BOUTIQUE HOTEL GROUP LIMITED
Overview
| Company Name | BOUTIQUE HOTEL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05759775 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOUTIQUE HOTEL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOUTIQUE HOTEL GROUP LIMITED located?
| Registered Office Address | Peckforton Castle Stone House Lane Peckforton CW6 9TN Tarporley Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOUTIQUE HOTEL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHWATER ESTATES LTD | Mar 28, 2006 | Mar 28, 2006 |
What are the latest accounts for BOUTIQUE HOTEL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOUTIQUE HOTEL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for BOUTIQUE HOTEL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 057597750004, created on Aug 04, 2025 | 39 pages | MR01 | ||
Group of companies' accounts made up to Oct 31, 2024 | 39 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 28, 2025 with updates | 6 pages | CS01 | ||
Director's details changed for Mr Matthew Richard Naylor on Mar 20, 2025 | 2 pages | CH01 | ||
Group of companies' accounts made up to Oct 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2020 | 32 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2019 | 32 pages | AA | ||
Registration of charge 057597750003, created on May 05, 2020 | 39 pages | MR01 | ||
Termination of appointment of Michael Auld as a director on Apr 06, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2018 | 31 pages | AA | ||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Oct 31, 2017 | 33 pages | AA | ||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Auld as a director on Oct 23, 2017 | 2 pages | AP01 | ||
Appointment of Mr Matthew Richard Naylor as a director on Jun 28, 2017 | 2 pages | AP01 | ||
Group of companies' accounts made up to Oct 31, 2016 | 38 pages | AA | ||
Confirmation statement made on Mar 28, 2017 with updates | 8 pages | CS01 | ||
Who are the officers of BOUTIQUE HOTEL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAYLOR, Kate Jayne | Secretary | Stone House Lane Peckforton CW6 9TN Tarporley Peckforton Castle Cheshire United Kingdom | British | 113486280002 | ||||||
| NAYLOR, Christopher James | Director | Stone House Lane Peckforton CW6 9TN Tarporley Peckforton Castle Cheshire United Kingdom | United Kingdom | British | 113486310004 | |||||
| NAYLOR, Georgina Ann | Director | Stone House Lane Peckforton CW6 9TN Tarporley Peckforton Castle Cheshire United Kingdom | United Kingdom | British | 113486510001 | |||||
| NAYLOR, Kate Jayne | Director | Stone House Lane Peckforton CW6 9TN Tarporley Peckforton Castle Cheshire United Kingdom | United Kingdom | British | 113486280004 | |||||
| NAYLOR, Matthew Richard | Director | Stone House Lane Peckforton CW6 9TN Tarporley Peckforton Castle Cheshire United Kingdom | England | British | 195056900002 | |||||
| NAYLOR, Richard Anthony | Director | Stone House Lane Peckforton CW6 9TN Tarporley Peckforton Castle Cheshire United Kingdom | United Kingdom | British | 17010330002 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| AULD, Michael | Director | Stone House Lane Peckforton CW6 9TN Tarporley Peckforton Castle Cheshire United Kingdom | England | British | 200798400001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BOUTIQUE HOTEL GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher James Naylor | Apr 06, 2016 | Stone House Lane Peckforton CW6 9TN Tarporley Peckforton Castle Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Kate Jayne Naylor | Apr 06, 2016 | Stone House Lane Peckforton CW6 9TN Tarporley Peckforton Castle Cheshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0