Register entry · No. 08800737
BOUTIQUE RESORTS LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 15 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £835,080.
Accounts to 31 Dec 2024 · See it -
Clear
Trading history
Incorporated 3 Dec 2013 (12 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
1ST FLOOR 55 FFORDD WILLIAM MORGAN, ST. ASAPH BUSINESS PARK, ST. ASAPH, DENBIGHSHIRE, UNITED KINGDOM, LL17 0JG
As filed with Companies House. -
Nature of business
- 55300 Recreational vehicle parks, trailer parks and camping grounds
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Dec 2024
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 15 Sep 2027
- Last made up to
- 1 Sep 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- BOUTIQUE RESORTS LIMITED current
- BOUTIQUE HOLIDAY PARKS LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2024 | not published | not published | — | £835,080 | 2 |
| 31 Dec 2023 | not published | not published | £0 | £811,586 | 2 |
| 31 Dec 2022 * | not published | not published | £21,106 | £843,719 | 70 |
| 31 Dec 2021 | not published | not published | £27,285 | £836,898 | 49 |
| 31 Dec 2020 | not published | not published | £35,348 | £667,267 | 37 |
| 31 Dec 2019 | not published | not published | £509 | £534,567 | 45 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 1, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Antony Whitehouse Director | Director | 3 Dec 2013 | — | September 1974 | British · Wales |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mark Anthony Whitehouse | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1974 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BOUTIQUE RESORTS LIMITED still trading?
The register shows BOUTIQUE RESORTS LIMITED as active.
What does BOUTIQUE RESORTS LIMITED do?
It files the industry code 55300 (Recreational vehicle parks, trailer parks and camping grounds).
When was BOUTIQUE RESORTS LIMITED set up?
It was incorporated on 3 December 2013.
When are BOUTIQUE RESORTS LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.
When is BOUTIQUE RESORTS LIMITED's next confirmation statement due?
By 15 September 2027.
Who runs BOUTIQUE RESORTS LIMITED?
BOUTIQUE RESORTS LIMITED has 1 current director. They're listed under People on this page.
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- 08804506 FISHGUARD BAY RESORT LIMITED Active 55201 · Holiday centres and villages
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House