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 - TARPORLEY

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NUNSMERE LIMITED TARPORLEY ENGLAND Active FULL 55100 - Hotels and similar accommodation
NAYCO 3 LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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NAYCO 4 LIMITED SALE ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
OLIVE LINEN LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAJORSTAGE LIMITED TARPORLEY Active FULL 55100 - Hotels and similar accommodation
INGLEWOOD MANOR LIMITED TARPORLEY ENGLAND Active SMALL 55100 - Hotels and similar accommodation
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ICCL LTD TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
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NUNSMERE HALL LIMITED TARPORLEY ENGLAND Active DORMANT 99999 - Dormant Company
NUNSMERE LIMITED TARPORLEY ENGLAND Active FULL 55100 - Hotels and similar accommodation
NAYCO 3 LIMITED TARPORLEY ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
UK WEDDINGS LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management