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BOTTS POND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Botts Pond Limited. The company was founded 4 years ago and was given the registration number 12698586. The firm's registered office is in BURNTWOOD. You can find them at 13 May Close, , Burntwood, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:BOTTS POND LIMITED
Company Number:12698586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:13 May Close, Burntwood, England, WS7 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, May Close, Burntwood, England, WS7 2PE

Director25 June 2020Active
13, May Close, Burntwood, England, WS7 2PE

Director25 June 2020Active

People with Significant Control

Mr Richard Anthony Higham
Notified on:25 June 2020
Status:Active
Date of birth:July 1982
Nationality:English
Country of residence:England
Address:13, May Close, Burntwood, England, WS7 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Lawrence Latham
Notified on:25 June 2020
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:England
Address:13, May Close, Burntwood, England, WS7 2PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-02Dissolution

Dissolution application strike off company.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-08-04Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-06-25Incorporation

Incorporation company.

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