BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
Overview
| Company Name | BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10994665 |
| 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 DEVELOPMENTS (HOLDINGS) LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED located?
| Registered Office Address | 155 Moorgate EC2M 6XB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOTLEY DEVELOPMENTS (HOLDINGS) 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 BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Stephen Gerard Pycroft as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Change of details for a person with significant control | 2 pages | PSC05 | ||
Cessation of John Charles Fraser as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||
Cessation of Simon Nicholas Hillcox as a person with significant control on Dec 12, 2024 | 1 pages | PSC07 | ||
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 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 109946650001 in full | 1 pages | MR04 | ||
Satisfaction of charge 109946650002 in full | 1 pages | MR04 | ||
Registration of charge 109946650003, created on May 31, 2024 | 33 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 109946650002, created on May 17, 2022 | 32 pages | MR01 | ||
Appointment of Ms Kirsten Lisa White as a director on Jan 11, 2022 | 2 pages | AP01 | ||
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 | 10 pages | AA | ||
Who are the officers of BOTLEY DEVELOPMENTS (HOLDINGS) 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 | 330921120001 | |||||||
| 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 | |||||
| PATE, Carolyn | Secretary | Moorgate EC2M 6XB London 155 England | 242860840001 | |||||||
| FRASER, John Charles | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom | United Kingdom | British | 238594420001 | |||||
| GROVER, David Richard | Director | EC2M 6XB London 155 Moorgate United Kingdom | England | British | 80425300003 | |||||
| HILLCOX, Simon Nicholas | Director | 2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom | United Kingdom | British | 148861760001 | |||||
| PYCROFT, Stephen Gerard | Director | EC2M 6XB London 155 Moorgate 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 BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mace Develop Limited | Nov 20, 2017 | Moorgate EC2M 6XB London 74 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Nicholas Hillcox | Oct 03, 2017 | 2 Meadrow GU7 3HN Godalming The White House Surrey United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charles Fraser | Oct 03, 2017 | 2 Meadrow GU7 3HN Godalming The White House Surrey 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