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BOVEY CASTLE PROPERTY LIMITED

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

This company is commonly known as Bovey Castle Property Limited. The company was founded 9 years ago and was given the registration number 09552863. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BOVEY CASTLE PROPERTY LIMITED
Company Number:09552863
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director30 July 2020Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director30 July 2020Active
Two, Snowhill, Birmingham, United Kingdom, B4 6WR

Director21 April 2015Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director05 May 2015Active

People with Significant Control

Eden Hotel Collection Limited
Notified on:30 September 2016
Status:Active
Country of residence:United Kingdom
Address:Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Eden Hotel Collection Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mallory Court Hotel, Harbury Lane, Leamington Spa, United Kingdom, CV33 9QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type full.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-09-12Accounts

Accounts with accounts type full.

Download
2021-03-31Confirmation statement

Confirmation statement with updates.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-01-07Accounts

Accounts with accounts type full.

Download
2020-09-24Confirmation statement

Confirmation statement with updates.

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2020-08-20Officers

Termination director company with name termination date.

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2020-08-20Officers

Appoint person director company with name date.

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2020-08-20Officers

Appoint person director company with name date.

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2019-10-13Accounts

Accounts with accounts type full.

Download
2019-09-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Mortgage

Mortgage satisfy charge full.

Download
2019-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-11-13Accounts

Accounts with accounts type full.

Download
2018-09-26Confirmation statement

Confirmation statement with updates.

Download
2018-01-04Capital

Capital allotment shares.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-09-26Persons with significant control

Notification of a person with significant control.

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2017-09-26Confirmation statement

Confirmation statement with updates.

Download
2017-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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