Menna Overview
Here’s a quick overview of THE BOTLEY DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 2010.
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- Company statusactive
- Company No07117579
- Age15 years 7 months Incorporated 6 January 2010
- Officers4
Address
155 Moorgate, London, EC2M 6XB, England
THE BOTLEY DEVELOPMENT COMPANY LIMITED is an active company incorporated on 6 January 2010 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 21 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 21 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 17 Jan 2025
Termination Director Company With Name Termination Date
7 Months Ago on 17 Jan 2025
Appoint Person Secretary Company With Name Date
7 Months Ago on 07 Jan 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 06 Jan 2025
Accounts With Accounts Type Small
11 Months Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jun 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Small
1 Year Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2023
Mortgage Satisfy Charge Full
2 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Jan 2023
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 May 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
MUSGROVE, Robert Hugh | secretary | 31 Dec 2024 | |
PYCROFT, Stephen Gerard | director | Oct 1958 | 12 Dec 2024 |
REYNOLDS, Mark Peter | director | May 1963 | 21 Apr 2023 |
WILLIS, Mandy Jane | director | Apr 1970 | 08 Apr 2020 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Botley Developments (Holdings) Limited | 07 Mar 2019 | |
Mace Developments Limited | 06 Apr 2016 |
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PYCROFT, Stephen Gerard, GROVER, David Richard are mutual persons.
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PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
PYCROFT, Stephen Gerard are mutual persons.
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REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter are mutual persons.
REYNOLDS, Mark Peter are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane, GROVER, David Richard are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter are mutual persons.
REYNOLDS, Mark Peter are mutual persons.
REYNOLDS, Mark Peter are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane, GROVER, David Richard are mutual persons.
REYNOLDS, Mark Peter, GROVER, David Richard are mutual persons.
REYNOLDS, Mark Peter, WHITE, Kirsten Lisa are mutual persons.
REYNOLDS, Mark Peter are mutual persons.
REYNOLDS, Mark Peter, GROVER, David Richard are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane, GROVER, David Richard are mutual persons.
REYNOLDS, Mark Peter, WILLIS, Mandy Jane are mutual persons.
REYNOLDS, Mark Peter are mutual persons.
REYNOLDS, Mark Peter are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
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WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
WILLIS, Mandy Jane are mutual persons.
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HILLCOX, Simon Nicholas are mutual persons.
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WHITE, Kirsten Lisa are mutual persons.
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Menna Overview
Here’s a quick overview of THE BOTLEY DEVELOPMENT COMPANY LIMITED 👀 — a London based business that started in 2010.