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GW (ST. BOTOLPH'S HOUSE) LIMITED

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

This company is commonly known as Gw (st. Botolph's House) Limited. The company was founded 23 years ago and was given the registration number 04283525. The firm's registered office is in SEVENOAKS. You can find them at St Botolphs House, 7-9 St Botolphs Road, Sevenoaks, Kent. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GW (ST. BOTOLPH'S HOUSE) LIMITED
Company Number:04283525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:St Botolphs House, 7-9 St Botolphs Road, Sevenoaks, Kent, TN13 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindsay House, London Road, Dunton Green, Sevenoaks, TN13 2TQ

Secretary07 September 2001Active
Lindsay House, London Road, Dunton Green, Sevenoaks, England, TN13 2TQ

Director08 December 2023Active
Lindsay House, London Road, Dunton Green, Sevenoaks, TN13 2TQ

Director07 September 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary07 September 2001Active
4 Cranmer Road, Riverhead, Sevenoaks, TN13 2AT

Director07 September 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director07 September 2001Active

People with Significant Control

St. Botolphs House Ltd
Notified on:08 December 2023
Status:Active
Country of residence:England
Address:St. Botolphs House, 7-9 St. Botolphs Road, Sevenoaks, England, TN13 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Gwendoline Mary Holdcroft
Notified on:06 April 2016
Status:Active
Date of birth:February 1935
Nationality:British
Country of residence:England
Address:Normanton, Cranmer Road, Sevenoaks, England, TN13 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr James Gerald Holdcroft
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:England
Address:Normanton 4, Cranmer Road, Kent, England, TN13 2AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Belinda Jayne Kirkham
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:United Kingdom
Address:Lindsay House, London Road, Sevenoaks, United Kingdom, TN13 2TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Andrew Kirkham
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:United Kingdom
Address:St. Botolphs House, Sevenoaks, United Kingdom, TN13 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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