CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED
FIRST FLOOR OFFICE, HOLLY WALK, LEAMINGTON SPA CV32 4YS- Active
- Private Limited Company
- Company No. 06167755
- Last Updated: 01 Mar 2024
Company Profile
CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED was incorporated on Monday, March 19, 2007 as a Private Limited Company with registered address in LEAMINGTON SPA. CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 17 years 6 months and 2 days.
| Name | CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED |
|---|---|
| Company number | 06167755 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICE HOLLY WALK LEAMINGTON SPA CV32 4YS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Castlebridge Hotels Group Limited Holly Walk, CV32 4YS |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Ruth Diana Claire Hudson Nationality: British |
Dates: Friday, December 1, 2017 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Zinnia Hotels Group Limited Telegraph Way, Morn Hill, SO21 1HZ |
Dates: Saturday, March 18, 2017 - Friday, December 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED | 19 Mar 2007 |
| HALLCO 1460 LIMITED | 18 Jan 2008 |
| WYKEHAM HOTEL LIMITED | 01 Aug 2011 |
| ZINNIA HOTELS WINCHESTER LIMITED | 04 Oct 2018 |