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BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

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BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

10994665

Incorporation date

03/10/2017

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

155 Moorgate, London EC2M 6XBCopy
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Latest events (Record since 03/10/2017)
dot icon29/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (10 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with updates
View PDF (4 pages)
dot icon03/06/2025
Appointment of Mr Stephen Gerard Pycroft as a director on 2024-12-12
View PDF (2 pages)
dot icon06/02/2025
Change of details for a person with significant control
View PDF (2 pages)
dot icon27/01/2025
Cessation of John Charles Fraser as a person with significant control on 2024-12-12
View PDF (1 pages)
dot icon27/01/2025
Cessation of Simon Nicholas Hillcox as a person with significant control on 2024-12-12
View PDF (1 pages)
dot icon07/01/2025
Appointment of Robert Hugh Musgrove as a secretary on 2024-12-31
View PDF (2 pages)
dot icon06/01/2025
Termination of appointment of Carolyn Pate as a secretary on 2024-12-31
View PDF (1 pages)
dot icon12/12/2024
Termination of appointment of Simon Nicholas Hillcox as a director on 2024-12-12
View PDF (1 pages)
dot icon12/12/2024
Termination of appointment of John Charles Fraser as a director on 2024-12-12
View PDF (1 pages)
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (9 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (3 pages)
dot icon04/06/2024
Satisfaction of charge 109946650001 in full
View PDF (1 pages)
dot icon04/06/2024
Satisfaction of charge 109946650002 in full
View PDF (1 pages)
dot icon03/06/2024
Registration of charge 109946650003, created on 2024-05-31
View PDF (33 pages)
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon09/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon25/04/2023
Appointment of Mr Mark Peter Reynolds as a director on 2023-04-21
View PDF (2 pages)
dot icon24/04/2023
Termination of appointment of Kirsten Lisa White as a director on 2023-04-21
View PDF (1 pages)
dot icon30/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (9 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-05 with updates
View PDF (4 pages)
dot icon19/05/2022
Registration of charge 109946650002, created on 2022-05-17
View PDF (32 pages)
dot icon14/01/2022
Appointment of Ms Kirsten Lisa White as a director on 2022-01-11
View PDF (2 pages)
dot icon05/01/2022
Termination of appointment of Stephen Gerard Pycroft as a director on 2021-12-31
View PDF (1 pages)
dot icon15/12/2021
Accounts for a small company made up to 2020-12-31
View PDF (10 pages)
dot icon04/11/2021
Change of details for Mace Developments Limited as a person with significant control on 2021-11-04
View PDF (2 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with no updates
View PDF (3 pages)
dot icon19/07/2021
Director's details changed for Ms Mandy Jane Willis on 2021-07-10
View PDF (2 pages)
dot icon23/11/2020
Amended accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon06/08/2020
Confirmation statement made on 2020-08-05 with updates
View PDF (7 pages)
dot icon28/07/2020
Accounts for a small company made up to 2019-12-31
View PDF (10 pages)
dot icon09/04/2020
Termination of appointment of David Richard Grover as a director on 2020-04-08
View PDF (1 pages)
dot icon09/04/2020
Appointment of Ms Mandy Jane Willis as a director on 2020-04-08
View PDF (2 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-03 with updates
View PDF (6 pages)
dot icon09/07/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon24/04/2019
Statement of capital following an allotment of shares on 2019-03-25
View PDF (4 pages)
dot icon23/04/2019
Resolutions
View PDF (40 pages)
dot icon29/03/2019
Registration of charge 109946650001, created on 2019-03-27
View PDF (28 pages)
dot icon22/03/2019
Notification of Mace Developments Limited as a person with significant control on 2017-11-20
View PDF (2 pages)
dot icon09/10/2018
Confirmation statement made on 2018-10-03 with updates
View PDF (5 pages)
dot icon05/10/2018
Current accounting period extended from 2018-10-31 to 2018-12-31
View PDF (1 pages)
dot icon09/02/2018
Director's details changed for Mr David Richard Grover on 2017-11-01
View PDF (2 pages)
dot icon06/02/2018
Appointment of Ms Carolyn Pate as a secretary on 2018-02-01
View PDF (2 pages)
dot icon06/02/2018
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to 155 Moorgate London EC2M 6XB on 2018-02-06
View PDF (1 pages)
dot icon15/11/2017
Resolutions
View PDF (35 pages)
dot icon03/10/2017
Incorporation
View PDF (35 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
39.48M
-
0.00
-
-
2022
0
46.62M
-
0.00
-
-
2022
0
46.62M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

46.62M £Ascended18.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Willis, Mandy Jane
Director
08/04/2020 - Present
44
Mr Mark Peter Reynolds
Director
21/04/2023 - Present
51
Fraser, John Charles
Director
03/10/2017 - 12/12/2024
13
Pycroft, Stephen Gerard
Director
12/12/2024 - Present
57
Hillcox, Simon Nicholas
Director
03/10/2017 - 12/12/2024
15

Persons with Significant Control

4
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Persons with Significant Control

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

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09/10/1997

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Description

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About BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 03/10/2017 with the registered office located at 155 Moorgate, London EC2M 6XB. There are currently 4 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 BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED?

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BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 03/10/2017 .

Where is BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED located?

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BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED is registered at 155 Moorgate, London EC2M 6XB.

What does BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED do?

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BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED?

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The latest filing was on 29/09/2025: Accounts for a small company made up to 2024-12-31.