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CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED

CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12499943
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED located?

    Registered Office Address
    First Floor Office Suite 2 Chapel Court
    Holly Walk
    CV32 4YS Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Jenna Dienn on Sep 14, 2025

    		1 pagesCH03

    Director's details changed for Ms Jenna Dienn on Sep 14, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		22 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Change of details for Ruth Diana Claire Hudson as a person with significant control on Feb 23, 2024

    		2 pagesPSC04

    Change of details for Castlebridge Hotels Coventry Limited as a person with significant control on Feb 23, 2024

    		2 pagesPSC05

    Termination of appointment of Simon William Hall as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Anthony John Bobath as a director on Nov 30, 2023

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Termination of appointment of Christopher Richard Byrd as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Christopher Richard Byrd as a secretary on Jun 30, 2023

    		1 pagesTM02

    Appointment of Jenna Dienn as a secretary on Jun 30, 2023

    		2 pagesAP03

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		11 pagesAA

    Director's details changed for Mr Christopher Richard Byrd on Aug 05, 2022

    		2 pagesCH01

    Secretary's details changed for Mr Christopher Richard Byrd on Aug 05, 2022

    		1 pagesCH03

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Registration of charge 124999430002, created on Jun 22, 2022

    		37 pagesMR01

    Registration of charge 124999430001, created on Jun 22, 2022

    		69 pagesMR01

    Director's details changed for Mr Simon William Hall on Mar 21, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		11 pagesAA
    View All Filings

    Who are the officers of CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Jenna
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		Secretary
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		311046930002
    BOBATH, Anthony John
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		Director
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		EnglandBritish179547630001
    CATTRELL, Alastair Kenneth
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		Director
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		United KingdomBritish215652160001
    RILEY, Jenna
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		Director
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		EnglandBritish236849920007
    BYRD, Christopher Richard
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		Secretary
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		267823490001
    BYRD, Christopher Richard
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		Director
    Wareham Road
    Lytchett Matravers
    BH16 6FA Poole
    Lytchett House, 13 Freeland Park
    England
    		EstoniaBritish254459190003
    HALL, Simon William
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		Director
    Holly Walk
    CV32 4YS Leamington Spa
    First Floor Office Suite 2 Chapel Court
    United Kingdom
    		EnglandBritish251483870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEBRIDGE HOTELS COVENTRY TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Windward House
    La Route De La Liberation
    St Helier
    4th Floor
    Jersey
    		Mar 05, 2020
    Windward House
    La Route De La Liberation
    St Helier
    4th Floor
    Jersey
    		No
    Legal FormJersey Registered
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number128488
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ruth Diana Claire Hudson
    Windward House
    La Route De La Liberation
    St Helier
    4th Floor
    Jersey
    		Mar 05, 2020
    Windward House
    La Route De La Liberation
    St Helier
    4th Floor
    Jersey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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