Perfect Stays Limited
- Company number
- 07436644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Nov 2010
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Bookmark Midco 1 Limited (29 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCLURE, Jayne Claire | Director | 19 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Tina Fairhurst | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Mar 2026 |
| The Travel Chapter Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £618,662 | £822,397 | 24 |
| 31 Mar 2024 | £449,235 | £629,070 | 22 |
| 31 Mar 2023 | £456,334 | £633,619 | 19 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £63,863 | £552,476 | - |
| 31 Mar 2015 | £8,558 | £388,127 | - |
| 31 Mar 2014 | -£2,696 | £275,207 | - |
| 31 Mar 2013 | -£5,121 | £115,402 | - |
| 31 Mar 2012 | -£7,099 | £52,429 | - |
Connections
Owned by
Perfect Stays Limited → The Travel Chapter Limited → Bookmark Bidco Limited → Bookmark Midco 2 Limited → Bookmark Midco 1 Limited
Directors’ other companies
- MCCLURE, Jayne Claire - Director at Waymakers Devon Community Interest Company
- MCCLURE, Jayne Claire - Director at Pasc UK Limited
- MCCLURE, Jayne Claire - Director at Beach Retreats Holidays Limited
- MCCLURE, Jayne Claire - Director at Lakeland Retreats Limited
- MCCLURE, Jayne Claire - Director at Coquet Cottages Limited
- MCCLURE, Jayne Claire - Director at Discover Scotland (Self-Catering Cottages) Limited
- MCCLURE, Jayne Claire - Director at The Original Cottage Company Limited
Companies at the same address
- Bath Holiday Rentals Limited (07100577)
- Beach Retreats Holidays Limited (10780249)
- Bookmark Bidco Limited (13804807)
- Bookmark Debtco Limited (14062537)
- Bookmark Midco 1 Limited (13804441)
- Bookmark Midco 2 Limited (13804516)
- Coquet Cottages Limited (10906004)
- Cottages In Northumberland Limited (06361486)
- Country Bidco Limited (11724950)
- Country Midco 1 Limited (11724688)