BOVEY CASTLE PROPERTY LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON CV37 6YX- Active
- Private Limited Company
- Company No. 09552863
- Last Updated: 01 Mar 2024
Company Profile
BOVEY CASTLE PROPERTY LIMITED was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. BOVEY CASTLE PROPERTY LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 10 months and 2 days.
| Name | BOVEY CASTLE PROPERTY LIMITED |
|---|---|
| Company number | 09552863 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
Dates: Friday, September 30, 2016 - Friday, September 30, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eden Hotel Collection Limited Harbury Lane, Bishops Tachbrook, CV33 9QB |
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 | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOVEY CASTLE PROPERTY LIMITED | 21 Apr 2015 |