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SALLY BOTHAM ESTATES LIMITED

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

This company is commonly known as Sally Botham Estates Limited. The company was founded 20 years ago and was given the registration number 04884262. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SALLY BOTHAM ESTATES LIMITED
Company Number:04884262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:St Helen's House, King Street, Derby, England, DE1 3EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westwinds, Farley Hill, Matlock, DE4 3LL

Secretary01 September 2003Active
Westwinds, Farley Hill, Matlock, DE4 3LL

Director17 January 2007Active
Westwinds, Farley Hill, Matlock, DE4 3LL

Director01 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 September 2003Active

People with Significant Control

Mrs Sally Anne Botham
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan James Botham
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Address

Change registered office address company with date old address new address.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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2017-09-14Confirmation statement

Confirmation statement with updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-30Address

Change registered office address company with date old address new address.

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2016-09-21Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-04-20Change of constitution

Statement of companys objects.

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2016-04-20Capital

Capital variation of rights attached to shares.

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2016-04-20Capital

Capital name of class of shares.

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2016-04-20Capital

Capital alter shares subdivision.

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2016-04-20Resolution

Resolution.

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2015-09-05Annual return

Annual return company with made up date full list shareholders.

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