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Castlebridge Hotels Winchester Opco Limited

Castlebridge Hotels Winchester Opco Limited is an active company incorporated on 19 March 2007 with the registered office located in Leamington Spa, Warwickshire. Castlebridge Hotels Winchester Opco Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06167755
Private limited company
Age
18 years
Incorporated 19 March 2007
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
First Floor Office
Holly Walk
Leamington Spa
CV32 4YS
England
Same address for the past 6 years
Telephone
01962 670700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Property Consultant • British • Lives in England • Born in Jan 1965
Director • Chartered Accountant • British • Lives in England • Born in Jan 1965
Director • Commercial Director • British • Lives in England • Born in Sep 1987
Secretary
Castlebridge Hotels Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlebridge Hotels Group Limited
Alastair Kenneth Cattrell, Jenna Riley, and 1 more are mutual people.
Active
Castlebridge Hotels Management Limited
Alastair Kenneth Cattrell, Jenna Riley, and 1 more are mutual people.
Active
Castlebridge Hotels Birmingham Airport Employment Limited
Alastair Kenneth Cattrell, Jenna Riley, and 1 more are mutual people.
Active
Castlebridge Hotels Chester Opco Limited
Jenna Riley and Mr Anthony John Bobath are mutual people.
Active
Castlebridge Hospitality Limited
Jenna Riley and Mr Anthony John Bobath are mutual people.
Active
Castlebridge Hotels Coventry Trading Limited
Jenna Riley and Mr Anthony John Bobath are mutual people.
Active
Castlebridge Group Limited
Alastair Kenneth Cattrell is a mutual person.
Active
Envisage Group Limited
Alastair Kenneth Cattrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62.88K
Decreased by £112.3K (-64%)
Turnover
£4.65M
Increased by £296.24K (+7%)
Employees
90
Increased by 2 (+2%)
Total Assets
£322.7K
Decreased by £224.33K (-41%)
Total Liabilities
-£3.24M
Increased by £301.57K (+10%)
Net Assets
-£2.91M
Decreased by £525.89K (+22%)
Debt Ratio (%)
1003%
Increased by 466.3% (+87%)
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Alastair Kenneth Cattrell Details Changed
5 Months Ago on 14 Mar 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Mr Anthony John Bobath Appointed
1 Year 9 Months Ago on 30 Nov 2023
Simon William Hall Resigned
1 Year 9 Months Ago on 30 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 27 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 27 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Christopher Richard Byrd Resigned
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Mr Alastair Kenneth Cattrell on 14 March 2025
Submitted on 21 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 22 Mar 2024
Memorandum and Articles of Association
Submitted on 15 Jan 2024
Appointment of Mr Anthony John Bobath as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Simon William Hall as a director on 30 November 2023
Submitted on 5 Dec 2023
Resolutions
Submitted on 5 Dec 2023
Registration of charge 061677550006, created on 27 November 2023
Submitted on 28 Nov 2023
Registration of charge 061677550007, created on 27 November 2023
Submitted on 28 Nov 2023
Repayment History
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