About

Registered Number: 07730001
Date of Incorporation: 04/08/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Office Suite 2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS,

 

Castlebridge Hotels Management Ltd was registered on 04 August 2011 and are based in Leamington Spa, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Dienn, Jenna, Hopkins, Anthony Brian for Castlebridge Hotels Management Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DIENN, Jenna 16 August 2018 - 1
HOPKINS, Anthony Brian 04 August 2011 16 August 2018 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AP01 - Appointment of director 19 November 2019
AA - Annual Accounts 08 October 2019
CS01 - N/A 06 August 2019
PSC05 - N/A 19 June 2019
TM01 - Termination of appointment of director 24 January 2019
AP01 - Appointment of director 21 January 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 December 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 December 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 16 August 2018
AP03 - Appointment of secretary 16 August 2018
TM02 - Termination of appointment of secretary 16 August 2018
AP01 - Appointment of director 29 May 2018
AD01 - Change of registered office address 29 May 2018
PSC02 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
RESOLUTIONS - N/A 21 November 2017
AD01 - Change of registered office address 20 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 04 August 2017
AA - Annual Accounts 02 September 2016
CS01 - N/A 18 August 2016
AD01 - Change of registered office address 15 June 2016
AR01 - Annual Return 04 August 2015
AA - Annual Accounts 04 August 2015
CH03 - Change of particulars for secretary 04 August 2015
CH01 - Change of particulars for director 10 December 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 05 August 2013
CH01 - Change of particulars for director 10 May 2013
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH01 - Change of particulars for director 06 August 2012
AD01 - Change of registered office address 27 October 2011
AA01 - Change of accounting reference date 16 August 2011
NEWINC - New incorporation documents 04 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.