UKBizDB.co.uk

BOUTIQUE RETREATS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boutique Retreats Ltd. The company was founded 11 years ago and was given the registration number 08387269. The firm's registered office is in HAYLE. You can find them at Unit 14, Hayle Business Park, Hayle, . This company's SIC code is 55209 - Other holiday and other collective accommodation.

Company Information

Name:BOUTIQUE RETREATS LTD
Company Number:08387269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55209 - Other holiday and other collective accommodation

Office Address & Contact

Registered Address:Unit 14, Hayle Business Park, Hayle, England, TR27 5JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR

Director18 January 2022Active
Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR

Director23 November 2021Active
Chymder, Cury, Helston, United Kingdom, TR12 7BP

Director04 February 2013Active
Leslie House, Lady Street, Helston, United Kingdom, TR13 8NA

Corporate Director04 February 2013Active

People with Significant Control

Sapphire Holidays Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Accounts

Accounts with accounts type small.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-02-13Persons with significant control

Change to a person with significant control.

Download
2022-09-28Accounts

Accounts with accounts type dormant.

Download
2022-08-03Persons with significant control

Change to a person with significant control.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-21Mortgage

Mortgage satisfy charge full.

Download
2022-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Persons with significant control

Change to a person with significant control.

Download
2022-01-19Officers

Appoint person director company with name date.

Download
2022-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-23Accounts

Accounts with accounts type dormant.

Download
2021-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-24Officers

Appoint person director company with name date.

Download
2021-09-24Persons with significant control

Change to a person with significant control.

Download
2021-09-03Address

Change registered office address company with date old address new address.

Download
2021-09-03Persons with significant control

Change to a person with significant control.

Download
2021-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type dormant.

Download
2020-09-10Address

Change registered office address company with date old address new address.

Download
2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type dormant.

Download
2019-02-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-12Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.