BOTANIC SIDINGS LIMITED

Key Data

Status

Active

Company No.

03796732

Incorporation date

28/06/1999

Size

Full

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1999)

05/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

29/05/2025

Full accounts made up to 2024-08-31

View PDF (17 pages)

19/03/2025

Termination of appointment of John Maybin Vivian Redman as a director on 2024-12-31

View PDF (1 pages)

19/03/2025

Appointment of Dr John Kittmer as a director on 2025-01-01

View PDF (2 pages)

11/07/2024

Termination of appointment of Michael Peter Astell as a director on 2024-06-25

View PDF (1 pages)

11/07/2024

Appointment of Mr Martin Charles Sheridan Hall as a director on 2024-06-25

View PDF (2 pages)

05/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

07/06/2024

Amended accounts for a small company made up to 2023-08-31

View PDF (8 pages)

29/05/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

03/10/2023

Termination of appointment of Kerry Dennison as a secretary on 2023-10-02

View PDF (1 pages)

03/10/2023

Appointment of Mr Matthew Tuckwood-Hill as a secretary on 2023-10-02

View PDF (2 pages)

07/08/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

31/05/2023

Accounts for a small company made up to 2022-08-31

View PDF (9 pages)

18/05/2023

Termination of appointment of Kathleen Foster Walker as a secretary on 2023-01-31

View PDF (1 pages)

18/05/2023

Appointment of Miss Kerry Dennison as a secretary on 2023-02-01

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

30/05/2022

Accounts for a small company made up to 2021-08-31

View PDF (10 pages)

28/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

09/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (15 pages)

19/05/2021

Change of details for Hymers College Trustee Limited as a person with significant control on 2021-05-17

View PDF (2 pages)

01/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (13 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

08/10/2019

Termination of appointment of David Charles Elstone as a director on 2019-08-31

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

03/04/2019

Accounts for a small company made up to 2018-08-31

View PDF (12 pages)

03/01/2019

Appointment of Mr Michael Peter Astell as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Appointment of Mr John Maybin Vivian Redman as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Termination of appointment of Michael De Villamar Roberts as a director on 2019-01-01

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (12 pages)

11/07/2017

Confirmation statement made on 2017-06-28 with no updates

View PDF (3 pages)

10/07/2017

Notification of Hymers College Trustee Limited as a person with significant control on 2017-06-28

View PDF (2 pages)

02/06/2017

Full accounts made up to 2016-08-31

View PDF (13 pages)

19/07/2016

Annual return made up to 2016-06-28 with full list of shareholders

View PDF (6 pages)

29/03/2016

Full accounts made up to 2015-08-31

View PDF (13 pages)

15/02/2016

Appointment of Mrs Kathleen Foster Walker as a secretary on 2016-01-31

View PDF (2 pages)

15/02/2016

Termination of appointment of Richard John Axford as a secretary on 2016-01-31

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-06-28 with full list of shareholders

View PDF (4 pages)

16/01/2015

Full accounts made up to 2014-08-31

View PDF (13 pages)

03/07/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

19/02/2014

Full accounts made up to 2013-08-31

View PDF (12 pages)

07/02/2014

Termination of appointment of Geoffrey Noble as a secretary

View PDF (1 pages)

07/02/2014

Appointment of Mr Richard John Axford as a secretary

View PDF (2 pages)

07/02/2014

Termination of appointment of Geoffrey Noble as a director

View PDF (1 pages)

17/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

07/05/2013

Full accounts made up to 2012-08-31

View PDF (12 pages)

09/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

17/01/2012

Full accounts made up to 2011-08-31

View PDF (14 pages)

01/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

17/01/2011

Full accounts made up to 2010-08-31

View PDF (14 pages)

21/12/2010

Appointment of Mr David Charles Elstone as a director

View PDF (2 pages)

15/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

10/02/2010

Termination of appointment of Richard Ashton as a director

View PDF (1 pages)

17/01/2010

Full accounts made up to 2009-08-31

View PDF (14 pages)

10/07/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

30/04/2009

Full accounts made up to 2008-08-31

View PDF (14 pages)

16/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

29/11/2007

Full accounts made up to 2007-08-31

View PDF (14 pages)

20/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

20/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

02/02/2007

Full accounts made up to 2006-08-31

View PDF (14 pages)

19/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Full accounts made up to 2005-08-31

View PDF (18 pages)

28/07/2005

Return made up to 28/06/05; full list of members

View PDF (4 pages)

08/02/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

18/10/2004

Ad 26/08/04--------- £ si 65000@1=65000 £ ic 1693002/1758002

View PDF (2 pages)

27/07/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

16/12/2003

Full accounts made up to 2003-08-31

View PDF (11 pages)

29/10/2003

Ad 18/08/03--------- £ si 157000@1=157000 £ ic 1536002/1693002

View PDF (2 pages)

18/08/2003

Return made up to 28/06/03; full list of members

View PDF (8 pages)

08/03/2003

Auditor's resignation

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-08-31

View PDF (11 pages)

11/09/2002

Ad 27/02/02--------- £ si 418000@1

View PDF (2 pages)

27/06/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

10/12/2001

Full accounts made up to 2001-08-31

View PDF (10 pages)

31/08/2001

Ad 17/08/01--------- £ si 367000@1=367000 £ ic 751002/1118002

View PDF (2 pages)

06/07/2001

Return made up to 28/06/01; full list of members

View PDF (8 pages)

22/11/2000

Full accounts made up to 2000-08-31

View PDF (10 pages)

01/09/2000

New director appointed

View PDF (2 pages)

25/08/2000

Ad 17/08/00--------- £ si 751000@1=751000 £ ic 2/751002

View PDF (2 pages)

25/08/2000

New director appointed

View PDF (2 pages)

24/07/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

14/04/2000

Memorandum and Articles of Association

View PDF (15 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (0 pages)

14/04/2000

Resolutions

View PDF (1 pages)

14/04/2000

£ nc 1000/2000000 31/03/00

View PDF (1 pages)

17/09/1999

Accounting reference date extended from 30/06/00 to 31/08/00

View PDF (1 pages)

16/09/1999

Director resigned

View PDF (1 pages)

16/09/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

New director appointed

View PDF (2 pages)

16/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

06/09/1999

Certificate of change of name

View PDF (2 pages)

06/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/1999

Registered office changed on 06/09/99 from: wilberforce court high street hull north humberside HU1 1YJ

View PDF (1 pages)

28/06/1999

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-27.54 % *

* during past year

Cash in Bank

£25,121.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

28/06/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
143.80K
-
0.00
34.67K
-

2022
0
143.23K
-
0.00
25.12K
-

2022
0
143.23K
-
0.00
25.12K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

143.23K £-0.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

25.12K £-27.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawson, Mark Christopher	Director	30/08/1999 - 13/09/1999	234
Martin, Stephen	Director	13/09/1999 - 28/06/2007	8
Roberts, Michael De Villamar	Director	28/06/2007 - 31/12/2018	40
Hall, Martin Charles Sheridan	Director	25/06/2024 - Present	18
Redman, John Maybin Vivian	Director	01/01/2019 - 31/12/2024	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOTANIC SIDINGS LIMITED

BOTANIC SIDINGS LIMITED is an(a) Active company incorporated on 28/06/1999 with the registered office located at 83 Hymers Avenue, Hull, East Yorkshire HU3 1LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTANIC SIDINGS LIMITED?

BOTANIC SIDINGS LIMITED is currently Active. It was registered on 28/06/1999 .

Where is BOTANIC SIDINGS LIMITED located?

BOTANIC SIDINGS LIMITED is registered at 83 Hymers Avenue, Hull, East Yorkshire HU3 1LW.

What does BOTANIC SIDINGS LIMITED do?

BOTANIC SIDINGS LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BOTANIC SIDINGS LIMITED?

The latest filing was on 05/07/2025: Confirmation statement made on 2025-06-28 with no updates.