BOTTESFORD (GLENELG) LIMITED

Key Data

Status

Dissolved

Company No.

01720905

Incorporation date

05/05/1983

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

19/01/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/10/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

25/05/2024

Liquidators' statement of receipts and payments to 2024-04-02

View PDF (13 pages)

18/04/2023

Resolutions

View PDF (1 pages)

18/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2023

Declaration of solvency

View PDF (5 pages)

18/04/2023

Registered office address changed from 24 Old Bond Street London W1S 4AP to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2023-04-18

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

20/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

08/10/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

16/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (5 pages)

25/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

03/09/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (5 pages)

24/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

21/09/2017

Confirmation statement made on 2017-08-06 with no updates

View PDF (3 pages)

09/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

06/10/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

13/07/2016

Appointment of Ms Claire Marjorie Norris as a director on 2016-06-16

View PDF (2 pages)

06/04/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

28/10/2015

Termination of appointment of John Hallam Mercer Norris as a director on 2015-10-04

View PDF (1 pages)

16/09/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (9 pages)

19/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

30/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (9 pages)

24/09/2014

Termination of appointment of Rosemary Jane Norris as a director on 2014-06-26

View PDF (1 pages)

01/07/2014

Appointment of Mr Scott John Norris as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Roger Norris as a director

View PDF (1 pages)

11/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

23/05/2014

Appointment of Mr Anthony John Sanderson as a secretary

View PDF (2 pages)

23/05/2014

Termination of appointment of Price Bailey Llp as a secretary

View PDF (1 pages)

19/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (10 pages)

06/08/2013

Secretary's details changed for Price Bailey Llp on 2013-08-05

View PDF (2 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

30/05/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-08-06

View PDF (22 pages)

22/05/2013

Registered office address changed from 500 Larkshall Road Highams Park London E4 9HH on 2013-05-22

View PDF (1 pages)

03/04/2013

Secretary's details changed for Price Bailey Llp on 2013-01-01

View PDF (2 pages)

06/12/2012

Secretary's details changed for Price Bailey Llp on 2012-12-06

View PDF (2 pages)

16/11/2012

Statement of capital on 2012-11-16

View PDF (4 pages)

14/11/2012

Appointment of Price Bailey Llp as a secretary

View PDF (2 pages)

14/11/2012

Termination of appointment of Ian Wick as a secretary

View PDF (1 pages)

09/11/2012

Solvency statement dated 25/10/12

View PDF (4 pages)

09/11/2012

Statement by directors

View PDF (4 pages)

09/11/2012

Resolutions

View PDF (9 pages)

02/10/2012

Appointment of Charles George Norris as a director

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (10 pages)

23/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (9 pages)

05/09/2011

Appointment of Mr Timothy George Price as a director

View PDF (2 pages)

05/09/2011

Termination of appointment of Karen Price as a director

View PDF (1 pages)

23/06/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

11/10/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (9 pages)

11/10/2010

Director's details changed for Rosemary Jane Norris on 2010-08-06

View PDF (2 pages)

11/10/2010

Director's details changed for Karen Price on 2010-08-06

View PDF (2 pages)

11/10/2010

Director's details changed for Mr John Hallam Mercer Norris on 2010-08-06

View PDF (2 pages)

11/10/2010

Director's details changed for Sally De Rooy on 2010-08-06

View PDF (2 pages)

25/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

24/08/2009

Return made up to 06/08/09; full list of members

View PDF (8 pages)

12/05/2009

Appointment terminated director guy norris

View PDF (1 pages)

29/08/2008

Return made up to 06/08/08; full list of members

View PDF (8 pages)

03/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

05/09/2007

Return made up to 06/08/07; full list of members

View PDF (6 pages)

19/06/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

12/09/2006

Return made up to 06/08/06; full list of members

View PDF (13 pages)

25/08/2006

Registered office changed on 25/08/06 from: prospect place, 85 great north road, hatfield, AL9 5BS

View PDF (1 pages)

31/05/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

31/08/2005

Return made up to 06/08/05; full list of members

View PDF (13 pages)

12/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

25/08/2004

Return made up to 06/08/04; full list of members

View PDF (13 pages)

27/04/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

09/09/2003

Return made up to 06/08/03; full list of members

View PDF (11 pages)

22/05/2003

Total exemption full accounts made up to 2002-10-31

View PDF (11 pages)

30/09/2002

Return made up to 06/08/02; full list of members

View PDF (11 pages)

02/05/2002

Secretary resigned

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

12/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (11 pages)

17/08/2001

Return made up to 06/08/01; full list of members

View PDF (11 pages)

17/04/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

25/09/2000

Resolutions

View PDF (2 pages)

10/08/2000

Return made up to 06/08/00; full list of members

View PDF (11 pages)

08/05/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

16/09/1999

Registered office changed on 16/09/99 from: moores rowland, cliffords inn, fetter lane, london EC4A 1AS

View PDF (1 pages)

17/08/1999

Return made up to 06/08/99; no change of members

View PDF (6 pages)

30/06/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

16/12/1998

Return made up to 06/08/98; no change of members

View PDF (6 pages)

01/09/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

22/09/1997

Return made up to 08/08/97; full list of members

View PDF (8 pages)

02/09/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

02/09/1997

Registered office changed on 02/09/97 from: buchanan house, 24/30,holborn, london, EC1N 2JN

View PDF (1 pages)

04/09/1996

Full accounts made up to 1995-10-31

View PDF (13 pages)

03/09/1996

Return made up to 06/08/96; no change of members

View PDF (6 pages)

03/10/1995

Return made up to 06/08/95; change of members

View PDF (8 pages)

31/08/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

17/02/1995

Secretary resigned;new secretary appointed;director resigned

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17/02/1995

New director appointed

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17/02/1995

New director appointed

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17/02/1995

New director appointed

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17/02/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

28/09/1994

Return made up to 06/08/94; full list of members

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23/05/1994

Registered office changed on 23/05/94 from: pemberton house, 4-6 east harding street, london, EC4A 3BD

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14/03/1994

Full accounts made up to 1993-10-31

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05/10/1993

Return made up to 06/08/93; no change of members

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27/04/1993

Full group accounts made up to 1992-10-31

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29/01/1993

Return made up to 06/08/92; no change of members

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08/09/1992

Full group accounts made up to 1991-10-31

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19/08/1991

Full accounts made up to 1990-10-31

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19/08/1991

Return made up to 06/08/91; full list of members

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17/04/1991

Return made up to 03/10/90; no change of members

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06/03/1991

Full group accounts made up to 1989-10-31

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09/04/1990

Return made up to 05/10/89; full list of members

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10/08/1989

Full group accounts made up to 1988-10-31

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28/06/1989

Full group accounts made up to 1987-10-31

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17/05/1989

Return made up to 31/12/88; no change of members

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25/07/1988

Accounts made up to 1986-10-31

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13/07/1988

Return made up to 31/12/87; full list of members

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07/07/1988

Registered office changed on 07/07/88 from: 91 buckingham palace road, london SW1W ors

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25/02/1987

Return made up to 31/12/86; full list of members

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25/02/1987

Return made up to 31/12/85; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (140 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£295,173.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

06/08/2023

Last change occurred

31/10/2021

Accounts

Total Exemption Full

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

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

2021
5
442.57K
-
0.00
295.17K
-

2021
5
442.57K
-
0.00
295.17K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

442.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

295.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Norris, Scott John	Director	26/06/2014 - Present	9
Price, Timothy George	Director	22/06/2011 - Present	47

Persons with Significant Control

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

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Description

About BOTTESFORD (GLENELG) LIMITED

BOTTESFORD (GLENELG) LIMITED is an(a) Dissolved company incorporated on 05/05/1983 with the registered office located at Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BOTTESFORD (GLENELG) LIMITED?

BOTTESFORD (GLENELG) LIMITED is currently Dissolved. It was registered on 05/05/1983 and dissolved on 19/01/2025.

Where is BOTTESFORD (GLENELG) LIMITED located?

BOTTESFORD (GLENELG) LIMITED is registered at Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does BOTTESFORD (GLENELG) LIMITED do?

BOTTESFORD (GLENELG) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOTTESFORD (GLENELG) LIMITED have?

BOTTESFORD (GLENELG) LIMITED had 5 employees in 2021.

What is the latest filing for BOTTESFORD (GLENELG) LIMITED?

The latest filing was on 19/01/2025: Final Gazette dissolved following liquidation.