BOTLEY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

07272439

Incorporation date

03/06/2010

Size

Audit Exemption Subsidiary

Classification

Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2010)

14/11/2025

Termination of appointment of Mary Joanne Logue as a secretary on 2025-09-30

View PDF (1 pages)

14/11/2025

Appointment of Miss Fiona Sarah Rachel Smith as a secretary on 2025-10-02

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-03 with no updates

View PDF (3 pages)

28/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (3 pages)

28/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (2 pages)

28/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (55 pages)

28/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

View PDF (17 pages)

27/02/2025

Termination of appointment of Richard John Cooke as a director on 2025-02-14

View PDF (1 pages)

27/02/2025

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2025-02-14

View PDF (1 pages)

27/02/2025

Termination of appointment of David Jon Leatherbarrow as a director on 2025-02-14

View PDF (1 pages)

27/02/2025

Appointment of Mr Richard Power as a director on 2025-02-14

View PDF (2 pages)

27/02/2025

Appointment of Mrs Helen Elizabeth Lecky as a director on 2025-02-14

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-03 with no updates

View PDF (3 pages)

07/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

View PDF (2 pages)

07/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

07/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (61 pages)

07/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

View PDF (19 pages)

17/11/2023

Termination of appointment of Jacqueline Mary Powell as a director on 2023-11-17

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

14/06/2023

Termination of appointment of Christopher Duffy as a secretary on 2023-05-31

View PDF (1 pages)

14/06/2023

Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

View PDF (2 pages)

31/05/2023

Cessation of Edward Peter Morris as a person with significant control on 2023-02-21

View PDF (1 pages)

08/03/2023

Resolutions

View PDF (1 pages)

08/03/2023

Memorandum and Articles of Association

View PDF (38 pages)

11/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

30/08/2022

Director's details changed for Ms Jacqueline Mary Powell on 2022-08-19

View PDF (2 pages)

30/08/2022

Secretary's details changed for Jacqueline Mary Powell on 2022-08-19

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

03/01/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

10/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

04/06/2020

Confirmation statement made on 2020-06-03 with updates

View PDF (4 pages)

12/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

05/06/2019

Confirmation statement made on 2019-06-03 with updates

View PDF (5 pages)

05/06/2019

Change of details for Mr Edward Peter Morris as a person with significant control on 2019-05-01

View PDF (2 pages)

05/06/2019

Notification of Crucible Education Limited as a person with significant control on 2019-05-01

View PDF (2 pages)

25/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

05/06/2018

Confirmation statement made on 2018-06-03 with updates

View PDF (4 pages)

05/06/2018

Change of details for Mr Edward Peter Morris as a person with significant control on 2018-06-01

View PDF (2 pages)

22/03/2018

Total exemption full accounts made up to 2017-08-31

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-06-03 with updates

View PDF (5 pages)

08/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

27/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

View PDF (6 pages)

26/04/2016

Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 2016-04-26

View PDF (1 pages)

26/04/2016

Director's details changed for Mr Edward Peter Morris on 2016-03-25

View PDF (2 pages)

25/04/2016

Director's details changed for Mr Samuel Ian Fletcher on 2015-10-02

View PDF (2 pages)

22/04/2016

Director's details changed for Mr Edward Peter Morris on 2015-08-12

View PDF (2 pages)

22/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

20/01/2016

Appointment of Ms Jacqueline Mary Powell as a director on 2016-01-07

View PDF (3 pages)

27/08/2015

Resolutions

View PDF (2 pages)

24/08/2015

Resolutions

View PDF (2 pages)

03/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (5 pages)

18/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

04/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (5 pages)

02/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

04/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (5 pages)

24/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

07/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (5 pages)

15/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

10/06/2011

Statement of capital following an allotment of shares on 2010-06-28

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (5 pages)

15/11/2010

Current accounting period extended from 2011-06-30 to 2011-08-31

View PDF (1 pages)

08/07/2010

Appointment of Samuel Ian Fletcher as a director

View PDF (3 pages)

08/07/2010

Appointment of Jacqueline Mary Powell as a secretary

View PDF (3 pages)

03/06/2010

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+28.31 % *

* during past year

Cash in Bank

£83,214.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/06/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
0
52.39K
-
0.00
64.85K
-

2022
0
65.99K
-
0.00
83.21K
-

2022
0
65.99K
-
0.00
83.21K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

65.99K £25.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

83.21K £28.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	21/02/2023 - 14/02/2025	291
Cooke, Richard John	Director	21/02/2023 - 14/02/2025	97
Powell, Jacqueline Mary	Director	07/01/2016 - 17/11/2023	6
Power, Richard	Director	14/02/2025 - Present	102
Morris, Edward Peter	Director	03/06/2010 - 21/02/2023	9

Persons with Significant Control

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

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Description

About BOTLEY PROPERTIES LIMITED

BOTLEY PROPERTIES LIMITED is an(a) Active company incorporated on 03/06/2010 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 3 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 PROPERTIES LIMITED?

BOTLEY PROPERTIES LIMITED is currently Active. It was registered on 03/06/2010 .

Where is BOTLEY PROPERTIES LIMITED located?

BOTLEY PROPERTIES LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does BOTLEY PROPERTIES LIMITED do?

BOTLEY PROPERTIES LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for BOTLEY PROPERTIES LIMITED?

The latest filing was on 14/11/2025: Termination of appointment of Mary Joanne Logue as a secretary on 2025-09-30.