BOVEY CASTLE PROPERTY LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 09552863
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YX
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 095528630001, created on 31 March 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of BOVEY CASTLE PROPERTY LIMITED are www.boveycastleproperty.co.uk, and www.bovey-castle-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bovey Castle Property Limited is a Private Limited Company. The company registration number is 09552863. Bovey Castle Property Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Bovey Castle Property Limited is Bridgeway House Bridgeway Stratford Upon Avon Warwickshire England Cv37 6yx. . RIGBY, Peter, Sir is a Director of the company. Director PLIMMER, Tracy Lee has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
RIGBY, Peter, Sir
Appointed Date: 05 May 2015
82 years old

Resigned Directors

Director
PLIMMER, Tracy Lee
Resigned: 05 May 2015
Appointed Date: 21 April 2015
49 years old

Persons With Significant Control

Eden Hotel Collection Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

BOVEY CASTLE PROPERTY LIMITED Events

06 Apr 2017
Registration of charge 095528630001, created on 31 March 2017
03 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
12 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
08 Mar 2016
Current accounting period shortened from 30 April 2016 to 31 March 2016
...
... and 0 more events
18 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015
Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 6 May 2015
06 May 2015
Appointment of Sir Peter Rigby as a director on 5 May 2015
06 May 2015
Termination of appointment of Tracy Lee Plimmer as a director on 5 May 2015
21 Apr 2015
Incorporation
Statement of capital on 2015-04-21
  • GBP 1

BOVEY CASTLE PROPERTY LIMITED Charges

31 March 2017
Charge code 0955 2863 0001
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Manor house hotel, north bovey (land registry title no:…

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