Bovey Castle Property Limited

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General information

Name:

Bovey Castle Property Ltd

Office Address:

Bridgeway House Bridgeway CV37 6YX Stratford-upon-avon

Number: 09552863

Incorporation date: 2015-04-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known as Bovey Castle Property Limited. The company was founded nine years ago and was registered under 09552863 as the reg. no. This headquarters of this company is situated in Stratford-upon-avon. You may visit it at Bridgeway House, Bridgeway. The firm's SIC code is 55100 and has the NACE code: Hotels and similar accommodation. The business most recent filed accounts documents describe the period up to 2023-03-31 and the latest annual confirmation statement was filed on 2023-03-31.

For this limited company, many of director's duties up till now have been done by Daniel B. and Mark C.. When it comes to these two people, Daniel B. has supervised limited company for the longest time, having become a vital addition to directors' team on 2020-07-30.

Company staff

Daniel B.

Role: Director

Appointed: 30 July 2020

Latest update: 30 March 2024

Mark C.

Role: Director

Appointed: 30 July 2020

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Eden Hotel Collection Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Harbury Lane, Bishops Tachbrook, CV33 9QB, Warwickshire and was registered as a PSC under the reg no 06772001.

Eden Hotel Collection Limited
Address: C/O Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 06772001
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eden Hotel Collection Limited
Address: Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire, CV33 9QB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 06772001
Notified on 30 September 2016
Ceased on 30 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
9
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