BOUTIQUE HOTEL GROUP LIMITED - TARPORLEY
Company Profile | Company Filings |
Overview
BOUTIQUE HOTEL GROUP LIMITED is a Private Limited Company from TARPORLEY and has the status: Active.
BOUTIQUE HOTEL GROUP LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759775. The accounts status is GROUP and accounts are next due on 31/07/2024.
BOUTIQUE HOTEL GROUP LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759775. The accounts status is GROUP and accounts are next due on 31/07/2024.
BOUTIQUE HOTEL GROUP LIMITED - TARPORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
PECKFORTON CASTLE
TARPORLEY
CHESHIRE
CW6 9TN
This Company Originates in : United Kingdom
Previous trading names include:
HIGHWATER ESTATES LTD (until 28/01/2016)
HIGHWATER ESTATES LTD (until 28/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD ANTHONY NAYLOR | Jun 1948 | British | Director | 2006-06-06 | CURRENT |
MR MATTHEW RICHARD NAYLOR | Sep 1979 | British | Director | 2017-06-28 | CURRENT |
KATE JAYNE NAYLOR | Jan 1982 | British | Director | 2006-06-06 | CURRENT |
GEORGINA ANN NAYLOR | British | Director | 2006-06-06 | CURRENT | |
MR CHRISTOPHER JAMES NAYLOR | Jun 1978 | British | Director | 2006-06-06 | CURRENT |
KATE JAYNE NAYLOR | Jan 1982 | British | Secretary | 2006-06-06 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-03-28 UNTIL 2006-05-08 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-03-28 UNTIL 2006-05-08 | RESIGNED | ||
MICHAEL AULD | May 1981 | British | Director | 2017-10-23 UNTIL 2020-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher James Naylor | 2016-04-06 | 6/1978 | Tarporley Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Kate Jayne Naylor | 2016-04-06 | 1/1982 | Tarporley Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boutique Hotel Group Limited - Limited company accounts 23.1 | 2023-08-01 | 31-10-2022 | £455,354 Cash £110,127 equity |
Boutique Hotel Group Limited - Limited company accounts 20.1 | 2021-07-31 | 31-10-2020 | £344,986 Cash £30,625 equity |