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BOUTIQUE HOTEL GROUP LIMITED

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BOUTIQUE HOTEL GROUP LIMITED

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Key Data

Status

Active

Company No.

05759775

Incorporation date

28/03/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Peckforton Castle, Stone House Lane Peckforton, Tarporley, Cheshire CW6 9TNCopy
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Latest events (Record since 28/03/2006)
dot icon31/03/2026
Confirmation statement made on 2026-03-28 with updates
View PDF (6 pages)
dot icon07/08/2025
Registration of charge 057597750004, created on 2025-08-04
View PDF (39 pages)
dot icon28/07/2025
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon28/07/2025
Group of companies' accounts made up to 2024-10-31
View PDF (39 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-28 with updates
View PDF (6 pages)
dot icon09/04/2025
Director's details changed for Mr Matthew Richard Naylor on 2025-03-20
View PDF (2 pages)
dot icon22/07/2024
Group of companies' accounts made up to 2023-10-31
View PDF (36 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with no updates
View PDF (3 pages)
dot icon31/07/2023
Group of companies' accounts made up to 2022-10-31
View PDF (35 pages)
dot icon06/04/2023
Confirmation statement made on 2023-03-28 with no updates
View PDF (3 pages)
dot icon27/07/2022
Group of companies' accounts made up to 2021-10-31
View PDF (31 pages)
dot icon29/03/2022
Confirmation statement made on 2022-03-28 with no updates
View PDF (3 pages)
dot icon30/07/2021
Group of companies' accounts made up to 2020-10-31
View PDF (32 pages)
dot icon29/03/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon09/11/2020
Group of companies' accounts made up to 2019-10-31
View PDF (32 pages)
dot icon07/05/2020
Registration of charge 057597750003, created on 2020-05-05
View PDF (39 pages)
dot icon22/04/2020
Termination of appointment of Michael Auld as a director on 2020-04-06
View PDF (1 pages)
dot icon20/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon10/06/2019
Group of companies' accounts made up to 2018-10-31
View PDF (31 pages)
dot icon08/04/2019
Confirmation statement made on 2019-03-28 with no updates
View PDF (3 pages)
dot icon15/05/2018
Group of companies' accounts made up to 2017-10-31
View PDF (33 pages)
dot icon16/04/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon26/10/2017
Appointment of Mr Michael Auld as a director on 2017-10-23
View PDF (2 pages)
dot icon03/07/2017
Appointment of Mr Matthew Richard Naylor as a director on 2017-06-28
View PDF (2 pages)
dot icon01/06/2017
Group of companies' accounts made up to 2016-10-31
View PDF (38 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (8 pages)
dot icon15/06/2016
Group of companies' accounts made up to 2015-10-31
View PDF (29 pages)
dot icon29/03/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (10 pages)
dot icon28/01/2016
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2016
Change of name notice
View PDF (2 pages)
dot icon08/12/2015
Change of share class name or designation
View PDF (2 pages)
dot icon18/06/2015
Group of companies' accounts made up to 2014-10-31
View PDF (31 pages)
dot icon01/04/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (9 pages)
dot icon25/06/2014
Director's details changed for Kate Jayne Naylor on 2014-05-16
View PDF (2 pages)
dot icon25/06/2014
Director's details changed for Mr Christopher James Naylor on 2014-05-16
View PDF (2 pages)
dot icon03/06/2014
Group of companies' accounts made up to 2013-10-31
View PDF (29 pages)
dot icon16/04/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (9 pages)
dot icon08/05/2013
Group of companies' accounts made up to 2012-10-31
View PDF (27 pages)
dot icon03/05/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (9 pages)
dot icon02/05/2013
Director's details changed for Kate Jayne Naylor on 2013-03-28
View PDF (2 pages)
dot icon02/05/2013
Director's details changed for Mr Christopher James Naylor on 2013-03-28
View PDF (2 pages)
dot icon02/05/2013
Secretary's details changed for Kate Jayne Naylor on 2013-03-28
View PDF (2 pages)
dot icon02/05/2013
Director's details changed for Georgina Ann Naylor on 2013-03-28
View PDF (2 pages)
dot icon02/05/2013
Director's details changed for Richard Anthony Naylor on 2013-03-28
View PDF (2 pages)
dot icon02/05/2013
Resolutions
View PDF (1 pages)
dot icon02/05/2013
Change of share class name or designation
View PDF (2 pages)
dot icon17/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon31/05/2012
Group of companies' accounts made up to 2011-10-31
View PDF (26 pages)
dot icon29/03/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (8 pages)
dot icon19/07/2011
Group of companies' accounts made up to 2010-10-31
View PDF (25 pages)
dot icon04/04/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (8 pages)
dot icon04/04/2011
Secretary's details changed for Kate Jayne Naylor on 2011-03-27
View PDF (2 pages)
dot icon04/04/2011
Director's details changed for Kate Jayne Naylor on 2011-03-27
View PDF (2 pages)
dot icon17/07/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (12 pages)
dot icon15/07/2010
Group of companies' accounts made up to 2009-10-31
View PDF (24 pages)
dot icon30/03/2010
Director's details changed for Georgina Ann Naylor on 2009-09-15
View PDF (1 pages)
dot icon30/03/2010
Annual return made up to 2010-03-28 with full list of shareholders
View PDF (7 pages)
dot icon29/03/2010
Director's details changed for Richard Anthony Naylor on 2009-09-15
View PDF (1 pages)
dot icon19/06/2009
Accounts for a medium company made up to 2008-10-31
View PDF (17 pages)
dot icon11/06/2009
Return made up to 28/03/09; full list of members
View PDF (5 pages)
dot icon07/08/2008
Accounts for a medium company made up to 2007-10-31
View PDF (14 pages)
dot icon18/06/2008
Accounts for a medium company made up to 2006-10-31
View PDF (14 pages)
dot icon16/04/2008
Return made up to 28/03/08; full list of members
View PDF (5 pages)
dot icon13/03/2008
Director and secretary's change of particulars / kate naylor / 01/11/2007
View PDF (1 pages)
dot icon13/03/2008
Director's change of particulars / christopher naylor / 11/10/2007
View PDF (1 pages)
dot icon27/04/2007
Return made up to 28/03/07; full list of members
View PDF (4 pages)
dot icon24/07/2006
Registered office changed on 24/07/06 from: st georges court, winnington avenue, northwich cheshire CW8 4EE
View PDF (1 pages)
dot icon24/07/2006
Accounting reference date shortened from 31/03/07 to 31/10/06
View PDF (1 pages)
dot icon07/07/2006
Particulars of mortgage/charge
View PDF (5 pages)
dot icon15/06/2006
Ad 06/06/06--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/06/2006
New director appointed
View PDF (2 pages)
dot icon14/06/2006
New director appointed
View PDF (2 pages)
dot icon14/06/2006
New director appointed
View PDF (2 pages)
dot icon14/06/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/05/2006
Registered office changed on 09/05/06 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon08/05/2006
Director resigned
View PDF (1 pages)
dot icon08/05/2006
Secretary resigned
View PDF (1 pages)
dot icon28/03/2006
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

300
2022
change arrow icon0 % *

* during past year

Cash in Bank

£455,354.00

Group Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
28/03/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
300
110.13K
-
0.00
455.35K
-
2022
300
110.13K
-
0.00
455.35K
-

Employees

2022

Employees

300 Ascended- *

Net Assets(GBP)

110.13K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

455.35K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOUTIQUE HOTEL GROUP LIMITED

BOUTIQUE HOTEL GROUP LIMITED is an(a) Active company incorporated on 28/03/2006 with the registered office located at Peckforton Castle, Stone House Lane Peckforton, Tarporley, Cheshire CW6 9TN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 300 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE HOTEL GROUP LIMITED?

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BOUTIQUE HOTEL GROUP LIMITED is currently Active. It was registered on 28/03/2006 .

Where is BOUTIQUE HOTEL GROUP LIMITED located?

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BOUTIQUE HOTEL GROUP LIMITED is registered at Peckforton Castle, Stone House Lane Peckforton, Tarporley, Cheshire CW6 9TN.

What does BOUTIQUE HOTEL GROUP LIMITED do?

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BOUTIQUE HOTEL GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BOUTIQUE HOTEL GROUP LIMITED have?

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BOUTIQUE HOTEL GROUP LIMITED had 300 employees in 2022.

What is the latest filing for BOUTIQUE HOTEL GROUP LIMITED?

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The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-28 with updates.