Introduction
Watch Company
T
THE BOUTIQUE WORKPLACE COMPANY LIMITED
THE BOUTIQUE WORKPLACE COMPANY LIMITED is an active company incorporated on 28 January 2015 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE BOUTIQUE WORKPLACE COMPANY LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09411671
LTD Company
Age
11 Years
Incorporated 28 January 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 28 January 2025 (1 year ago)
Submitted on 29 January 2025 (1 year ago)
Next Due
Due by 11 February 2026
For period ending 28 January 2026
Previous Company Names
MOORGARTH ASSET MANAGEMENT LIMITED
From: 28 January 2015To: 2 March 2015
Address
Ground Floor, 13/14 Park Place, Leeds, LS1 2SJ,
Previous Addresses
Ground Floor, 13/14 Park Place Ground Floor, 13/14 Park Place Leeds LS1 2SJ United Kingdom
From: 19 January 2024To: 19 January 2024
Central House 47 st. Pauls Street Leeds LS1 2TE England
From: 20 October 2015To: 19 January 2024
17-19 York Place Leeds West Yorkshire LS1 2EX United Kingdom
From: 28 January 2015To: 20 October 2015
29 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Loan Secured
Feb 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 17
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Jul 21
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
9
Officers
12
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
BOOTH-LIDDLE, Kyle Joseph
Active13/14 Park Place,, LeedsLS1 2SJ
Secretary
Appointed 05 Jan 2024
BOOTH-LIDDLE, Kyle Joseph
13/14 Park Place,, LeedsLS1 2SJ
Secretary
05 Jan 2024
Active
ESTERHUYSE, Friedrich Hans
Active13/14 Park Place,, LeedsLS1 2SJ
Born January 1970
Director
Appointed 09 Apr 2025
ESTERHUYSE, Friedrich Hans
13/14 Park Place,, LeedsLS1 2SJ
Born January 1970
Director
09 Apr 2025
Active
JONES, Danielle Leigh
Active13/14 Park Place,, LeedsLS1 2SJ
Born June 1989
Director
Appointed 01 Mar 2023
JONES, Danielle Leigh
13/14 Park Place,, LeedsLS1 2SJ
Born June 1989
Director
01 Mar 2023
Active
SMITH, Daniel James
Active13/14 Park Place,, LeedsLS1 2SJ
Born November 1971
Director
Appointed 09 Apr 2025
SMITH, Daniel James
13/14 Park Place,, LeedsLS1 2SJ
Born November 1971
Director
09 Apr 2025
Active
TATE, Daniel James Gilson
Active13/14 Park Place,, LeedsLS1 2SJ
Born March 1990
Director
Appointed 01 Nov 2020
TATE, Daniel James Gilson
13/14 Park Place,, LeedsLS1 2SJ
Born March 1990
Director
01 Nov 2020
Active
WHEBLE, Daniel Reeves
Active13/14 Park Place,, LeedsLS1 2SJ
Born September 1976
Director
Appointed 26 Jul 2016
WHEBLE, Daniel Reeves
13/14 Park Place,, LeedsLS1 2SJ
Born September 1976
Director
26 Jul 2016
Active
SMITH, Daniel James
Resigned47 St. Pauls Street, LeedsLS1 2TE
Secretary
Appointed 01 Jul 2016
Resigned 05 Jan 2024
SMITH, Daniel James
47 St. Pauls Street, LeedsLS1 2TE
Secretary
01 Jul 2016
Resigned 05 Jan 2024
Resigned
WOOD, Nicola Claire
ResignedYork Place, LeedsLS1 2EX
Secretary
Appointed 28 Jan 2015
Resigned 01 Jul 2016
WOOD, Nicola Claire
York Place, LeedsLS1 2EX
Secretary
28 Jan 2015
Resigned 01 Jul 2016
Resigned
HALL, David Paul Andrew
ResignedYork Place, LeedsLS1 2EX
Born May 1970
Director
Appointed 28 Jan 2015
Resigned 12 Sept 2025
HALL, David Paul Andrew
York Place, LeedsLS1 2EX
Born May 1970
Director
28 Jan 2015
Resigned 12 Sept 2025
Resigned
HARROP, David Anthony
Resigned47 St. Pauls Street, LeedsLS1 2TE
Born April 1970
Director
Appointed 28 Jan 2015
Resigned 30 Jun 2021
HARROP, David Anthony
47 St. Pauls Street, LeedsLS1 2TE
Born April 1970
Director
28 Jan 2015
Resigned 30 Jun 2021
Resigned
NORDIER, Karen Louise
Resigned47 St. Pauls Street, LeedsLS1 2TE
Born January 1967
Director
Appointed 28 Jan 2015
Resigned 19 Jun 2023
NORDIER, Karen Louise
47 St. Pauls Street, LeedsLS1 2TE
Born January 1967
Director
28 Jan 2015
Resigned 19 Jun 2023
Resigned
VAUGHAN, Timothy Andrew
Resigned47 St. Pauls Street, LeedsLS1 2TE
Born December 1965
Director
Appointed 28 Jan 2015
Resigned 21 Jul 2023
VAUGHAN, Timothy Andrew
47 St. Pauls Street, LeedsLS1 2TE
Born December 1965
Director
28 Jan 2015
Resigned 21 Jul 2023
Resigned
Persons with significant control
10
1 Active
9 Ceased
Name
Nature of Control
Notified
Status
13/14 Park Place, LeedsLS1 2SJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2022
Moorgarth Group Holdings Ltd
13/14 Park Place, LeedsLS1 2SJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2022
Active
Mr Paul Johannes Roelofse
Ceased47 St. Pauls Street, LeedsLS1 2TE
Born July 1977
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 01 Apr 2022
Ceased 17 Nov 2022
Mr Paul Johannes Roelofse
47 St. Pauls Street, LeedsLS1 2TE
Born July 1977
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
01 Apr 2022
Ceased 17 Nov 2022
Ceased
Mr Iaan Van Heerden
Ceased47 St. Pauls Street, LeedsLS1 2TE
Born December 1971
Nature of Control
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
Notified 01 Apr 2022
Ceased 17 Nov 2022
Mr Iaan Van Heerden
47 St. Pauls Street, LeedsLS1 2TE
Born December 1971
Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent as trust
Right to appoint and remove directors as trust
01 Apr 2022
Ceased 17 Nov 2022
Ceased
Mr Jan Kock Van Der Merwe
Ceased47 St. Pauls Street, LeedsLS1 2TE
Born October 1958
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 22 Nov 2018
Ceased 01 Apr 2022
Mr Jan Kock Van Der Merwe
47 St. Pauls Street, LeedsLS1 2TE
Born October 1958
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
22 Nov 2018
Ceased 01 Apr 2022
Ceased
Jacob Wiese
Ceased47 St. Pauls Street, LeedsLS1 2TE
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 17 Nov 2022
Jacob Wiese
47 St. Pauls Street, LeedsLS1 2TE
Born January 1981
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 17 Nov 2022
Ceased
Philip Biden
Ceased47 St. Pauls Street, LeedsLS1 2TE
Born July 1949
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 17 Nov 2022
Philip Biden
47 St. Pauls Street, LeedsLS1 2TE
Born July 1949
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 17 Nov 2022
Ceased
Christoffel Wiese
Ceased47 St. Pauls Street, LeedsLS1 2TE
Born September 1941
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 17 Nov 2022
Christoffel Wiese
47 St. Pauls Street, LeedsLS1 2TE
Born September 1941
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 17 Nov 2022
Ceased
Mandy Dix-Peek
Ceased47 St. Pauls Street, LeedsLS1 2TE
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 01 Apr 2022
Mandy Dix-Peek
47 St. Pauls Street, LeedsLS1 2TE
Born October 1968
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 01 Apr 2022
Ceased
Michael Black
Ceased47 St. Pauls Street, LeedsLS1 2TE
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 01 Apr 2022
Michael Black
47 St. Pauls Street, LeedsLS1 2TE
Born January 1962
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 01 Apr 2022
Ceased
Gerhardus Liebenberg
Ceased47 St. Pauls Street, LeedsLS1 2TE
Born February 1936
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 22 Nov 2018
Gerhardus Liebenberg
47 St. Pauls Street, LeedsLS1 2TE
Born February 1936
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 22 Nov 2018
Ceased
Filing History
73
Description
Type
Date Filed
Document
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 March 2025
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
19 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 January 2024
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 September 2023
14 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
14 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 July 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 January 2020
29 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 January 2020
3 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2019
8 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 November 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
4 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2017
7 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 August 2017
22 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 July 2016
7 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2015
20 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 March 2015
12 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2015