Castlebridge Hotels Winchester Opco Limited

Active06167755 Private limited company
Incorporated
19 March 2007 (19 years)
Previously known as
Zinnia Hotels Winchester Limited (until 4 October 2018)
Wykeham Hotel Limited (until 1 August 2011)
Hallco 1460 Limited (until 18 January 2008)
Industry
Hotels and similar accommodation (55100)
Owned by
Ruth Diana Claire Hudson
Accounts type
Small
Region
West Midlands
Address
First Floor Office
Holly Walk
Leamington Spa
CV32 4YS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British
Born June 1981 (45)
Director · Appointed 30 November 2023
British
Born January 1965 (61)
Riley, Jenna
Secretary · Appointed 30 June 2023
Director · Appointed 12 December 2018
British
Born September 1987 (39)
Officer history (13 former)
22 April 2026
Appointed Patterson, Craig as Director
31 March 2026
Resigned Cattrell, Alastair Kenneth as Director
30 November 2023
Appointed Bobath, Anthony John as Director
30 November 2023
Resigned Hall, Simon William as Director
30 June 2023
Resigned Byrd, Christopher Richard as Secretary
30 June 2023
Appointed Riley, Jenna as Secretary
30 June 2023
Resigned Byrd, Christopher Richard as Director
14 November 2019
Appointed Hall, Simon William as Director
21 January 2019
Appointed Byrd, Christopher Richard as Director
8 January 2019
12 December 2018
Appointed Byrd, Christopher Richard as Secretary
12 December 2018
Resigned Hopkins, Anthony Brian as Secretary
12 December 2018
Appointed Riley, Jenna as Director
22 January 2010
Appointed Cattrell, Alastair Kenneth as Director
22 January 2010
22 January 2010
Appointed Hopkins, Anthony Brian as Secretary
22 January 2010
Resigned Malone, Sean as Secretary
22 January 2010
Resigned Kaye, Eliot Charles as Director
22 January 2010
Appointed Raybaud, Jean-Brice Claude Louis as Director
11 June 2008
Resigned Setchell, Metthew George as Secretary
9 June 2008
Appointed Malone, Sean as Secretary
28 February 2008
Appointed Setchell, Metthew George as Secretary
28 February 2008
Resigned Matthews Williams, Sara as Secretary
21 January 2008
Appointed Kaye, Eliot Charles as Director
21 December 2007
Appointed Matthews Williams, Sara as Secretary
14 December 2007
Appointed Matthews Williams, Richard Simon as Director
14 December 2007
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
14 December 2007
Resigned Halliwells Directors Limited as Corporate Nominee Director
19 March 2007
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
19 March 2007
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ruth Diana Claire Hudson
Individual · Notified 31 December 2025
Owns 75–100% of shares (as a trust)
British
Born May 1943 (83)
Former controllers (3)
31 December 2025
Ceased Castlebridge Hotels Group Limited — Owns 75–100% of shares
20 December 2018
Ceased Ruth Diana Claire Hudson — Owns 75–100% of shares (as a trust)
1 December 2017
Ceased Zinnia Hotels Group Limited — Owns 75–100% of shares

Filings 119

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
1 June 2026Appointment of a director
11 May 2026Replacement filing of Confirmation Statement19 March 2026
22 April 2026Termination of appointment of a director
24 March 2026Confirmation statement with no updates19 March 2026
Show all 119 filings

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