Bovey Castle Property Limited

Active09552863 Private limited company
Incorporated
21 April 2015 (11 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford-Upon-Avon
CV37 6YX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
30 July 2020
Appointed Buck, Daniel George as Director
30 July 2020
Appointed Chambers, Mark Edward Sydney as Director
30 July 2020
Resigned Rigby, Peter, Sir as Director
5 May 2015
Appointed Rigby, Peter, Sir as Director
5 May 2015
Resigned Plimmer, Tracy Lee as Director
21 April 2015
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06772001
Former controllers (1)
30 September 2016
Ceased Eden Hotel Collection Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

33 Dover St Limited Owns 75–100% of shares
Ostrava Property Limited Owns 75–100% of shares
Eden Hotel Collection Limited Owns 75–100% of shares
Arden Hotel Investments Limited Owns 75–100% of shares
Arden Hotel Waterside LLP Holds 25–50% of voting rights
Bovey Castle Property Limited This company Owns 75–100% of shares
Brockencote Hall Hotel Limited Owns 75–100% of shares
Ehc Estates Limited Owns 75–100% of shares
Mallory Court Hotel Limited Owns 75–100% of shares
The Greenway Hotel & Spa Limited Owns 75–100% of shares
Greenpower Park Holdings Limited Owns 75–100% of shares
Greenpower Park Limited Owns 75–100% of shares
Patriot Aerospace Limited Owns 75–100% of shares
Patriot Aviation Limited DissolvedOwns 75–100% of shares
Allect Investments Limited Owns 50–75% of shares
Allect Holdings Limited Proposed for strike-offOwns 75–100% of shares
Allect Limited Owns 75–100% of shares
Cloudclevr Holdings Limited Owns 50–75% of shares
Cloudclevr Investments Ltd Owns 75–100% of shares
Nuvias UC Holdings Limited Owns 50–75% of shares
Nuvias UC Limited Owns 75–100% of shares
Rigby Private Equity Limited Owns 75–100% of shares
Rigby Real Estate Limited Owns 75–100% of shares
SCC PLC Owns 75–100% of shares
Nimble Delivery Limited Owns 75–100% of shares
Rigby Capital Holdings Limited Owns 75–100% of shares
Rigby Capital Limited Owns 75–100% of shares
SCC Overseas Holdings Limited Owns 75–100% of shares
SCC UK Holdings Limited Owns 75–100% of shares
M2 Digital Limited Owns 75–100% of shares
SCC Data Centre Services Limited Owns 75–100% of shares
Sea Holdings (UK) Limited Owns 75–100% of shares
Sea Holdings Limited Owns 75–100% of shares
Specialist Computer Centres PLC Owns 75–100% of shares
Specialist Computer Services Limited Owns 75–100% of shares

Financials

Cash
£58,933
Profit Before Tax
£3,644
Current Ratio
0.1x
Return on Equity
35%

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £525,136 £191,793
Balance sheet detail
20252024
Fixed Assets£20,240,490£20,416,712
Current Assets£2,469,359£2,917,131
Debtors£2,238,840£2,679,482
Cash£58,933£74,723
Creditors (< 1 year)£22,518,056£22,808,707
Creditors (> 1 year)£0
Net Current Assets(£20,048,697)(£19,891,576)
Net Assets£525,136
Shareholder Funds£191,793£525,136

Filings 39

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
2 April 2026Confirmation statement with no updates31 March 2026
5 September 2025Full accounts31 March 2025
31 March 2025Confirmation statement with no updates31 March 2025
24 September 2024Full accounts31 March 2024
Show all 39 filings

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