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Boutique Retreats Properties Llp, TR27 5JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOUTIQUE RETREATS PROPERTIES LLP

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

This company is commonly known as Boutique Retreats Properties Llp. The company was founded 12 years ago and was given the registration number OC369191. 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 None Supplied.

Company Information

Name:BOUTIQUE RETREATS PROPERTIES LLP
Company Number:OC369191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

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

Corporate Llp Designated Member01 June 2013Active
Sapphire House, Hayle Industrial Park, Hayle, England, TR27 5JR

Corporate Llp Designated Member25 October 2011Active
Wheal Kitty Studios, Wheal Kitty Workshops, St Agnes, United Kingdom, TR5 0RD

Llp Designated Member25 October 2011Active
Leslie House, Lady Street, Helston, United Kingdom, TR13 8NA

Llp Designated Member01 June 2013Active

People with Significant Control

Classic Cottages 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:
  • Voting rights 25 to 50 percent limited liability partnership
Aspects 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:
  • Voting rights 25 to 50 percent limited liability partnership

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
2024-01-08Accounts

Accounts with accounts type small.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type small.

Download
2022-07-07Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-07-07Officers

Change corporate member limited liability partnership with name change date.

Download
2022-07-07Officers

Change corporate member limited liability partnership with name change date.

Download
2022-07-07Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-02-21Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2021-12-23Accounts

Accounts with accounts type small.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-23Address

Change registered office address limited liability partnership with date old address new address.

Download
2021-01-09Accounts

Accounts with accounts type small.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-10Address

Change registered office address limited liability partnership with date old address new address.

Download
2020-07-01Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type small.

Download
2017-10-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Accounts

Accounts with accounts type small.

Download
2017-07-13Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-07-13Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-07-13Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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