BOTLEY HILL FARMHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02803322

Incorporation date

24/03/1993

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1993)

27/06/2011

Final Gazette dissolved via voluntary strike-off

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14/03/2011

First Gazette notice for voluntary strike-off

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02/03/2011

Application to strike the company off the register

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03/11/2010

Registered office address changed from 4th Floor Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 2010-11-04

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20/06/2010

Annual return made up to 2010-03-25 with full list of shareholders

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20/06/2010

Director's details changed for Sheila Mary Watkiss on 2009-10-01

View PDF (2 pages)

20/06/2010

Termination of appointment of John Watkiss as a director

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10/01/2010

Total exemption small company accounts made up to 2009-04-05

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07/05/2009

Return made up to 25/03/09; full list of members

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07/05/2009

Registered office changed on 08/05/2009 from botley hill farm limpsfield road warlingham surrey CR6 9QH

View PDF (1 pages)

06/04/2009

Director's Change of Particulars / john watkiss / 24/06/2007 / HouseName/Number was: , now: 42; Street was: 63 lusted hall lane, now: ocean drive; Area was: tatsfield, now: ferring; Post Town was: westerham, now: worthing; Region was: kent, now: west sussex; Post Code was: TN16 2NW, now: BN12 5QP

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09/12/2008

Total exemption small company accounts made up to 2008-04-05

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18/08/2008

Return made up to 25/03/08; no change of members

View PDF (7 pages)

03/01/2008

Total exemption small company accounts made up to 2007-04-05

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08/07/2007

Return made up to 25/03/07; no change of members

View PDF (7 pages)

08/07/2007

Secretary's particulars changed;director's particulars changed

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14/01/2007

Director resigned

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01/01/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

22/03/2006

Return made up to 25/03/06; full list of members

View PDF (8 pages)

28/12/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

12/04/2005

Return made up to 25/03/05; full list of members

View PDF (8 pages)

07/02/2005

Total exemption small company accounts made up to 2004-04-05

View PDF (5 pages)

28/07/2004

Return made up to 25/03/04; full list of members

View PDF (8 pages)

08/02/2004

Total exemption small company accounts made up to 2003-04-05

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30/04/2003

Return made up to 25/03/03; full list of members

View PDF (8 pages)

30/04/2003

Director's particulars changed

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23/12/2002

Total exemption full accounts made up to 2002-04-05

View PDF (15 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

17/09/2002

Registered office changed on 18/09/02 from: c/o simons kaplin & co 19 carlisle road london NW9 0HD

View PDF (1 pages)

18/06/2002

Return made up to 25/03/02; full list of members

View PDF (9 pages)

06/09/2001

Accounts for a small company made up to 2001-04-05

View PDF (6 pages)

13/05/2001

Return made up to 25/03/01; full list of members

View PDF (9 pages)

27/02/2001

Director resigned

View PDF (1 pages)

03/08/2000

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

12/06/2000

Return made up to 25/03/00; full list of members

View PDF (9 pages)

22/08/1999

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

23/05/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

01/12/1998

Registered office changed on 02/12/98 from: c/o simons kaplin & co allweather house high street, edgware middlesex HA8 5AB

View PDF (1 pages)

22/11/1998

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

23/05/1998

Return made up to 25/03/98; full list of members

View PDF (6 pages)

11/01/1998

New director appointed

View PDF (2 pages)

10/12/1997

Director resigned

View PDF (1 pages)

10/12/1997

New director appointed

View PDF (2 pages)

16/06/1997

Accounts for a small company made up to 1997-04-05

View PDF (7 pages)

20/05/1997

Return made up to 25/03/97; full list of members

View PDF (6 pages)

26/06/1996

Accounts for a small company made up to 1996-04-05

View PDF (7 pages)

31/05/1996

Return made up to 25/03/96; full list of members

View PDF (6 pages)

16/07/1995

Accounts for a small company made up to 1995-04-05

View PDF (7 pages)

23/05/1995

Return made up to 25/03/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

13/06/1994

Full accounts made up to 1994-04-05

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23/05/1994

Return made up to 25/03/94; full list of members

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27/03/1994

Accounting reference date shortened from 30/09 to 05/04

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05/12/1993

Accounting reference date notified as 30/09

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31/05/1993

Particulars of mortgage/charge

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05/05/1993

Ad 14/04/93--------- £ si 298@1=298 £ ic 2/300

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19/04/1993

New director appointed

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19/04/1993

New director appointed

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30/03/1993

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

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24/03/1993

Incorporation

View PDF (19 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

04/04/2009

Last change occurred

04/04/2009

Accounts

Total Exemption Small

Last made up date

04/04/2009

Next account date

04/04/2010

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/03/1993 - 24/03/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	24/03/1993 - 24/03/1993	36021
Davis, John	Director	06/04/1993 - 23/11/2006	3
Watkiss, Sheila Mary	Secretary	24/03/1993 - Present	-
Watkiss, Sheila Mary	Director	31/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BOTLEY HILL FARMHOUSE LIMITED

BOTLEY HILL FARMHOUSE LIMITED is an(a) Dissolved company incorporated on 24/03/1993 with the registered office located at C/O CHANTREY VELLACOTT DFK LLP, Saffron House, 15 Park Street, Croydon CR0 1YD. There are currently 2 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 BOTLEY HILL FARMHOUSE LIMITED?

BOTLEY HILL FARMHOUSE LIMITED is currently Dissolved. It was registered on 24/03/1993 and dissolved on 27/06/2011.

Where is BOTLEY HILL FARMHOUSE LIMITED located?

BOTLEY HILL FARMHOUSE LIMITED is registered at C/O CHANTREY VELLACOTT DFK LLP, Saffron House, 15 Park Street, Croydon CR0 1YD.

What does BOTLEY HILL FARMHOUSE LIMITED do?

BOTLEY HILL FARMHOUSE LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for BOTLEY HILL FARMHOUSE LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.