023
Termination of appointment of Simon William Hall as a director on 2023-11-30
View PDF (1 pages)
dot icon05/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (23 pages)
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon07/07/2023
Termination of appointment of Christopher Richard Byrd as a director on 2023-06-30
View PDF (1 pages)
dot icon19/01/2023
Director's details changed for Mr Alastair Kenneth Cattrell on 2023-01-20
View PDF (2 pages)
dot icon29/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (23 pages)
dot icon17/08/2022
Director's details changed for Mr Christopher Richard Byrd on 2022-08-05
View PDF (2 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon23/03/2022
Director's details changed for Mr Simon William Hall on 2022-03-21
View PDF (2 pages)
dot icon08/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (22 pages)
dot icon09/09/2021
Director's details changed for Mr Simon William Hall on 2021-09-08
View PDF (2 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon07/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (21 pages)
dot icon29/09/2020
Director's details changed for Miss Jenna Dienn on 2020-09-17
View PDF (2 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-04 with updates
View PDF (5 pages)
dot icon19/11/2019
Appointment of Mr Simon William Hall as a director on 2019-11-14
View PDF (2 pages)
dot icon08/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (18 pages)
dot icon06/08/2019
Confirmation statement made on 2019-08-04 with updates
View PDF (4 pages)
dot icon19/06/2019
Change of details for Castlebridge Hotels Group Limited as a person with significant control on 2018-07-03
View PDF (2 pages)
dot icon24/01/2019
Termination of appointment of Jean-Brice Claude Louis Raybaud as a director on 2019-01-08
View PDF (1 pages)
dot icon21/01/2019
Appointment of Mr Christopher Richard Byrd as a director on 2019-01-21
View PDF (2 pages)
dot icon12/12/2018
Register(s) moved to registered inspection location Cumberland Court 80 Mount Street Nottingham NG1 6HH
View PDF (1 pages)
dot icon12/12/2018
Register inspection address has been changed to Cumberland Court 80 Mount Street Nottingham NG1 6HH
View PDF (1 pages)
dot icon24/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon16/08/2018
Appointment of Miss Jenna Dienn as a secretary on 2018-08-16
View PDF (2 pages)
dot icon16/08/2018
Termination of appointment of Anthony Brian Hopkins as a secretary on 2018-08-16
View PDF (1 pages)
dot icon16/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon29/05/2018
Registered office address changed from Marc Solarz, Holiday Inn Telegraph Way Morn Hill Winchester SO21 1HZ United Kingdom to First Floor Office Suite 2 Chapel Court Holly Walk Leamington Spa CV32 4YS on 2018-05-29
View PDF (1 pages)
dot icon29/05/2018
Appointment of Miss Jenna Dienn as a director on 2018-05-29
View PDF (2 pages)
dot icon20/12/2017
Notification of Castlebridge Hotels Group Limited as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon20/12/2017
Cessation of Alastair Kenneth Cattrell as a person with significant control on 2017-12-01
View PDF (1 pages)
dot icon21/11/2017
Resolutions
View PDF (3 pages)
dot icon20/11/2017
Registered office address changed from C/O Corrina Caws Holiday Inn Telegraph Way Morn Hill Winchester Hampshire SO21 1HZ England to Marc Solarz, Holiday Inn Telegraph Way Morn Hill Winchester SO21 1HZ on 2017-11-20
View PDF (1 pages)
dot icon31/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (6 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon02/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (7 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon15/06/2016
Registered office address changed from C/O C/O Jonathan Smith Holiday Inn Express 2-4 Oxford Road Manchester M1 5QA to C/O Corrina Caws Holiday Inn Telegraph Way Morn Hill Winchester Hampshire SO21 1HZ on 2016-06-15
View PDF (1 pages)
dot icon04/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon04/08/2015
Secretary's details changed for Mr Anthony Brian Hopkins on 2015-07-31
View PDF (1 pages)
dot icon04/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Director's details changed for Mr Alastair Kenneth Cattrell on 2014-12-10
View PDF (2 pages)
dot icon05/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon05/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2013
Director's details changed for Mr Jean-Brice Claude Louis Raybaud on 2013-05-10
View PDF (2 pages)
dot icon02/05/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon06/08/2012
Director's details changed for Mr Alastair Kenneth Cattrell on 2012-08-04
View PDF (2 pages)
dot icon06/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (5 pages)
dot icon06/08/2012
Director's details changed for Mr Jean-Brice Claude Louis Raybaud on 2012-08-04
View PDF (2 pages)
dot icon27/10/2011
Registered office address changed from Progress Close Leofric Business Park Coventry CV3 2TF United Kingdom on 2011-10-27
View PDF (1 pages)
dot icon16/08/2011
Current accounting period extended from 2012-08-31 to 2012-12-31
View PDF (1 pages)
dot icon04/08/2011
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dienn, Jenna
Director
29/05/2018 - Present
15
Riley, Jenna
Secretary
16/08/2018 - Present
-
Byrd, Christopher Richard
Director
21/01/2019 - 30/06/2023
28
Bobath, Anthony John
Director
30/11/2023 - Present
37
Cattrell, Alastair Kenneth
Director
04/08/2011 - 31/03/2026
41

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CASTLEBRIDGE HOTELS MANAGEMENT LIMITED

CASTLEBRIDGE HOTELS MANAGEMENT LIMITED is an(a) Active company incorporated on 04/08/2011 with the registered office located at First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa CV32 4YS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLEBRIDGE HOTELS MANAGEMENT LIMITED?

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CASTLEBRIDGE HOTELS MANAGEMENT LIMITED is currently Active. It was registered on 04/08/2011 .

Where is CASTLEBRIDGE HOTELS MANAGEMENT LIMITED located?

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CASTLEBRIDGE HOTELS MANAGEMENT LIMITED is registered at First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa CV32 4YS.

What does CASTLEBRIDGE HOTELS MANAGEMENT LIMITED do?

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CASTLEBRIDGE HOTELS MANAGEMENT LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for CASTLEBRIDGE HOTELS MANAGEMENT LIMITED?

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The latest filing was on 22/04/2026: Termination of appointment of Alastair Kenneth Cattrell as a director on 2026-03-31.