Boutique Hotel Group Limited

Company Name	Boutique Hotel Group Limited
Company Status	Active
Company Number	05759775
Category	Private Limited Company
Incorporation Date	28 March 2006(18 years, 1 month ago)
Previous Name	Highwater Estates Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Georgina Ann Naylor
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Richard Anthony Naylor
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Christopher James Naylor
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mrs Kate Jayne Naylor
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Secretary Name	Kate Jayne Naylor
Nationality	British
Status	Current
Appointed	06 June 2006(2 months, 1 week after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Matthew Richard Naylor
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 June 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Mr Michael Auld
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2017(11 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 March 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	peckfortoncastle.co.uk
Email address	[email protected]

Location

Registered Address	Peckforton Castle Stone House Lane Peckforton Tarporley Cheshire CW6 9TN
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Peckforton
Ward	Wrenbury
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Christopher James Naylor 25.00% Ordinary A
25 at £1	Georgina Ann Naylor 25.00% Ordinary B
25 at £1	Kate Jayne Naylor 25.00% Ordinary C
25 at £1	Richard Anthony Naylor 25.00% Ordinary D

Financials

Year	2014
Turnover	£6,337,675
Gross Profit	£3,265,555
Net Worth	£5,682,667
Cash	£1,255,529
Current Liabilities	£2,024,080

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Group
Accounts Year End	31 October

Returns

Latest Return	28 March 2024 (1 month ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

5 May 2020	Delivered on: 7 May 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
9 July 2010	Delivered on: 17 July 2010 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the group member (or any of them) on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
20 June 2006	Delivered on: 7 July 2006 Satisfied on: 12 January 2013 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 November 2020	Group of companies' accounts made up to 31 October 2019 (32 pages)
7 May 2020	Registration of charge 057597750003, created on 5 May 2020 (39 pages)
22 April 2020	Termination of appointment of Michael Auld as a director on 6 April 2020 (1 page)
20 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
10 June 2019	Group of companies' accounts made up to 31 October 2018 (31 pages)
8 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
15 May 2018	Group of companies' accounts made up to 31 October 2017 (33 pages)
16 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
26 October 2017	Appointment of Mr Michael Auld as a director on 23 October 2017 (2 pages)
26 October 2017	Appointment of Mr Michael Auld as a director on 23 October 2017 (2 pages)
3 July 2017	Appointment of Mr Matthew Richard Naylor as a director on 28 June 2017 (2 pages)
3 July 2017	Appointment of Mr Matthew Richard Naylor as a director on 28 June 2017 (2 pages)
1 June 2017	Group of companies' accounts made up to 31 October 2016 (38 pages)
1 June 2017	Group of companies' accounts made up to 31 October 2016 (38 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
28 March 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
15 June 2016	Group of companies' accounts made up to 31 October 2015 (29 pages)
15 June 2016	Group of companies' accounts made up to 31 October 2015 (29 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (10 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (10 pages)
28 January 2016	Company name changed highwater estates LTD\certificate issued on 28/01/16 RES15 ‐ Change company name resolution on 2016-01-06 (2 pages)
28 January 2016	Change of name notice (2 pages)
28 January 2016	Company name changed highwater estates LTD\certificate issued on 28/01/16 RES15 ‐ Change company name resolution on 2016-01-06 (2 pages)
28 January 2016	Change of name notice (2 pages)
8 December 2015	Change of share class name or designation (2 pages)
8 December 2015	Change of share class name or designation (2 pages)
18 June 2015	Group of companies' accounts made up to 31 October 2014 (31 pages)
18 June 2015	Group of companies' accounts made up to 31 October 2014 (31 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (9 pages)
1 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (9 pages)
25 June 2014	Director's details changed for Mr Christopher James Naylor on 16 May 2014 (2 pages)
25 June 2014	Director's details changed for Kate Jayne Naylor on 16 May 2014 (2 pages)
25 June 2014	Director's details changed for Mr Christopher James Naylor on 16 May 2014 (2 pages)
25 June 2014	Director's details changed for Kate Jayne Naylor on 16 May 2014 (2 pages)
3 June 2014	Group of companies' accounts made up to 31 October 2013 (29 pages)
3 June 2014	Group of companies' accounts made up to 31 October 2013 (29 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (9 pages)
16 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (9 pages)
8 May 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
8 May 2013	Group of companies' accounts made up to 31 October 2012 (27 pages)
3 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
3 May 2013	Annual return made up to 28 March 2013 with a full list of shareholders (9 pages)
2 May 2013	Secretary's details changed for Kate Jayne Naylor on 28 March 2013 (2 pages)
2 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2013	Director's details changed for Kate Jayne Naylor on 28 March 2013 (2 pages)
2 May 2013	Change of share class name or designation (2 pages)
2 May 2013	Secretary's details changed for Kate Jayne Naylor on 28 March 2013 (2 pages)
2 May 2013	Director's details changed for Richard Anthony Naylor on 28 March 2013 (2 pages)
2 May 2013	Director's details changed for Mr Christopher James Naylor on 28 March 2013 (2 pages)
2 May 2013	Director's details changed for Mr Christopher James Naylor on 28 March 2013 (2 pages)
2 May 2013	Director's details changed for Richard Anthony Naylor on 28 March 2013 (2 pages)
2 May 2013	Director's details changed for Kate Jayne Naylor on 28 March 2013 (2 pages)
2 May 2013	Director's details changed for Georgina Ann Naylor on 28 March 2013 (2 pages)
2 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2013	Director's details changed for Georgina Ann Naylor on 28 March 2013 (2 pages)
2 May 2013	Change of share class name or designation (2 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
17 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 May 2012	Group of companies' accounts made up to 31 October 2011 (26 pages)
31 May 2012	Group of companies' accounts made up to 31 October 2011 (26 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (8 pages)
19 July 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
19 July 2011	Group of companies' accounts made up to 31 October 2010 (25 pages)
4 April 2011	Director's details changed for Kate Jayne Naylor on 27 March 2011 (2 pages)
4 April 2011	Secretary's details changed for Kate Jayne Naylor on 27 March 2011 (2 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (8 pages)
4 April 2011	Secretary's details changed for Kate Jayne Naylor on 27 March 2011 (2 pages)
4 April 2011	Director's details changed for Kate Jayne Naylor on 27 March 2011 (2 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
17 July 2010	Particulars of a mortgage or charge / charge no: 2 (12 pages)
15 July 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
15 July 2010	Group of companies' accounts made up to 31 October 2009 (24 pages)
30 March 2010	Director's details changed for Georgina Ann Naylor on 15 September 2009 (1 page)
30 March 2010	Director's details changed for Georgina Ann Naylor on 15 September 2009 (1 page)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Director's details changed for Richard Anthony Naylor on 15 September 2009 (1 page)
29 March 2010	Director's details changed for Richard Anthony Naylor on 15 September 2009 (1 page)
19 June 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
19 June 2009	Accounts for a medium company made up to 31 October 2008 (17 pages)
11 June 2009	Return made up to 28/03/09; full list of members (5 pages)
11 June 2009	Return made up to 28/03/09; full list of members (5 pages)
7 August 2008	Accounts for a medium company made up to 31 October 2007 (14 pages)
7 August 2008	Accounts for a medium company made up to 31 October 2007 (14 pages)
18 June 2008	Accounts for a medium company made up to 31 October 2006 (14 pages)
18 June 2008	Accounts for a medium company made up to 31 October 2006 (14 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
16 April 2008	Return made up to 28/03/08; full list of members (5 pages)
13 March 2008	Director's change of particulars / christopher naylor / 11/10/2007 (1 page)
13 March 2008	Director and secretary's change of particulars / kate naylor / 01/11/2007 (1 page)
13 March 2008	Director and secretary's change of particulars / kate naylor / 01/11/2007 (1 page)
13 March 2008	Director's change of particulars / christopher naylor / 11/10/2007 (1 page)
27 April 2007	Return made up to 28/03/07; full list of members (4 pages)
27 April 2007	Return made up to 28/03/07; full list of members (4 pages)
24 July 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
24 July 2006	Registered office changed on 24/07/06 from: st georges court, winnington avenue, northwich cheshire CW8 4EE (1 page)
24 July 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
24 July 2006	Registered office changed on 24/07/06 from: st georges court, winnington avenue, northwich cheshire CW8 4EE (1 page)
7 July 2006	Particulars of mortgage/charge (5 pages)
7 July 2006	Particulars of mortgage/charge (5 pages)
15 June 2006	Ad 06/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2006	Ad 06/06/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New secretary appointed;new director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
14 June 2006	New director appointed (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: 39A leicester road salford manchester M7 4AS (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 39A leicester road salford manchester M7 4AS (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Secretary resigned (1 page)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
28 March 2006	Incorporation (9 pages)
28 March 2006	Incorporation (9 pages)

Boutique Hotel Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire