CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED
Overview
| Company Name | CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10917102 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED located?
| Registered Office Address | 2 Chapel Court Holly Walk CV32 4YS Leamington Spa England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Jenna Dienn on Sep 14, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Miss Jenna Dienn on Sep 14, 2024 | 1 pages | CH03 | ||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||
Notification of Ruth Diana Claire Hudson as a person with significant control on Dec 31, 2024 | 2 pages | PSC01 | ||
Cessation of Castlebridge Hotels Group Ltd as a person with significant control on Dec 31, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anthony John Bobath as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon William Hall as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christopher Richard Byrd as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Richard Byrd on Aug 05, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Simon William Hall on Mar 21, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2020 | 22 pages | AA | ||
Director's details changed for Mr Simon William Hall on Sep 08, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 21 pages | AA | ||
Director's details changed for Miss Jenna Dienn on Sep 17, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Simon William Hall as a director on Nov 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Aug 14, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Jenna | Secretary | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | 236849930002 | |||||||
| BOBATH, Anthony John | Director | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | England | British | 179547630001 | |||||
| CATTRELL, Alastair Kenneth | Director | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | United Kingdom | British | 215652160001 | |||||
| RILEY, Jenna | Director | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | England | British | 236849920006 | |||||
| BYRD, Christopher Richard | Director | Wareham Road Lytchett Matravers BH16 6FA Poole Lytchett House, 13 Freeland Park England | Estonia | British | 254459190013 | |||||
| HALL, Simon William | Director | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | England | British | 251483870003 | |||||
| RAYBAUD, Jean-Brice Claude Louis | Director | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | United Kingdom | French | 148715380004 |
Who are the persons with significant control of CASTLEBRIDGE HOTELS CHESTER OPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ruth Diana Claire Hudson | Dec 31, 2024 | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | No | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Castlebridge Hotels Group Ltd | Aug 15, 2017 | Chapel Court Holly Walk CV32 4YS Leamington Spa 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0