Boutique Resorts Limited

General information

Name:

Boutique Resorts Ltd

Office Address:

Brynford House 21 Brynford Street CH8 7RD Holywell

Number: 08800737

Incorporation date: 2013-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boutique Resorts Limited is located at Holywell at Brynford House. Anyone can find this business by its post code - CH8 7RD. Boutique Resorts's launching dates back to 2013. The enterprise is registered under the number 08800737 and company's status at the time is active. The firm known today as Boutique Resorts Limited, was earlier listed as Boutique Holiday Parks. The transformation has occurred in Wed, 22nd Nov 2017. The firm's classified under the NACE and SIC code 55300: Recreational vehicle parks, trailer parks and camping grounds. Boutique Resorts Ltd released its latest accounts for the financial period up to 2019-12-31. The firm's latest annual confirmation statement was submitted on 2020-11-01.

When it comes to the following company, just about all of director's tasks have so far been carried out by Mark W. who was designated to this position in 2013 in December.

Mark W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Boutique Resorts Limited 2017-11-22
  • Boutique Holiday Parks Limited 2013-12-03

Financial data based on annual reports

Company staff

Mark W.

Role: Director

Appointed: 03 December 2013

Latest update: 5 June 2021

People with significant control

Mark W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 November 2021
Confirmation statement last made up date 01 November 2020
Annual Accounts
Start Date For Period Covered By Report 03 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 10 December 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 10 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2016
Annual Accounts 15 December 2016
Date Approval Accounts 15 December 2016

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 21st, April 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 55300 : Recreational vehicle parks, trailer parks and camping grounds
7
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