BOTLEY PROPERTIES LIMITED
Overview
| Company Name | BOTLEY PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07272439 |
| 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 BOTLEY PROPERTIES LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BOTLEY PROPERTIES LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTLEY PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BOTLEY PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for BOTLEY PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2024 | 17 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||
Appointment of Mrs Helen Elizabeth Lecky as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Power as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jon Leatherbarrow as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Cooke as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 19 pages | AA | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Jacqueline Mary Powell as a director on Nov 17, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Mary Joanne Logue as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Duffy as a secretary on May 31, 2023 | 1 pages | TM02 | ||||||||||
Cessation of Edward Peter Morris as a person with significant control on Feb 21, 2023 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Christopher Duffy as a secretary on Feb 21, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jacqueline Mary Powell as a secretary on Feb 21, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Samuel Ian Fletcher as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of BOTLEY PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGUE, Mary Joanne | Secretary | Spa Road BL1 4AG Bolton Atria England | 310166540001 | |||||||
| LECKY, Helen Elizabeth | Director | Spa Road BL1 4AG Bolton Atria England | England | English | Finance Director | 332714830001 | ||||
| POWER, Richard | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | Irish | Chief Executive Uk | 289014360001 | ||||
| DUFFY, Christopher | Secretary | Spa Road BL1 4AG Bolton Atria England | 306281260001 | |||||||
| POWELL, Jacqueline Mary | Secretary | International Drive GL20 8UQ Tewkesbury Launchpad Gloucestershire England | British | 152552630001 | ||||||
| COOKE, Richard John | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | British | Director | 208372080001 | ||||
| FLETCHER, Samuel Ian | Director | Crutch Lane Elmbridge WR9 0BG Droitwich Spa Crutch Farm Cottage Worcestershire | United Kingdom | British | None | 152552700001 | ||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria England | United Kingdom | French | Director | 171688520002 | ||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria England | England | British | Director | 195420240001 | ||||
| MORRIS, Edward Peter | Director | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | United Kingdom | British | Accountant | 8597470002 | ||||
| POWELL, Jacqueline Mary | Director | International Drive GL20 8UQ Tewkesbury Launchpad Gloucestershire England | United Kingdom | British | Company Director | 105460870002 |
Who are the persons with significant control of BOTLEY PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crucible Education Limited | May 01, 2019 | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edward Peter Morris | Apr 06, 2016 | Coventry Business Park Herald Avenue CV5 6UB Coventry 1110 Elliott Court West Midlands United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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