THE BOTLEY DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | THE BOTLEY DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07117579 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BOTLEY DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is THE BOTLEY DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 155 Moorgate EC2M 6XB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BOTLEY DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DORIC PROPERTIES LIMITED | Jan 21, 2010 | Jan 21, 2010 |
| SEVCO 5016 LIMITED | Jan 06, 2010 | Jan 06, 2010 |
What are the latest accounts for THE BOTLEY DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BOTLEY DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for THE BOTLEY DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Gerard Pycroft as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Charles Fraser as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of Simon Nicholas Hillcox as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Robert Hugh Musgrove as a secretary on Dec 31, 2024 | 2 pages | AP03 | ||
Termination of appointment of Carolyn Pate as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||
Registration of charge 071175790007, created on May 31, 2024 | 40 pages | MR01 | ||
Satisfaction of charge 071175790006 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mr Mark Peter Reynolds as a director on Apr 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kirsten Lisa White as a director on Apr 21, 2023 | 1 pages | TM01 | ||
Satisfaction of charge 071175790003 in full | 1 pages | MR04 | ||
Satisfaction of charge 071175790004 in full | 1 pages | MR04 | ||
Satisfaction of charge 071175790005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Registration of charge 071175790006, created on May 17, 2022 | 43 pages | MR01 | ||
Appointment of Ms Kirsten Lisa White as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Gerard Pycroft as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Who are the officers of THE BOTLEY DEVELOPMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUSGROVE, Robert Hugh | Secretary | Moorgate EC2M 6XB London 155 United Kingdom | 330921260001 | |||||||
| PYCROFT, Stephen Gerard | Director | Moorgate EC2M 6XB London 155 England | United Kingdom | British | 45473500004 | |||||
| REYNOLDS, Mark Peter | Director | Moorgate EC2M 6XB London 155 England | England | British | 62977010004 | |||||
| WILLIS, Mandy Jane | Director | Moorgate EC2M 6XB London 155 England | England | British | 191458960010 | |||||
| FRASER, John Charles | Secretary | 2 Meadrow GU7 3HN Godalming The White House Surrey England | 148861090001 | |||||||
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 England | 242859750001 | |||||||
| FRASER, John Charles | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey England | United Kingdom | British | 148861070001 | |||||
| GROVER, David Richard | Director | Moorgate EC2M 6XB London 155 United Kingdom | England | British | 80425300003 | |||||
| HILLCOX, Simon Nicholas | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey England | United Kingdom | British | 148861760001 | |||||
| LLOYD, Samuel George Alan | Director | City Road CF24 3DL Cardiff 14/18 United Kingdom | Wales | British | 4303870003 | |||||
| PYCROFT, Stephen Gerard | Director | Moorgate EC2M 6XB London 155 United Kingdom | United Kingdom | British | 45473500004 | |||||
| WHITE, Kirsten Lisa | Director | Moorgate EC2M 6XB London 155 England | United Kingdom | British | 134638580001 |
Who are the persons with significant control of THE BOTLEY DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Botley Developments (Holdings) Limited | Mar 07, 2019 | Moorgate EC2M 6XB London 155 England | No | ||||||||||
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Natures of Control
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| Mace Developments Limited | Apr 06, 2016 | EC2M 6XB London 155 Moorgate England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0