CASTLEBRIDGE HOTELS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CASTLEBRIDGE HOTELS GROUP LIMITED
COMPANY NUMBER
06991269
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
14/08/2009
(15 years and 4 months old)
WEBSITE
http://zinniahotels.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/2009
21/11/2017
ZINNIA HOTELS GROUP LIMITED
LEAMINGTON SPA
CV32 4YS
Telephone: 08719429188
TPS: No
2 Chapel Court
Holly Walk
LEAMINGTON SPA
CV32 4YS
Telephone: 9429188
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEBRIDGE HOTELS HOLDINGS LTD | N/A | N/A |
| CASTLEBRIDGE HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Anthony John Bobath (917954763) Appointed |
Credit Risk Overview
Want to learn more about CASTLEBRIDGE HOTELS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLEBRIDGE HOTELS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLEBRIDGE HOTELS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2009 - Present (15 years and 4 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 8 Past: 26 |
View Report |
|
16/08/2018 - Present (6 years and 4 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
16/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 19 Past: 16 |
View Report |
|
14/08/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTLEBRIDGE HOTELS HOLDINGS LTD | N/A | N/A |
| CASTLEBRIDGE HOTELS GROUP LIMITED | Active - Accounts Filed | View Report |
| CASTLEBRIDGE HOTELS (COVENTRY) OPCO LIMITED | Company is dissolved | View Report |
| CASTLEBRIDGE HOTELS BIRMINGHAM AIRPORT EMPLOYMENT LIMITED | Active - Accounts Filed | View Report |
| CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED | Active - Accounts Filed | View Report |
| CASTLEBRIDGE HOTELS EDGBASTON LIMITED | Company is dissolved | View Report |
| CASTLEBRIDGE HOTELS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED | Active - Accounts Filed | View Report |
| ZINNIA HOTELS MARKETING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Anthony John Bobath (917954763) Appointed |
| 07/12/2023 | Simon William Hall (925148387) has left the board |
| 11/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 11/07/2023 | Christopher Richard Byrd (925445919) has left the board |
| 04/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 08/10/2020 | Jenna Dienn (924951734) has left the board |
| 08/10/2020 | New Board Member Jenna Dienn (923684992) Appointed |
| 14/08/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Board Member Simon William Hall (925148387) Appointed |
| 14/10/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 28/01/2019 | Jean-Brice Claude Louis Raybaud (914871538) has left the board |
| 23/01/2019 | New Board Member Christopher Richard Byrd (925445919) Appointed |
| 12/10/2018 | New Accounts filed |
| 20/08/2018 | Anthony Brian Hopkins (914021648) has left the board |
| 20/08/2018 | New Company Secretary Jenna Dienn (924951064) Appointed |
| 20/08/2018 | New Board Member Jenna Dienn (924951734) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 05/07/2018 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 24/08/2016 | New Annual Return filed |
| 23/08/2016 | Change in Reg. Office |
| 19/08/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 19/08/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 02/10/2012 | New Accounts filed |
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