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CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED

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CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED

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Key Data

Status

Active

Company No.

06167755

Incorporation date

19/03/2007

Size

Small

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Office, Holly Walk, Leamington Spa CV32 4YSCopy
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Latest events (Record since 19/03/2007)
dot icon11/05/2026
Replacement Filing of Confirmation Statement dated 2026-03-19
View PDF (3 pages)
dot icon22/04/2026
Termination of appointment of Alastair Kenneth Cattrell as a director on 2026-03-31
View PDF (1 pages)
dot icon24/03/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (4 pages)
dot icon02/01/2026
Notification of Ruth Diana Claire Hudson as a person with significant control on 2025-12-31
View PDF (2 pages)
dot icon02/01/2026
Cessation of Castlebridge Hotels Group Limited as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon11/11/2025
Secretary's details changed for 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 icon03/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (24 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon21/03/2025
Director's details changed for Mr Alastair Kenneth Cattrell on 2025-03-14
View PDF (2 pages)
dot icon11/10/2024
Accounts for a small company made up to 2023-12-31
View PDF (24 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon15/01/2024
Memorandum and Articles of Association
View PDF (19 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
Resolutions
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 icon28/11/2023
Registration of charge 061677550007, created on 2023-11-27
View PDF (14 pages)
dot icon28/11/2023
Registration of charge 061677550006, created on 2023-11-27
View PDF (19 pages)
dot icon04/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (35 pages)
dot icon07/07/2023
Termination of appointment of Christopher Richard Byrd as a secretary on 2023-06-30
View PDF (1 pages)
dot icon07/07/2023
Appointment of Jenna Dienn as a secretary on 2023-06-30
View PDF (2 pages)
dot icon07/07/2023
Termination of appointment of Christopher Richard Byrd as a director on 2023-06-30
View PDF (1 pages)
dot icon22/03/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon29/12/2022
Accounts for a small company made up to 2021-12-31
View PDF (24 pages)
dot icon20/12/2022
Cessation of Ruth Diana Claire Hudson as a person with significant control on 2018-12-20
View PDF (1 pages)
dot icon15/12/2022
Notification of Castlebridge Hotels Group Limited as a person with significant control on 2018-12-20
View PDF (2 pages)
dot icon17/08/2022
Secretary's details changed for Mr Christopher Richard Byrd on 2022-08-05
View PDF (1 pages)
dot icon17/08/2022
Director's details changed for Mr Christopher Richard Byrd on 2022-08-05
View PDF (2 pages)
dot icon23/03/2022
Confirmation statement made on 2022-03-19 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 (23 pages)
dot icon09/09/2021
Director's details changed for Mr Simon William Hall on 2021-09-08
View PDF (2 pages)
dot icon23/03/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon13/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (22 pages)
dot icon29/09/2020
Director's details changed for Ms Jenna Dienn on 2020-09-17
View PDF (2 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 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 icon19/03/2019
Confirmation statement made on 2019-03-19 with updates
View PDF (4 pages)
dot icon12/03/2019
Registered office address changed from C/O the Manager Holiday Inn Hotel Telegraph Way Morn Hill Winchester Hampshire SO21 1HZ to First Floor Office Holly Walk Leamington Spa CV32 4YS on 2019-03-12
View PDF (1 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 icon13/12/2018
Appointment of Ms Jenna Dienn as a director on 2018-12-12
View PDF (2 pages)
dot icon13/12/2018
Appointment of Mr Christopher Richard Byrd as a secretary on 2018-12-12
View PDF (2 pages)
dot icon13/12/2018
Termination of appointment of Anthony Brian Hopkins as a secretary on 2018-12-12
View PDF (1 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 icon26/11/2018
Court order
View PDF (1 pages)
dot icon29/10/2018
Memorandum and Articles of Association
View PDF (19 pages)
dot icon29/10/2018
Resolutions
View PDF (4 pages)
dot icon24/10/2018
Amended total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon17/10/2018
Registration of charge 061677550005, created on 2018-10-15
View PDF (63 pages)
dot icon16/10/2018
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon16/10/2018
Satisfaction of charge 3 in full
View PDF (2 pages)
dot icon04/10/2018
Change of name notice
View PDF (2 pages)
dot icon04/10/2018
Resolutions
View PDF (2 pages)
dot icon12/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (7 pages)
dot icon19/03/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon20/12/2017
Notification of Ruth Diana Claire Hudson as a person with significant control on 2017-12-01
View PDF (2 pages)
dot icon20/12/2017
Cessation of Zinnia Hotels Group Limited as a person with significant control on 2017-12-01
View PDF (1 pages)
dot icon30/08/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (11 pages)
dot icon23/03/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon31/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon23/03/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon19/03/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2014
Director's details changed for Mr Alastair Kenneth Cattrell on 2014-12-10
View PDF (2 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon19/03/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (4 pages)
dot icon04/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (9 pages)
dot icon13/05/2013
Director's details changed for Mr Jean-Brice Claude Louis Raybaud on 2013-05-10
View PDF (2 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 icon19/03/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon18/04/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon01/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon21/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon24/03/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (6 pages)
dot icon02/03/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (18 pages)
dot icon18/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon18/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/02/2010
Previous accounting period shortened from 2010-03-31 to 2009-12-31
View PDF (3 pages)
dot icon05/02/2010
Appointment of Mr Alastair Kenneth Cattrell as a director
View PDF (2 pages)
dot icon05/02/2010
Registered office address changed from the Kings Gap Court the Kings Gap Hoylake Wirral Merseyside CH47 1HE on 2010-02-05
View PDF (1 pages)
dot icon04/02/2010
Appointment of Mr Jean-Brice Claude Louis Raybaud as a director
View PDF (2 pages)
dot icon04/02/2010
Appointment of Mr Anthony Brian Hopkins as a secretary
View PDF (1 pages)
dot icon04/02/2010
Termination of appointment of Eliot Kaye as a director
View PDF (1 pages)
dot icon04/02/2010
Termination of appointment of Richard Matthews Williams as a director
View PDF (1 pages)
dot icon04/02/2010
Termination of appointment of Sean Malone as a secretary
View PDF (1 pages)
dot icon29/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon26/03/2009
Location of register of members
View PDF (1 pages)
dot icon26/03/2009
Registered office changed on 26/03/2009 from kings gap court the kings gap hoylake cheshire CH47 1HE
View PDF (1 pages)
dot icon26/03/2009
Return made up to 19/03/09; full list of members
View PDF (5 pages)
dot icon26/03/2009
Location of debenture register
View PDF (1 pages)
dot icon04/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon25/06/2008
Return made up to 19/03/08; full list of members
View PDF (5 pages)
dot icon24/06/2008
Appointment terminated secretary metthew setchell
View PDF (1 pages)
dot icon18/06/2008
Registered office changed on 18/06/2008 from 3 hardman square spinningfields manchester M3 3EB
View PDF (1 pages)
dot icon10/06/2008
Secretary appointed sean malone
View PDF (2 pages)
dot icon15/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon10/03/2008
Director appointed eliot charles kaye
View PDF (2 pages)
dot icon10/03/2008
Appointment terminated secretary sara matthews williams
View PDF (1 pages)
dot icon10/03/2008
Secretary appointed metthew george setchell
View PDF (2 pages)
dot icon28/01/2008
Resolutions
View PDF (16 pages)
dot icon28/01/2008
Ad 21/01/08--------- £ si 198@1=198 £ ic 80/278
View PDF (2 pages)
dot icon18/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon16/01/2008
New secretary appointed
View PDF (2 pages)
dot icon15/01/2008
Registered office changed on 15/01/08 from: kings gap court hotel the kings gap holylake wirral CH47 1HE
View PDF (1 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon09/01/2008
Secretary resigned
View PDF (1 pages)
dot icon09/01/2008
Registered office changed on 09/01/08 from: st james's court brown street manchester greater manchester M2 2JF
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (3 pages)
dot icon19/03/2007
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
19/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED has not submitted financial statements

CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED

CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED is an(a) Active company incorporated on 19/03/2007 with the registered office located at First Floor Office, Holly Walk, Leamington Spa CV32 4YS. There are currently 4 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 WINCHESTER OPCO LIMITED?

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CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED is currently Active. It was registered on 19/03/2007 .

Where is CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED located?

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CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED is registered at First Floor Office, Holly Walk, Leamington Spa CV32 4YS.

What does CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED do?

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

What is the latest filing for CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED?

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The latest filing was on 11/05/2026: Replacement Filing of Confirmation Statement dated 2026-03-19.