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BOUTIQUE RETREATS PROPERTIES LLP

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BOUTIQUE RETREATS PROPERTIES LLP

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Key Data

Status

Active

Company No.

OC369191

Incorporation date

25/10/2011

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Sapphire House, Hayle Industrial Park, Hayle TR27 5JRCopy
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Latest events (Record since 25/10/2011)
dot icon05/05/2026
First Gazette notice for voluntary strike-off
View PDF (0 pages)
dot icon28/12/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon20/10/2025
Confirmation statement made on 2025-10-20 with no updates
View PDF (3 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (11 pages)
dot icon08/01/2024
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (10 pages)
dot icon07/07/2022
Member's details changed for Classic Cottages Limited on 2020-07-01
View PDF (1 pages)
dot icon07/07/2022
Change of details for Aspects Holidays Limited as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon07/07/2022
Change of details for Classic Cottages Limited as a person with significant control on 2020-07-01
View PDF (2 pages)
dot icon07/07/2022
Member's details changed for Aspects Holidays Ltd on 2020-07-01
View PDF (1 pages)
dot icon21/02/2022
Satisfaction of charge OC3691910001 in full
View PDF (1 pages)
dot icon23/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (9 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon23/10/2021
Registered office address changed from Unit 14 Hayle Business Park Hayle TR27 5JR England to Sapphire House Hayle Industrial Park Hayle TR27 5JR on 2021-10-23
View PDF (1 pages)
dot icon09/01/2021
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon12/11/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon10/09/2020
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)
dot icon01/07/2020
Registration of charge OC3691910001, created on 2020-06-30
View PDF (33 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon07/10/2019
Accounts for a small company made up to 2018-12-31
View PDF (8 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon07/10/2018
Accounts for a small company made up to 2017-12-31
View PDF (8 pages)
dot icon24/10/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon04/10/2017
Accounts for a small company made up to 2016-12-31
View PDF (7 pages)
dot icon13/07/2017
Notification of Aspects Holidays Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon13/07/2017
Withdrawal of a person with significant control statement on 2017-07-13
View PDF (2 pages)
dot icon13/07/2017
Notification of Classic Cottages Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-25 with updates
View PDF (4 pages)
dot icon09/08/2016
Accounts for a small company made up to 2015-12-31
View PDF (5 pages)
dot icon27/10/2015
Annual return made up to 2015-10-25
View PDF (3 pages)
dot icon01/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon06/11/2014
Annual return made up to 2014-10-25
View PDF (3 pages)
dot icon15/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon11/11/2013
Annual return made up to 2013-10-25
View PDF (3 pages)
dot icon11/11/2013
Member's details changed for Aspects Holidays Ltd on 2013-08-19
View PDF (1 pages)
dot icon15/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon30/07/2013
Termination of appointment of a member
View PDF (1 pages)
dot icon30/07/2013
Appointment of Aspects Holidays Ltd as a member
View PDF (2 pages)
dot icon30/07/2013
Termination of appointment of Simon Tregoning as a member
View PDF (1 pages)
dot icon14/06/2013
Appointment of Mr Simon Charles Tregoning as a member
View PDF (2 pages)
dot icon14/06/2013
Termination of appointment of Philippa Barton as a member
View PDF (1 pages)
dot icon16/11/2012
Annual return made up to 2012-10-25
View PDF (3 pages)
dot icon05/12/2011
Current accounting period extended from 2012-10-31 to 2012-12-31
View PDF (1 pages)
dot icon25/10/2011
Incorporation of a limited liability partnership
View PDF (5 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

14
2021
change arrow icon0 % *

* during past year

Cash in Bank

£4,975,126.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
14
1.82M
-
0.00
4.98M
-
2021
14
1.82M
-
0.00
4.98M
-

Employees

2021

Employees

14 Ascended- *

Net Assets(GBP)

1.82M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.98M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASPECTS HOLIDAYS LTD
LLP Designated Member
01/06/2013 - Present
-
CLASSIC COTTAGES LIMITED
LLP Designated Member
25/10/2011 - Present
3
Tregoning, Simon Charles
LLP Designated Member
01/06/2013 - 01/06/2013
-
Barton, Philippa Jane
LLP Designated Member
25/10/2011 - 06/02/2013
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOUTIQUE RETREATS PROPERTIES LLP

BOUTIQUE RETREATS PROPERTIES LLP is an(a) Active company incorporated on 25/10/2011 with the registered office located at Sapphire House, Hayle Industrial Park, Hayle TR27 5JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BOUTIQUE RETREATS PROPERTIES LLP?

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BOUTIQUE RETREATS PROPERTIES LLP is currently Active. It was registered on 25/10/2011 .

Where is BOUTIQUE RETREATS PROPERTIES LLP located?

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

How many employees does BOUTIQUE RETREATS PROPERTIES LLP have?

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BOUTIQUE RETREATS PROPERTIES LLP had 14 employees in 2021.

What is the latest filing for BOUTIQUE RETREATS PROPERTIES LLP?

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The latest filing was on 05/05/2026: First Gazette notice for voluntary strike-off.