BOUTIQUE HOTEL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOUTIQUE HOTEL GROUP LIMITED
COMPANY NUMBER
05759775
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/2006
(18 years and 7 months old)
WEBSITE
https://boutiquehotelgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
28/03/2006
28/01/2016
HIGHWATER ESTATES LTD
CHESHIRE
CW6 9TN
Telephone: 01829260930
TPS: No
Peckforton Castle
Stone House Lane
Peckforton
Tarporley, Cheshire
CW6 9TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUTIQUE HOTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ICCL LTD | Active - Accounts Filed | View Report |
| INGLEWOOD MANOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOUTIQUE HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOUTIQUE HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOUTIQUE HOTEL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2006 - Present (18 years and 5 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 06/06/2006 - Present (18 years and 5 months) Secretary: 06/06/2006 - Present (18 years and 5 months) Born in Jan 1982 (age: 42) |
Active | Director&Secretary |
Current: 8 Past: 0 |
View Report |
|
06/06/2006 - Present (18 years and 5 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/06/2006 - Present (18 years and 5 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
28/06/2017 - Present (7 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOUTIQUE HOTEL GROUP LIMITED | Active - Accounts Filed | View Report |
| ICCL LTD | Active - Accounts Filed | View Report |
| INGLEWOOD MANOR LIMITED | Active - Accounts Filed | View Report |
| MAJORSTAGE LIMITED | Active - Accounts Filed | View Report |
| NAYCO 3 LIMITED | Non-Trading | View Report |
| NUNSMERE HALL LIMITED | Non-Trading | View Report |
| NUNSMERE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 24/04/2020 | Michael Auld (920079840) has left the board |
| 14/06/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Board Member Michael Auld (920079840) Appointed |
| 05/07/2017 | New Board Member Matthew Richard Naylor (919505690) Appointed |
| 07/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 18/06/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 07/06/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 21/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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