BOTCHERGATE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04501366

Incorporation date

01/08/2002

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

12/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with updates

View PDF (4 pages)

30/07/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

29/08/2023

Accounts for a small company made up to 2022-11-30

View PDF (9 pages)

03/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

17/05/2023

Termination of appointment of Martin Arthur Malcolm Slowe as a director on 2023-04-17

View PDF (1 pages)

17/05/2023

Appointment of Paul Anthony Grossmith-Dwek as a secretary on 2023-04-17

View PDF (2 pages)

17/05/2023

Termination of appointment of Martin Arthur Malcolm Slowe as a secretary on 2023-04-17

View PDF (1 pages)

18/08/2022

Accounts for a small company made up to 2021-11-30

View PDF (11 pages)

10/08/2022

Confirmation statement made on 2022-08-01 with updates

View PDF (4 pages)

16/03/2022

Change of details for Workstone Limited as a person with significant control on 2022-03-16

View PDF (2 pages)

16/03/2022

Director's details changed for Mr Khaldoun Moualem on 2022-03-16

View PDF (2 pages)

16/03/2022

Director's details changed for Mr. Martin Arthur Malcolm Slowe on 2022-03-16

View PDF (2 pages)

16/03/2022

Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 2022-03-16

View PDF (1 pages)

16/03/2022

Director's details changed for Paul Anthony Grossmith-Dwek on 2022-03-16

View PDF (2 pages)

16/03/2022

Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 2022-03-16

View PDF (1 pages)

25/11/2021

Accounts for a small company made up to 2020-11-30

View PDF (10 pages)

04/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

21/08/2020

Accounts for a small company made up to 2019-11-30

View PDF (9 pages)

03/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

14/08/2019

Confirmation statement made on 2019-08-01 with updates

View PDF (4 pages)

14/08/2019

Director's details changed for Mrs Khaldoun Moualem on 2019-07-31

View PDF (2 pages)

08/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (9 pages)

03/08/2018

Confirmation statement made on 2018-08-01 with updates

View PDF (4 pages)

27/07/2018

Accounts for a small company made up to 2017-11-30

View PDF (10 pages)

14/06/2018

Secretary's details changed for Mr. Martin Arthur Malcolm Slowe on 2018-06-14

View PDF (1 pages)

14/06/2018

Director's details changed for Mr. Martin Arthur Malcolm Slowe on 2018-06-14

View PDF (2 pages)

14/06/2018

Director's details changed for Paul Anthony Grossmith-Dwek on 2018-06-14

View PDF (2 pages)

11/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

19/07/2017

Accounts for a small company made up to 2016-11-30

View PDF (9 pages)

19/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

10/06/2016

Full accounts made up to 2015-11-30

View PDF (9 pages)

25/04/2016

Director's details changed for Paul Anthony Grossmith-Dwek on 2016-04-25

View PDF (2 pages)

25/04/2016

Director's details changed for Mr Khaldoun Moualem on 2016-04-25

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

06/08/2015

Appointment of Paul Anthony Grossmith-Dwek as a director on 2015-07-29

View PDF (2 pages)

13/07/2015

Full accounts made up to 2014-11-30

View PDF (9 pages)

21/08/2014

Full accounts made up to 2013-11-30

View PDF (9 pages)

11/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

19/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

01/07/2013

Full accounts made up to 2012-11-30

View PDF (9 pages)

15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

13/08/2012

Full accounts made up to 2011-11-30

View PDF (9 pages)

12/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

08/08/2011

Full accounts made up to 2010-11-30

View PDF (9 pages)

24/08/2010

Full accounts made up to 2009-11-30

View PDF (9 pages)

18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

21/08/2009

Full accounts made up to 2008-11-30

View PDF (9 pages)

12/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

05/09/2008

Full accounts made up to 2007-11-30

View PDF (9 pages)

19/08/2008

Return made up to 01/08/08; full list of members

View PDF (3 pages)

28/09/2007

Full accounts made up to 2006-11-30

View PDF (9 pages)

13/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

02/10/2006

Full accounts made up to 2005-11-30

View PDF (8 pages)

21/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

05/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (5 pages)

12/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

20/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

08/06/2004

Return made up to 01/08/03; full list of members; amend

View PDF (7 pages)

01/06/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

27/08/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

13/11/2002

Accounting reference date extended from 31/08/03 to 30/11/03

View PDF (1 pages)

01/11/2002

New director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New secretary appointed

View PDF (3 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

01/08/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

01/08/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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

Person	Title	Period	Connections
Moualem, Khaldoun	Director	01/08/2002 - Present	8
SDG SECRETARIES LIMITED	Nominee Secretary	31/07/2002 - 31/07/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	31/07/2002 - 31/07/2002	1987
Grossmith-Dwek, Paul Anthony	Director	29/07/2015 - Present	12
Slowe, Martin Arthur Malcolm	Director	25/10/2002 - 17/04/2023	8

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BOTCHERGATE MANAGEMENT LIMITED

BOTCHERGATE MANAGEMENT LIMITED is an(a) Active company incorporated on 01/08/2002 with the registered office located at Ground Floor 31 Kentish Town Road, Camden Town, London NW1 8NL. There are currently 3 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 BOTCHERGATE MANAGEMENT LIMITED?

BOTCHERGATE MANAGEMENT LIMITED is currently Active. It was registered on 01/08/2002 .

Where is BOTCHERGATE MANAGEMENT LIMITED located?

BOTCHERGATE MANAGEMENT LIMITED is registered at Ground Floor 31 Kentish Town Road, Camden Town, London NW1 8NL.

What does BOTCHERGATE MANAGEMENT LIMITED do?

BOTCHERGATE MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOTCHERGATE MANAGEMENT LIMITED?

The latest filing was on 12/08/2025: Total exemption full accounts made up to 2024-11-30.