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Club Boutique Limited

Club Boutique Limited is a dormant company incorporated on 27 January 2016 with the registered office located in St. Asaph, Clwyd. Club Boutique Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09973816
Private limited company
Age
9 years
Incorporated 27 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor 55 Ffordd William Morgan
St. Asaph Business Park
St. Asaph
Denbighshire
LL17 0JG
United Kingdom
Same address since incorporation
Telephone
01618328802
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1974
Boutique Resorts Limited
PSC
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Mutual Companies
Fishguard Bay Resort Limited
Mark Anthony Whitehouse is a mutual person.
Active
Maesmawr Farm Resort Limited
Mark Anthony Whitehouse is a mutual person.
Active
Fishguard Bay Keepers Lodge Ltd
Mark Anthony Whitehouse is a mutual person.
Active
Boutique Holiday Parks Limited
Mark Anthony Whitehouse is a mutual person.
Active
Maesmawr Limited
Mark Anthony Whitehouse is a mutual person.
Active
Fishguard Bay Limited
Mark Anthony Whitehouse is a mutual person.
Active
Little Haven Retreat Limited
Mark Anthony Whitehouse is a mutual person.
Active
Cenarth Falls Resort Ltd
Mark Anthony Whitehouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 7 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Mr Mark Anthony Whitehouse Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Mr Mark Anthony Whitehouse Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 12 Jan 2023
Mark Anthony Whitehouse (PSC) Resigned
4 Years Ago on 6 Jan 2021
Boutique Resorts Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 January 2025 with updates
Submitted on 22 Jan 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 15 Jan 2024
Notification of Boutique Resorts Limited as a person with significant control on 6 April 2016
Submitted on 10 Jan 2024
Cessation of Mark Anthony Whitehouse as a person with significant control on 6 January 2021
Submitted on 10 Jan 2024
Director's details changed for Mr Mark Anthony Whitehouse on 4 December 2023
Submitted on 13 Dec 2023
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 12 Dec 2023
Director's details changed for Mr Mark Anthony Whitehouse on 4 December 2023
Submitted on 5 Dec 2023
Part Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Dec 2023
Repayment History
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