BOUTIQUE RESORTS LIMITED

Key Data

Status

Active

Company No.

08800737

Incorporation date

03/12/2013

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2013)

08/01/2026

Registration of charge 088007370002, created on 2026-01-07

View PDF (61 pages)

08/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

24/03/2025

Amended total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

24/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (5 pages)

08/01/2024

Second filing to change the details of Mark Anthony Whitehouse as a person with significant control

View PDF (8 pages)

13/12/2023

Change of details for Mr Mark Anthony Whitehouse as a person with significant control on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Mark Antony Whitehouse on 2023-12-04

View PDF (2 pages)

12/12/2023

Registered office address changed from Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT United Kingdom to 1st Floor 55 Ffordd William Morgan St. Asaph Business Park St. Asaph Denbighshire LL17 0JG on 2023-12-12

View PDF (1 pages)

05/12/2023

Change of details for Mr Mark Anthony Whitehouse as a person with significant control on 2023-12-04

View PDF (3 pages)

04/12/2023

Director's details changed for Mr Mark Antony Whitehouse on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd to Port Douglas Off Chapel Lane Templeton Narberth Dyfed SA67 8RT on 2023-12-04

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

18/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

14/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

05/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

03/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

21/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

12/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

20/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

19/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

31/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

04/12/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (4 pages)

22/11/2017

Resolutions

View PDF (2 pages)

22/11/2017

Change of name notice

View PDF (2 pages)

24/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

20/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

10/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

14/04/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

14/04/2015

Director's details changed for Mr Mark Antony Whitehouse on 2013-12-03

View PDF (2 pages)

11/03/2015

Registration of charge 088007370001, created on 2015-03-10

View PDF (23 pages)

03/12/2013

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

30/09/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
49
836.90K
-
0.00
27.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Whitehouse, Mark Antony	Director	03/12/2013 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOUTIQUE RESORTS LIMITED

BOUTIQUE RESORTS LIMITED is an(a) Active company incorporated on 03/12/2013 with the registered office located at 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire LL17 0JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE RESORTS LIMITED?

BOUTIQUE RESORTS LIMITED is currently Active. It was registered on 03/12/2013 .

Where is BOUTIQUE RESORTS LIMITED located?

BOUTIQUE RESORTS LIMITED is registered at 1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph, Denbighshire LL17 0JG.

What does BOUTIQUE RESORTS LIMITED do?

BOUTIQUE RESORTS LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for BOUTIQUE RESORTS LIMITED?

The latest filing was on 08/01/2026: Registration of charge 088007370002, created on 2026-01-07.