BOUTIQUE HOTEL GROUP LIMITED

PECKFORTON CASTLE, STONE HOUSE LANE PECKFORTON, TARPORLEY  CW6 9TN
  • Active
  • Private Limited Company
  • Company No. 05759775
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOUTIQUE HOTEL GROUP LIMITED was incorporated on Tuesday, March 28, 2006 as a Private Limited Company with registered address in TARPORLEY. BOUTIQUE HOTEL GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 7 months and 14 days.

Name BOUTIQUE HOTEL GROUP LIMITED
Company number 05759775
Company type Private Limited Company
Incorporation date 28 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address PECKFORTON CASTLE
STONE HOUSE LANE PECKFORTON
TARPORLEY
CW6 9TN
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Kate Jayne Naylor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Christopher James Naylor Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-103 days left)
Latest accounts 31 October 2022
Next confirmation statement due 25 April 2017
Last confirmation statement dated 28 March 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BOUTIQUE HOTEL GROUP LIMITED 28 Mar 2006
HIGHWATER ESTATES LTD 28 Jan 2016