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THE BOTLEY DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as The Botley Development Company Limited. The company was founded 14 years ago and was given the registration number 07117579. The firm's registered office is in LONDON. You can find them at 155 Moorgate, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE BOTLEY DEVELOPMENT COMPANY LIMITED
Company Number:07117579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:155 Moorgate, London, England, EC2M 6XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
155, Moorgate, London, England, EC2M 6XB

Secretary01 February 2018Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director21 January 2010Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Director21 January 2010Active
155, Moorgate, London, England, EC2M 6XB

Director21 April 2023Active
155, Moorgate, London, England, EC2M 6XB

Director08 April 2020Active
The White House, 2 Meadrow, Godalming, England, GU7 3HN

Secretary21 January 2010Active
155, Moorgate, London, United Kingdom, EC2M 6XB

Director07 May 2014Active
14/18, City Road, Cardiff, United Kingdom, CF24 3DL

Director06 January 2010Active
155, Moorgate, London, United Kingdom, EC2M 6XB

Director07 May 2014Active
155, Moorgate, London, England, EC2M 6XB

Director11 January 2022Active

People with Significant Control

Botley Developments (Holdings) Limited
Notified on:07 March 2019
Status:Active
Country of residence:England
Address:155, Moorgate, London, England, EC2M 6XB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mace Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:155 Moorgate, London, England, EC2M 6XB
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
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-04-24Officers

Termination director company with name termination date.

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2023-04-24Mortgage

Mortgage satisfy charge full.

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2023-04-24Mortgage

Mortgage satisfy charge full.

Download
2023-04-24Mortgage

Mortgage satisfy charge full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-05-19Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-14Officers

Appoint person director company with name date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Officers

Termination director company with name termination date.

Download
2021-12-15Accounts

Accounts with accounts type small.

Download
2021-07-19Officers

Change person director company with change date.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-23Accounts

Accounts amended with accounts type small.

Download
2020-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2020-04-09Officers

Termination director company with name termination date.

Download
2020-04-09Officers

Appoint person director company with name date.

Download
2020-01-06Confirmation statement

Confirmation statement with updates.

Download
2019-07-11Accounts

Accounts with accounts type small.

Download
2019-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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