BOTLEY PARK GOLF CLUB LIMITED

Key Data

Status

Active

Company No.

08574700

Incorporation date

18/06/2013

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/06/2013)

07/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

20/06/2025

Director's details changed for Mr Robert Gordon Fraser on 2022-01-19

View PDF (2 pages)

13/06/2025

Micro company accounts made up to 2024-09-26

View PDF (3 pages)

15/05/2025

Director's details changed for Mr Hugh Gillies on 2025-05-15

View PDF (2 pages)

15/05/2025

Secretary's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (1 pages)

15/05/2025

Director's details changed for Mr Robert Gordon Fraser on 2025-05-15

View PDF (2 pages)

10/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

30/12/2024

Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Foss Islands House Foss Islands Road York YO31 7UJ on 2024-12-30

View PDF (1 pages)

17/06/2024

Micro company accounts made up to 2023-09-28

View PDF (3 pages)

04/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

13/07/2023

Satisfaction of charge 085747000002 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 085747000008 in full

View PDF (1 pages)

13/07/2023

Satisfaction of charge 085747000009 in full

View PDF (1 pages)

13/06/2023

Micro company accounts made up to 2022-09-29

View PDF (3 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

10/02/2023

Full accounts made up to 2021-09-30

View PDF (16 pages)

06/12/2022

Termination of appointment of Phil Carter as a director on 2022-12-05

View PDF (1 pages)

24/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

24/10/2022

Appointment of Mr Hugh Gillies as a director on 2022-10-20

View PDF (2 pages)

21/10/2022

Director's details changed for Mr Phil Carter on 2022-10-20

View PDF (2 pages)

23/09/2022

Previous accounting period shortened from 2021-09-26 to 2021-09-25

View PDF (1 pages)

14/06/2022

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 1 Park Row Leeds LS1 5AB on 2022-06-14

View PDF (1 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

07/03/2022

Full accounts made up to 2020-10-01

View PDF (16 pages)

25/01/2022

Appointment of Mr Robert Gordon Fraser as a director on 2022-01-19

View PDF (2 pages)

17/01/2022

Termination of appointment of Aaron Peter Falls as a director on 2022-01-07

View PDF (1 pages)

14/01/2022

Appointment of Mr Phil Carter as a director on 2022-01-07

View PDF (2 pages)

23/09/2021

Previous accounting period shortened from 2020-09-27 to 2020-09-26

View PDF (1 pages)

21/06/2021

Termination of appointment of Robert Gordon Fraser as a director on 2021-05-19

View PDF (1 pages)

21/06/2021

Appointment of Mr Aaron Peter Falls as a director on 2021-05-19

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

22/03/2021

Full accounts made up to 2019-09-26

View PDF (17 pages)

25/09/2020

Previous accounting period shortened from 2019-09-28 to 2019-09-27

View PDF (1 pages)

25/09/2020

Satisfaction of charge 085747000006 in full

View PDF (4 pages)

25/09/2020

Satisfaction of charge 085747000003 in full

View PDF (4 pages)

25/09/2020

Satisfaction of charge 085747000007 in full

View PDF (4 pages)

25/09/2020

Satisfaction of charge 085747000004 in full

View PDF (4 pages)

25/09/2020

Satisfaction of charge 085747000005 in full

View PDF (4 pages)

25/09/2020

Satisfaction of charge 085747000001 in full

View PDF (4 pages)

17/09/2020

Registration of charge 085747000009, created on 2020-08-24

View PDF (77 pages)

10/09/2020

Registration of charge 085747000008, created on 2020-08-24

View PDF (77 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

22/10/2019

Previous accounting period extended from 2019-03-28 to 2019-09-28

View PDF (1 pages)

25/06/2019

Full accounts made up to 2018-03-29

View PDF (15 pages)

03/06/2019

Termination of appointment of Jason Mcburnie as a director on 2019-05-31

View PDF (1 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

12/04/2019

Cessation of Macdonald Botley Park Limited as a person with significant control on 2019-03-28

View PDF (1 pages)

12/04/2019

Notification of Macdonald Hotels Limited as a person with significant control on 2019-03-28

View PDF (2 pages)

05/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

13/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-29

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

26/10/2017

Full accounts made up to 2017-03-30

View PDF (14 pages)

06/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

20/03/2017

Appointment of Mr Jason Mcburnie as a director on 2017-02-17

View PDF (3 pages)

20/03/2017

Registered office address changed from Macdonald Botley Park Hotel Golf & Spa Winchester Road Botley Green Southampton Hampshire SO32 2UA to Level 13 Broadgate Tower 29 Primrose Street London EC2A 2EW on 2017-03-20

View PDF (2 pages)

07/01/2017

Full accounts made up to 2016-03-31

View PDF (15 pages)

02/08/2016

Registration of charge 085747000007, created on 2016-07-25

View PDF (33 pages)

01/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

19/12/2015

Full accounts made up to 2015-04-02

View PDF (13 pages)

31/07/2015

Registration of charge 085747000006, created on 2015-07-24

View PDF (37 pages)

31/07/2015

Registration of charge 085747000005, created on 2015-07-24

View PDF (35 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

06/01/2015

Full accounts made up to 2014-03-27

View PDF (11 pages)

06/10/2014

Appointment of Mr Robert Gordon Fraser as a secretary on 2014-09-11

View PDF (2 pages)

06/10/2014

Termination of appointment of Matthew Brook Mccreath as a secretary on 2014-09-11

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (14 pages)

16/04/2014

Particulars of a charge subject to which a property has been acquired / charge code 085747000003

View PDF (6 pages)

16/04/2014

Particulars of a charge subject to which a property has been acquired / charge code 085747000004

View PDF (6 pages)

14/04/2014

Memorandum and Articles of Association

View PDF (10 pages)

14/04/2014

Resolutions

View PDF (2 pages)

01/04/2014

Registration of charge 085747000002

View PDF (89 pages)

31/03/2014

Registration of charge 085747000001

View PDF (51 pages)

17/02/2014

Current accounting period shortened from 2014-06-30 to 2014-03-31

View PDF (3 pages)

07/01/2014

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2014-01-07

View PDF (2 pages)

07/01/2014

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

07/01/2014

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

07/01/2014

Appointment of Matthew Brook Mccreath as a secretary

View PDF (3 pages)

07/01/2014

Appointment of Robert Gordon Fraser as a director

View PDF (3 pages)

12/12/2013

Certificate of change of name

View PDF (3 pages)

18/06/2013

Incorporation

View PDF (27 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

26/09/2024

Next confirmation date

31/03/2026

Last change occurred

26/09/2024

Accounts

Micro Entity

Last made up date

26/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
4.40M
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gillies, Hugh	Director	20/10/2022 - Present	77
Mcburnie, Jason	Director	17/02/2017 - 31/05/2019	79
Carter, Phil	Director	07/01/2022 - 05/12/2022	74
Fraser, Robert Gordon	Secretary	11/09/2014 - Present	-
Fraser, Robert Gordon	Director	19/01/2022 - Present	191

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOTLEY PARK GOLF CLUB LIMITED

BOTLEY PARK GOLF CLUB LIMITED is an(a) Active company incorporated on 18/06/2013 with the registered office located at Foss Islands House, Foss Islands Road, York YO31 7UJ. 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 BOTLEY PARK GOLF CLUB LIMITED?

BOTLEY PARK GOLF CLUB LIMITED is currently Active. It was registered on 18/06/2013 .

Where is BOTLEY PARK GOLF CLUB LIMITED located?

BOTLEY PARK GOLF CLUB LIMITED is registered at Foss Islands House, Foss Islands Road, York YO31 7UJ.

What does BOTLEY PARK GOLF CLUB LIMITED do?

BOTLEY PARK GOLF CLUB LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BOTLEY PARK GOLF CLUB LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-31 with no updates.