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BOTANY BARNS MANAGEMENT COMPANY LIMITED

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BOTANY BARNS MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08222222

Incorporation date

20/09/2012

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O MR D COWIE, West Barn Barrs Lane, Knaphill, Woking, Surrey GU21 2JWCopy
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See on map
Latest events (Record since 20/09/2012)
dot icon25/01/2026
Secretary's details changed
View PDF (1 pages)
dot icon22/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon16/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (7 pages)
dot icon28/10/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon18/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon21/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon16/10/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon29/09/2020
Confirmation statement made on 2020-09-20 with no updates
View PDF (3 pages)
dot icon09/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-20 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon30/09/2018
Confirmation statement made on 2018-09-20 with no updates
View PDF (3 pages)
dot icon04/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon23/09/2017
Confirmation statement made on 2017-09-20 with no updates
View PDF (3 pages)
dot icon10/04/2017
Total exemption full accounts made up to 2016-09-30
View PDF (7 pages)
dot icon16/02/2017
Director's details changed
View PDF (2 pages)
dot icon15/02/2017
Director's details changed
View PDF (2 pages)
dot icon09/02/2017
Director's details changed
View PDF (2 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-20 with updates
View PDF (5 pages)
dot icon23/06/2016
Total exemption full accounts made up to 2015-09-30
View PDF (7 pages)
dot icon15/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
View PDF (7 pages)
dot icon08/10/2015
Appointment of Gordon Michael Grace as a director on 2015-05-19
View PDF (3 pages)
dot icon08/10/2015
Appointment of Timothy Ian Marshall as a director on 2015-05-19
View PDF (3 pages)
dot icon07/10/2015
Appointment of Mr David Bernard Murray Jackson as a director on 2015-06-19
View PDF (3 pages)
dot icon07/10/2015
Appointment of John Carlyle Campbell Brown as a director on 2015-06-19
View PDF (3 pages)
dot icon29/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (8 pages)
dot icon19/05/2015
Statement of capital following an allotment of shares on 2015-02-26
View PDF (4 pages)
dot icon05/03/2015
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon02/02/2015
Registered office address changed from 6Th Floor 338 Euston Road London NW1 3BG to C/O Mr D Cowie West Barn Barrs Lane Knaphill Woking Surrey GU21 2JW on 2015-02-02
View PDF (1 pages)
dot icon30/01/2015
Appointment of Mr David Cowie as a director on 2015-01-30
View PDF (3 pages)
dot icon30/01/2015
Termination of appointment of Roger Skeldon as a director on 2015-01-30
View PDF (1 pages)
dot icon30/01/2015
Termination of appointment of Edward William Mole as a secretary on 2015-01-30
View PDF (1 pages)
dot icon02/10/2014
Annual return made up to 2014-09-20 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2014
Termination of appointment of Brian Leonard Byrne as a director on 2014-09-24
View PDF (1 pages)
dot icon20/08/2014
Secretary's details changed for Mr Edward William Mole on 2014-04-28
View PDF (1 pages)
dot icon21/07/2014
Appointment of Mr Roger Skeldon as a director on 2014-07-11
View PDF (2 pages)
dot icon21/07/2014
Termination of appointment of David Blake as a director on 2014-07-11
View PDF (1 pages)
dot icon29/04/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (3 pages)
dot icon10/04/2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-10
View PDF (1 pages)
dot icon19/11/2013
Appointment of Mr Edward William Mole as a secretary
View PDF (2 pages)
dot icon16/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
View PDF (3 pages)
dot icon15/10/2013
Appointment of Mr David Blake as a director
View PDF (2 pages)
dot icon20/09/2012
Incorporation
View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blake, David James
Director
30/07/2013 - 11/07/2014
479
Skeldon, Roger
Director
11/07/2014 - 30/01/2015
514
Mr David Cowie
Director
30/01/2015 - Present
4
Byrne, Brian Leonard
Director
20/09/2012 - 24/09/2014
18
Marshall, Timothy Ian
Director
19/05/2015 - Present
4

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BOTANY BARNS MANAGEMENT COMPANY LIMITED

BOTANY BARNS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/09/2012 with the registered office located at C/O MR D COWIE, West Barn Barrs Lane, Knaphill, Woking, Surrey GU21 2JW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTANY BARNS MANAGEMENT COMPANY LIMITED?

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BOTANY BARNS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/09/2012 .

Where is BOTANY BARNS MANAGEMENT COMPANY LIMITED located?

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BOTANY BARNS MANAGEMENT COMPANY LIMITED is registered at C/O MR D COWIE, West Barn Barrs Lane, Knaphill, Woking, Surrey GU21 2JW.

What does BOTANY BARNS MANAGEMENT COMPANY LIMITED do?

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BOTANY BARNS MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOTANY BARNS MANAGEMENT COMPANY LIMITED?

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The latest filing was on 25/01/2026: Secretary's details changed.