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THE LUXURY CHALET BOOK LIMITED

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

This company is commonly known as The Luxury Chalet Book Limited. The company was founded 10 years ago and was given the registration number 09087604. The firm's registered office is in SAFFRON WALDEN. You can find them at 81 Castle Street, , Saffron Walden, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:THE LUXURY CHALET BOOK LIMITED
Company Number:09087604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:81 Castle Street, Saffron Walden, England, CB10 1BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Mabena Close, St. Mabyn, Bodmin, England, PL30 3BS

Director12 June 2017Active
1, Mabena Close, St. Mabyn, Bodmin, England, PL30 3BS

Director16 June 2014Active

People with Significant Control

Mrs Nicola Jane Gill
Notified on:01 June 2017
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:1, Mabena Close, Bodmin, England, PL30 3BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Dominic Gill
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:1, Mabena Close, Bodmin, England, PL30 3BS
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-12-07Address

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

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-18Accounts

Accounts with accounts type unaudited abridged.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type unaudited abridged.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-06-11Address

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

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Persons with significant control

Change to a person with significant control.

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2020-03-30Officers

Change person director company with change date.

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2020-03-30Officers

Change person director company with change date.

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2019-07-15Accounts

Accounts with accounts type unaudited abridged.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Officers

Change person director company with change date.

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2018-08-06Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-18Persons with significant control

Change to a person with significant control.

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2018-07-18Persons with significant control

Change to a person with significant control.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

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2017-09-15Accounts

Accounts with accounts type unaudited abridged.

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2017-08-01Officers

Change person director company with change date.

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