The Botley Development Company Limited

General information

Name:

The Botley Development Company Ltd

Office Address:

155 Moorgate EC2M 6XB London

Number: 07117579

Incorporation date: 2010-01-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 155 Moorgate, London EC2M 6XB The Botley Development Company Limited is a Private Limited Company issued a 07117579 registration number. The company was set up on 2010-01-06. Although lately it's been operating under the name of The Botley Development Company Limited, it had the name changed. This firm was known as Sevco 5016 until 2010-01-21, at which point the name got changed to Doric Properties. The last transformation came on 2015-12-03. This enterprise's Standard Industrial Classification Code is 41100: Development of building projects. 2022/12/31 is the last time when the company accounts were reported.

As the data suggests, the following firm was established 14 years ago and has so far been supervised by eight directors, and out of them four (Mark R., Mandy W., John F. and Simon H.) are still participating in the company's duties. Moreover, the director's responsibilities are regularly backed by a secretary - Carolyn P., who was chosen by the firm in 2018.

  • Previous company's names
  • The Botley Development Company Limited 2015-12-03
  • Doric Properties Limited 2010-01-21
  • Sevco 5016 Limited 2010-01-06

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 21 April 2023

Latest update: 31 March 2024

Mandy W.

Role: Director

Appointed: 08 April 2020

Latest update: 31 March 2024

Carolyn P.

Role: Secretary

Appointed: 01 February 2018

Latest update: 31 March 2024

John F.

Role: Director

Appointed: 21 January 2010

Latest update: 31 March 2024

Simon H.

Role: Director

Appointed: 21 January 2010

Latest update: 31 March 2024

People with significant control

The companies that control this firm include: Botley Developments (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Moorgate, EC2M 6XB and was registered as a PSC under the registration number 10994665.

Botley Developments (Holdings) Limited
Address: 155 Moorgate, London, EC2M 6XB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Englang
Place registered Companies House
Registration number 10994665
Notified on 7 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Mace Developments Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Registrar Of Companies For England & Wales
Registration number 03471116
Notified on 6 April 2016
Ceased on 7 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 17 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2013

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

HQ address,
2014

Address:

The White House 2 Meadrow

Post code:

GU7 3HN

City / Town:

Godalming

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Services (by SIC Code)

  • 41100 : Development of building projects
14
Company Age

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