BOUTIQUE RESORTS LIMITED
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH LL17 0JG- Active
- Private Limited Company
- Company No. 08800737
- Last Updated: 01 Mar 2024
Company Profile
BOUTIQUE RESORTS LIMITED was incorporated on Tuesday, December 3, 2013 as a Private Limited Company with registered address in ST. ASAPH. BOUTIQUE RESORTS LIMITED has the status: Active and it's listed in the following category: Recreational vehicle parks, trailer parks and camping grounds. This Private Limited Company has been operating for 10 years 11 months and 7 days.
| Name | BOUTIQUE RESORTS LIMITED |
|---|---|
| Company number | 08800737 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 55 FFORDD WILLIAM MORGAN ST. ASAPH BUSINESS PARK ST. ASAPH LL17 0JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mark Anthony Whitehouse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOUTIQUE RESORTS LIMITED | 03 Dec 2013 |
| BOUTIQUE HOLIDAY PARKS LIMITED | 22 Nov 2017 |