BOTLEIGH GRANGE HOTEL LIMITED

Key Data

Status

Dissolved

Company No.

00314305

Incorporation date

20/05/1936

Size

Unaudited abridged

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/05/1936)

02/09/2025

Final Gazette dissolved via compulsory strike-off

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16/05/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2022

Notice of a court order ending Administration

View PDF (27 pages)

01/03/2022

Administrator's progress report

View PDF (21 pages)

03/09/2021

Administrator's progress report

View PDF (21 pages)

02/03/2021

Administrator's progress report

View PDF (20 pages)

18/01/2021

Notice of extension of period of Administration

View PDF (4 pages)

10/09/2020

Administrator's progress report

View PDF (21 pages)

26/02/2020

Administrator's progress report

View PDF (23 pages)

12/12/2019

Notice of extension of period of Administration

View PDF (4 pages)

04/09/2019

Administrator's progress report

View PDF (21 pages)

18/04/2019

Notice of deemed approval of proposals

View PDF (4 pages)

03/04/2019

Statement of administrator's proposal

View PDF (60 pages)

28/02/2019

Statement of affairs with form AM02SOA

View PDF (9 pages)

28/02/2019

Registered office address changed from Suite 400, 275 Deansgate Suite 400 275 Deansgate Manchester M3 4EL England to Office D Beresford House Town Quay Southampton SO14 2AQ on 2019-02-28

View PDF (2 pages)

14/02/2019

Appointment of an administrator

View PDF (4 pages)

25/07/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

10/04/2018

Registered office address changed from , 111-113 Botleigh Grange, 111-113 F Newport Lane, Stoke-on-Trent, ST6 3PJ, England to Suite 400, 275 Deansgate Suite 400 275 Deansgate Manchester M3 4EL on 2018-04-10

View PDF (1 pages)

14/02/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (9 pages)

31/01/2018

Registered office address changed from , 6 Market Square, Stafford, ST16 2JN, England to Suite 400, 275 Deansgate Suite 400 275 Deansgate Manchester M3 4EL on 2018-01-31

View PDF (1 pages)

26/10/2017

Satisfaction of charge 003143050019 in full

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26/10/2017

Satisfaction of charge 003143050020 in full

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26/10/2017

Satisfaction of charge 003143050021 in full

View PDF (1 pages)

26/10/2017

Satisfaction of charge 003143050022 in full

View PDF (1 pages)

26/10/2017

Satisfaction of charge 003143050023 in full

View PDF (1 pages)

20/10/2017

Registration of charge 003143050025, created on 2017-10-05

View PDF (38 pages)

20/10/2017

Registration of charge 003143050024, created on 2017-10-05

View PDF (16 pages)

19/04/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (10 pages)

13/04/2017

Registered office address changed from , Botleigh Grange Hotel, Grange Road Hedge End, Southampton, SO30 2GA to Suite 400, 275 Deansgate Suite 400 275 Deansgate Manchester M3 4EL on 2017-04-13

View PDF (1 pages)

05/01/2017

Current accounting period extended from 2017-01-31 to 2017-04-30

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21/12/2016

Total exemption small company accounts made up to 2016-01-31

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14/09/2016

Satisfaction of charge 17 in full

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14/09/2016

Satisfaction of charge 18 in full

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14/09/2016

Registration of charge 003143050023, created on 2016-08-31

View PDF (9 pages)

13/09/2016

Satisfaction of charge 15 in full

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13/09/2016

Satisfaction of charge 16 in full

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13/09/2016

Satisfaction of charge 14 in full

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12/09/2016

Termination of appointment of David Kingsmill Plumpton as a secretary on 2016-08-30

View PDF (2 pages)

12/09/2016

Termination of appointment of David Kingsmill Plumpton as a director on 2016-08-30

View PDF (2 pages)

12/09/2016

Termination of appointment of Peter Anthony Phelan as a director on 2016-08-25

View PDF (2 pages)

07/09/2016

Registration of charge 003143050022, created on 2016-08-31

View PDF (9 pages)

06/09/2016

Registration of charge 003143050021, created on 2016-08-31

View PDF (9 pages)

05/09/2016

Registration of charge 003143050020, created on 2016-08-31

View PDF (20 pages)

02/09/2016

Registration of charge 003143050019, created on 2016-08-31

View PDF (20 pages)

08/03/2016

Appointment of Botleigh Grange (One) Limited as a director on 2016-03-02

View PDF (2 pages)

01/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (10 pages)

28/01/2016

Rectified The TM01 was removed from the public register on 29/03/2016 as it is factually inaccurate or is derived from something factually inaccurate

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14/01/2016

Termination of appointment of Malcolm Aw as a director on 2016-01-14

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11/01/2016

Full accounts made up to 2015-01-31

View PDF (22 pages)

02/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2015

Appointment of Mr Malcolm Aw as a director on 2015-07-09

View PDF (2 pages)

27/05/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (10 pages)

08/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2015

Full accounts made up to 2014-01-31

View PDF (22 pages)

18/03/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (10 pages)

23/01/2014

Full accounts made up to 2013-01-31

View PDF (23 pages)

20/11/2013

Auditor's resignation

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04/11/2013

Auditor's resignation

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13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (10 pages)

07/02/2013

Accounts for a medium company made up to 2012-01-31

View PDF (21 pages)

14/01/2013

Registered office address changed from , 7 the Close, Norwich, Norfolk, NR1 4DJ on 2013-01-14

View PDF (1 pages)

14/01/2013

Appointment of Mr Daniel James O'doherty as a director

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14/01/2013

Appointment of Mr Peter Phelan as a director

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31/01/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (9 pages)

01/11/2011

Accounts for a medium company made up to 2011-01-31

View PDF (19 pages)

17/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (9 pages)

21/10/2010

Accounts for a medium company made up to 2010-01-31

View PDF (21 pages)

09/09/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (9 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

14/04/2010

Particulars of a mortgage or charge / charge no: 17

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09/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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09/03/2010

Director's details changed for David Kingsmill Plumpton on 2010-01-31

View PDF (2 pages)

09/03/2010

Secretary's details changed for David Kingsmill Plumpton on 2010-01-31

View PDF (1 pages)

01/02/2010

Accounts for a medium company made up to 2009-01-31

View PDF (20 pages)

21/08/2009

Particulars of a mortgage or charge / charge no: 16

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22/07/2009

Registered office changed on 22/07/2009 from, 2 the close, norwich, norfolk, NR1 4DJ

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15/07/2009

Appointment terminated director emma plumpton

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17/03/2009

Resolutions

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16/03/2009

Capitals not rolled up

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16/03/2009

Nc inc already adjusted 28/01/09

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16/03/2009

Resolutions

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06/02/2009

Full accounts made up to 2008-01-31

View PDF (22 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

19/03/2008

Return made up to 31/01/08; full list of members

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04/03/2008

Accounts for a medium company made up to 2007-01-31

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25/07/2007

Accounts for a medium company made up to 2006-01-31

View PDF (19 pages)

24/07/2007

Registered office changed on 24/07/07 from: 2 the close,, norwich,, norfolk., NR1 4DJ.

View PDF (1 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

06/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

20/01/2006

Accounts for a medium company made up to 2005-01-31

View PDF (19 pages)

31/03/2005

Return made up to 31/01/05; full list of members

View PDF (8 pages)

27/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2004

Accounts for a medium company made up to 2004-01-31

View PDF (18 pages)

13/03/2004

Return made up to 31/01/04; full list of members

View PDF (8 pages)

18/05/2003

Accounts for a medium company made up to 2003-01-31

View PDF (18 pages)

08/05/2003

Return made up to 31/01/03; full list of members

View PDF (9 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Accounts for a medium company made up to 2002-01-31

View PDF (17 pages)

06/03/2002

Return made up to 31/01/02; full list of members

View PDF (8 pages)

06/11/2001

Accounts for a medium company made up to 2001-01-31

View PDF (16 pages)

30/04/2001

Return made up to 31/01/01; full list of members

View PDF (9 pages)

21/11/2000

Accounts for a medium company made up to 2000-01-31

View PDF (17 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2000

Return made up to 31/01/00; full list of members

View PDF (9 pages)

24/11/1999

Accounts for a medium company made up to 1999-01-31

View PDF (16 pages)

12/10/1999

Declaration of mortgage charge released/ceased

View PDF (2 pages)

05/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

19/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

24/08/1998

Accounts for a medium company made up to 1998-01-31

View PDF (15 pages)

31/05/1998

Director resigned

View PDF (1 pages)

20/03/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

30/10/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

15/09/1997

New director appointed

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14/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

26/11/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

18/10/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

06/03/1996

Return made up to 31/01/96; full list of members

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10/07/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

10/07/1995

Director resigned

View PDF (2 pages)

17/03/1995

Return made up to 31/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (92 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

22/06/1994

Full accounts made up to 1994-01-31

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15/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/1994

Return made up to 31/01/94; no change of members

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19/08/1993

Accounts for a small company made up to 1993-01-31

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25/02/1993

Return made up to 31/01/93; full list of members

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15/07/1992

Accounts for a small company made up to 1992-01-31

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28/02/1992

Return made up to 31/01/92; full list of members

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28/02/1992

Registered office changed on 28/02/92

View PDF (8 pages)

31/10/1991

Secretary resigned;new secretary appointed;new director appointed

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15/08/1991

Accounts for a small company made up to 1991-01-31

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15/08/1991

Return made up to 11/04/91; full list of members

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14/11/1990

New director appointed

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18/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/06/1990

Accounts for a small company made up to 1990-01-31

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25/06/1990

Return made up to 11/04/90; full list of members

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27/06/1989

Accounts for a small company made up to 1989-01-31

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27/06/1989

Return made up to 11/04/89; full list of members

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16/06/1988

Full accounts made up to 1988-01-31

View PDF (13 pages)

16/06/1988

Return made up to 11/04/88; full list of members

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28/10/1987

Full accounts made up to 1987-01-31

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28/10/1987

Return made up to 15/04/87; full list of members

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28/05/1986

Full accounts made up to 1986-01-31

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28/05/1986

Return made up to 17/04/86; full list of members

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20/05/1936

Incorporation

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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

30/04/2017

Next confirmation date

31/01/2019

Last change occurred

30/04/2017

Accounts

Unaudited abridged

Last made up date

30/04/2017

Next account date

30/04/2018

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BOTLEIGH GRANGE HOTEL LIMITED

BOTLEIGH GRANGE HOTEL LIMITED is an(a) Dissolved company incorporated on 20/05/1936 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently no 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 BOTLEIGH GRANGE HOTEL LIMITED?

BOTLEIGH GRANGE HOTEL LIMITED is currently Dissolved. It was registered on 20/05/1936 and dissolved on 02/09/2025.

Where is BOTLEIGH GRANGE HOTEL LIMITED located?

BOTLEIGH GRANGE HOTEL LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does BOTLEIGH GRANGE HOTEL LIMITED do?

BOTLEIGH GRANGE HOTEL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BOTLEIGH GRANGE HOTEL LIMITED?

The latest filing was on 02/09/2025: Final Gazette dissolved via compulsory strike-off.