THE KENILWORTH BOUTIQUE HOTEL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 07083386
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of THE KENILWORTH BOUTIQUE HOTEL LIMITED are www.thekenilworthboutiquehotel.co.uk, and www.the-kenilworth-boutique-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Kenilworth Boutique Hotel Limited is a Private Limited Company. The company registration number is 07083386. The Kenilworth Boutique Hotel Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of The Kenilworth Boutique Hotel Limited is Highdown House 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . INSALL, Darren Christopher is a Director of the company. Director INSALL, June has been resigned. Director INSALL, Stuart has been resigned. Director INSALL, Stuart John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
INSALL, Darren Christopher
Appointed Date: 23 November 2009
58 years old

Resigned Directors

Director
INSALL, June
Resigned: 22 February 2010
Appointed Date: 18 January 2010
78 years old
Director
INSALL, Stuart
Resigned: 22 February 2010
Appointed Date: 18 January 2010
81 years old
Director
INSALL, Stuart John
Resigned: 25 January 2010
Appointed Date: 23 November 2009
55 years old

Persons With Significant Control

Mr Stuart John Insall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Christopher Insall
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE KENILWORTH BOUTIQUE HOTEL LIMITED Events

24 Nov 2016
Confirmation statement made on 23 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2
...
... and 14 more events
17 Feb 2010
Termination of appointment of Stuart Insall as a director
02 Feb 2010
Appointment of Mr Stuart Insall as a director
02 Feb 2010
Appointment of Mrs June Insall as a director
22 Dec 2009
Current accounting period shortened from 30 November 2010 to 30 September 2010
23 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

THE KENILWORTH BOUTIQUE HOTEL LIMITED Charges

14 October 2011
Legal and general charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 59-63 warwick road kenilworth by way of fixed charge other…

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