Boutique Hotel Group Limited
Company Profile
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MediumBoutique Hotel Group Limited
05759775•Private Limited With Share Capital
Peckforton Castle, Stone House Lane Peckforton, Tarporley, CW69TN
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Incorporated
28/03/2006
Company Age
20 years
Directors
6
Employees
281
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Boutique Hotel Group Limited (05759775) is a private limited with share capital incorporated on 28/03/2006 (20 years old) and registered in tarporley, CW69TN. The company operates under SIC code 70100 - activities of head offices.
Our historic venues have centuries of tradition within their walls and the timeless charm you enjoy now is due to the vision held when the family took ownership of peckforton castle back in 2006 and nunsmere hall hotel more recently in 2015.chris and kate naylor got married at peckforton castle back...
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 28/03/2006
CW69TN
281 employees
Financial Overview
Total Assets
£36.20M
Liabilities
£22.70M
Net Assets
£13.49M
Turnover
£11.48M
Cash
£3.07M
Key Metrics
281
Employees
6
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2016
Change Of Name Notice
Category:Change Of Name
Date:28-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:02-05-2013
Legacy
Category:Mortgage
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2011
Legacy
Category:Mortgage
Date:17-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:11-06-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Address
Date:24-07-2006
Legacy
Category:Accounts
Date:24-07-2006
Legacy
Category:Mortgage
Date:07-07-2006
Legacy
Category:Capital
Date:15-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Address
Date:09-05-2006
Legacy
Category:Officers
Date:08-05-2006
Legacy
Category:Officers
Date:08-05-2006
Incorporation Company
Category:Incorporation
Date:28-03-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024
Trading Addresses
Peckforton Castle, Stone House Lane, Peckforton, Tarporley, Cheshire, CW69TN
Related Companies
10
Contact
01829260930
Peckforton Castle, Stone House Lane Peckforton, Tarporley, CW69TN