BOUTIQUE RETREATS LTD

Key Data

Status

Active

Company No.

08387269

Incorporation date

04/02/2013

Size

Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2013)

18/03/2026

Change of details for Sapphire Holidays Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

09/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

17/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

05/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

12/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

12/02/2023

Change of details for Worval Holdings Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-04 with updates

View PDF (4 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

03/08/2022

Change of details for Worval Holdimgs Limited as a person with significant control on 2022-01-01

View PDF (2 pages)

21/02/2022

Satisfaction of charge 083872690001 in full

View PDF (1 pages)

21/02/2022

Satisfaction of charge 083872690002 in full

View PDF (1 pages)

09/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

03/02/2022

Change of details for Sapphire Holidays Limited as a person with significant control on 2021-05-13

View PDF (2 pages)

19/01/2022

Appointment of Mr Shane Lee Cornish as a director on 2022-01-18

View PDF (2 pages)

05/01/2022

Registration of charge 083872690002, created on 2021-12-21

View PDF (32 pages)

23/12/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

02/12/2021

Registration of charge 083872690001, created on 2021-12-02

View PDF (40 pages)

24/11/2021

Appointment of Mr Stephen Anthony Skitt as a director on 2021-11-23

View PDF (2 pages)

24/09/2021

Change of details for Sapphire Holidays Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/09/2021

Registered office address changed from Unit 14 Hayle Business Park Hayle TR27 5JR England to Sapphire House Hayle Industrial Park Hayle TR27 5JR on 2021-09-03

View PDF (1 pages)

03/09/2021

Change of details for Worval Holdings Limited as a person with significant control on 2021-06-03

View PDF (2 pages)

18/02/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

10/09/2020

Registered office address changed from Leslie House Lady Street Helston Cornwall TR13 8NA to Unit 14 Hayle Business Park Hayle TR27 5JR on 2020-09-10

View PDF (1 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

12/02/2019

Confirmation statement made on 2019-02-04 with no updates

View PDF (3 pages)

12/02/2019

Termination of appointment of Worval Holdings Limited as a director on 2019-01-31

View PDF (1 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

16/02/2018

Confirmation statement made on 2018-02-04 with no updates

View PDF (3 pages)

04/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

16/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (5 pages)

31/05/2016

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

View PDF (3 pages)

08/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (4 pages)

31/03/2015

Accounts made up to 2014-12-31

View PDF (2 pages)

04/03/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (4 pages)

01/08/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

20/02/2014

Previous accounting period shortened from 2014-02-28 to 2013-12-31

View PDF (1 pages)

20/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (4 pages)

22/05/2013

Miscellaneous

View PDF (1 pages)

07/03/2013

Certificate of change of name

View PDF (2 pages)

15/02/2013

Resolutions

View PDF (1 pages)

15/02/2013

Change of name notice

View PDF (2 pages)

04/02/2013

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£391,312.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
100.00
-
0.00
-
-

2022
4
78.61K
-
0.00
391.31K
-

2022
4
78.61K
-
0.00
391.31K
-

Employees

2022

Employees

4 - *

Net Assets(GBP)

78.61K £78.51K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

391.31K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Skitt, Stephen Anthony	Director	23/11/2021 - Present	21
Tregoning, Simon Charles	Director	04/02/2013 - Present	28
R A CLEMENT ASSOCIATES	Corporate Director	04/02/2013 - 31/01/2019	250
Cornish, Shane Lee	Director	18/01/2022 - Present	5

Persons with Significant Control

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

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Description

About BOUTIQUE RETREATS LTD

BOUTIQUE RETREATS LTD is an(a) Active company incorporated on 04/02/2013 with the registered office located at Sapphire House, Hayle Industrial Park, Hayle TR27 5JR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE RETREATS LTD?

BOUTIQUE RETREATS LTD is currently Active. It was registered on 04/02/2013 .

Where is BOUTIQUE RETREATS LTD located?

BOUTIQUE RETREATS LTD is registered at Sapphire House, Hayle Industrial Park, Hayle TR27 5JR.

What does BOUTIQUE RETREATS LTD do?

BOUTIQUE RETREATS LTD operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

How many employees does BOUTIQUE RETREATS LTD have?

BOUTIQUE RETREATS LTD had 4 employees in 2022.

What is the latest filing for BOUTIQUE RETREATS LTD?

The latest filing was on 18/03/2026: Change of details for Sapphire Holidays Limited as a person with significant control on 2022-04-01.