Castlebridge Hotels Chester Opco Limited. Head office in Leamington Spa. Check Director.

Castlebridge Hotels Chester Opco Limited, Leamington Spa

Castlebridge Hotels Chester Opco Limited is a private limited company. Located at 2 Chapel Court, Holly Walk, Leamington Spa CV32 4YS, the aforementioned 6 years old company was incorporated on 2017-08-15 and is categorised as "hotels and similar accommodation" (SIC: 55100).
3 directors can be found in this enterprise: Anthony B. (appointed on 30 November 2023), Alastair C. (appointed on 15 August 2017), Jenna D. (appointed on 15 August 2017). Among the secretaries (1 in total), we can name: Jenna D. (appointed on 15 August 2017).

About
Name: Castlebridge Hotels Chester Opco Limited
Number: 10917102
Incorporation date: 2017-08-15
End of financial year: 31 December


Address:	2 Chapel Court Holly Walk Leamington Spa CV32 4YS
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Castlebridge Hotels Group Ltd

15 August 2017

Address	2 Chapel Court, Holly Walk, Leamington Spa, CV32 4YS, England
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register - United Kingdom
Registration number	06991269
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Castlebridge Hotels Chester Opco Limited confirmation statement filing is 2024-08-28. The most recent one was sent on 2023-08-14. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Castlebridge Hotels Group Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chapel Court, Holly Walk, CV32 4YS Leamington Spa.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 30th November 2023 filed on: 6th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 30th November 2023 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th November 2023 filed on: 5th, December 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 14th August 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 30th June 2023 filed on: 7th, July 2023 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2021 filed on: 29th, December 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 14th August 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 5th August 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CH01	On 21st March 2022 director's details were changed filed on: 23rd, March 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2020 filed on: 8th, November 2021 \| accounts	Free Download (22 pages)
CH01	On 8th September 2021 director's details were changed filed on: 9th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 14th August 2021 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (21 pages)
CH01	On 17th September 2020 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th August 2020 filed on: 20th, August 2020 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 14th November 2019 filed on: 19th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 14th August 2019 filed on: 15th, August 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 8th January 2019 filed on: 24th, January 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st January 2019 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Cumberland Court, 80 Mount Street Nottingham NG1 6HH at an unknown date filed on: 11th, December 2018 \| address	Free Download (1 page)
PSC05	Change to a person with significant control 21st November 2017 filed on: 16th, August 2018 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 31st August 2018 to 31st December 2018 filed on: 16th, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 14th August 2018 filed on: 16th, August 2018 \| confirmation statement	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 4th, July 2018 \| resolution	Free Download (2 pages)
MR01	Registration of charge 109171020001, created on 19th June 2018 filed on: 29th, June 2018 \| mortgage	Free Download (14 pages)
AD01	Change of registered address from Interiors House Doyle Drive Coventry CV6 6NW United Kingdom on 14th June 2018 to 2 Chapel Court Holly Walk Leamington Spa CV32 4YS filed on: 14th, June 2018 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, August 2017 \| incorporation	Free Download (24 pages)

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