Castlebridge Hotels Winchester Opco Limited

06167755

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

FIRST FLOOR OFFICE, LEAMINGTON SPA, CV32 4YS

Incorporated 19/03/2007

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

55100

Hotels and similar accommodation

Officers

Ms Jenna Riley

director · Since 12/12/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 11 other boards

Ms Jenna Riley

secretary · Since 30/06/2023

Also on 11 other boards

Mr Anthony John Bobath

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 18 other boards

Persons with Significant Control

Ms Ruth Diana Claire Hudson

ownership-of-shares-75-to-100-percent-as-trust

British · Guernsey · Age 83

First Floor Office, Holly Walk, Leamington Spa, CV32 4YS

Notified 31/12/2025

Former PSCs

Zinnia Hotels Group Limited

Ceased 01/12/2017

Mrs Ruth Diana Claire Hudson

Ceased 20/12/2018

Castlebridge Hotels Group Limited

Ceased 31/12/2025

Charges3 outstanding

Charge

outstanding

METRO BANK PLC

Created 27/11/2023Registered 28/11/2023

Charge

outstanding

METRO BANK PLC

Created 27/11/2023Registered 28/11/2023

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 15/10/2018Registered 17/10/2018

charge

satisfied

WYKEHAM PROPERTY HOLDINGS LIMITED

Created 17/02/2010Registered 02/03/2010Satisfied 16/10/2018

charge

satisfied

HSBC BANK PLC

Created 25/01/2010Registered 29/01/2010Satisfied 16/10/2018

charge

satisfied

AIB GROUP (UK) PLC (THE SECURITY TRUSTEE)

Created 29/09/2008Registered 04/10/2008Satisfied 16/02/2010

charge

satisfied

BOND CONTRACTING LIMITED

Created 28/02/2008Registered 15/03/2008Satisfied 16/02/2010