Company information:
Chocolate Boutique Hotels Limited (No: 10290529)
Address: PICCADILLY HOTEL, 23 BATH ROAD, BOURNEMOUTH, DORSET, BH1 2NN, ENGLAND
Status: Active
Incorporated: 21-Jul-2016
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: GERALD WILLIAM WILTON ( DOB: Mar-1953 From: Jul-2016 )
Resigned Director: MICHAEL ZYGMUND BUTCHER ( DOB: Mar-1982 From: Jan-2017 To: Jul-2017 )
Resigned Director: SUSAN JONES ( DOB: Nov-1967 From: Aug-2017 To: Oct-2017 )
Resigned Director: JULIAN MARK SHAFFER ( DOB: Sep-1968 From: Oct-2017 To: Dec-2021 )
Resigned Director: DAVID ROSS WEBB ( DOB: Aug-1962 From: Aug-2016 To: Jan-2017 )
Persons of Significant Control:
Quantum Group (Management) Limited, 170 Charminster Road, Bournemouth, BH8 9RL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-21, Ceased: 2016-08-11)
Quantum Group (Qg Corporation Uk) Ltd, 170 Charminster Road, Bournemouth, BH8 9RL, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-11, Ceased: 2021-12-09)
Mr Gerald William Wilton, 170 Charminster Road, Bournemouth, BH8 9RL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-21)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,255,787 | 1,252,346 | 1,435,711 | 1,436,771 | 1,456,975 | 1,465,447 | 1,460,269 | 1255787.0,1252346.0,1435711.0,1436771.0,1456975.0,1465447.0,1460269 |
| Current assets | 35,203 | 96,397 | 118,543 | 140,247 | 479,217 | 330,244 | 396,752 | 35203.0,96397.0,118543.0,140247.0,479217.0,330244.0,396752 |
| Current assets / Total inventories | 832 | 1,000 | 500 | 500 | 500 | 500 | 500 | 832.0,1000.0,500.0,500.0,500.0,500.0,500 |
| Current assets / Debtors | 18,395 | 7,269 | 9,657 | 25,142 | 32,065 | 109,487 | 111,394 | 18395.0,7269.0,9657.0,25142.0,32065.0,109487.0,111394 |
| Current assets / Cash at bank and on hand | 15,976 | 88,128 | 108,386 | 114,605 | 446,652 | 220,257 | 284,858 | 15976.0,88128.0,108386.0,114605.0,446652.0,220257.0,284858 |
| Net current assets (liabilities) | -918,481 | -74,011 | -13,840 | 102,579 | 411,080 | 171,915 | 113,543 | -918481.0,-74011.0,-13840.0,102579.0,411080.0,171915.0,113543 |
| Total assets less current liabilities | 337,306 | 1,178,335 | 1,421,871 | 1,539,350 | 1,868,055 | 1,637,362 | 1,573,812 | 337306.0,1178335.0,1421871.0,1539350.0,1868055.0,1637362.0,1573812 |
| Provisions for liabilities, balance sheet subtotal | 92,413 | 72,010 | 113,096 | 100,612 | 133,457 | 133,457 | 178,963 | 92413.0,72010.0,113096.0,100612.0,133457.0,133457.0,178963 |
| Net assets (liabilities) | 244,893 | 286,825 | 489,409 | 535,039 | 860,537 | 973,867 | 1,075,506 | 244893.0,286825.0,489409.0,535039.0,860537.0,973867.0,1075506 |
| Equity / share capital and reserves | 244,893 | 286,825 | 489,409 | 535,039 | 860,537 | 973,867 | 1,075,506 | 244893.0,286825.0,489409.0,535039.0,860537.0,973867.0,1075506 |