Botley Properties Limited. Head office in Bolton. Check Director.

Botley Properties Limited, Bolton

Botley Properties Limited is a private limited company. Registered at Atria, Spa Road, Bolton BL1 4AG, the above-mentioned 13 years old firm was incorporated on 2010-06-03 and is categorised as "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
3 directors can be found in the company: Jean-Luc J. (appointed on 21 February 2023), David L. (appointed on 21 February 2023), Richard C. (appointed on 21 February 2023). Moving to the secretaries (1 in total), we can name: Mary L. (appointed on 05 June 2023).

About
Name: Botley Properties Limited
Number: 07272439
Incorporation date: 2010-06-03
End of financial year: 31 August


Address:	Atria Spa Road Bolton BL1 4AG
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Crucible Education Limited

1 May 2019

Address	1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	09728342
Nature of control:	75,01-100% shares 75,01-100% voting rights

Edward M.

6 April 2016 - 21 February 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	136,262	86,433	71,614	70,648	120,802	131,373	90,192	112,906	106,604	129,651	66,032	105,014
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-42,957	-38,865	19,076	73,806	80,846	38,948	-	-	-	-	-	-
Tangible Fixed Assets	419,094	314,321	209,548	104,774	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	352,043	181,135	79,076	73,806	80,846	38,948	67,291	89,055	89,006	117,613	52,385	65,988

The target date for Botley Properties Limited confirmation statement filing is 2024-06-17. The previous confirmation statement was filed on 2023-06-03. The due date for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time up until 31 August 2022.

2 persons of significant control are indexed in the Companies House, namely: Crucible Education Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Coventry Business Park, Herald Avenue, CV5 6UB Coventry, West Midlands.

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-11-17 filed on: 17th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-11-17 filed on: 17th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-03 filed on: 15th, June 2023 \| confirmation statement	Free Download (3 pages)
TM02	Secretary appointment termination on 2023-05-31 filed on: 14th, June 2023 \| officers	Free Download (1 page)
AP03	On 2023-06-05 - new secretary appointed filed on: 14th, June 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023-02-21 filed on: 31st, May 2023 \| persons with significant control	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 8th, March 2023 \| incorporation	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, March 2023 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2023-02-21 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Atria Spa Road Bolton BL1 4AG on 2023-03-03 filed on: 3rd, March 2023 \| address	Free Download (1 page)
AP01	New director was appointed on 2023-02-21 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-02-21 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-02-21 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-21 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
AP03	On 2023-02-21 - new secretary appointed filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-02-21 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 11th, January 2023 \| accounts	Free Download (8 pages)
CH01	On 2022-08-19 director's details were changed filed on: 30th, August 2022 \| officers	Free Download (2 pages)
CH03	On 2022-08-19 secretary's details were changed filed on: 30th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-06-03 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 3rd, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-06-03 filed on: 10th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 2nd, March 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-06-03 filed on: 4th, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 12th, May 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019-06-03 filed on: 5th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2019-05-01 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019-05-01 filed on: 5th, June 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 25th, April 2019 \| accounts	Free Download (8 pages)
PSC04	Change to a person with significant control 2018-06-01 filed on: 5th, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-06-03 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 22nd, March 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-06-03 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 8th, May 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-06-03 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
CH01	On 2016-03-25 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AD01	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 filed on: 26th, April 2016 \| address	Free Download (1 page)
CH01	On 2015-10-02 director's details were changed filed on: 25th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2015-08-12 director's details were changed filed on: 22nd, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-01-07 filed on: 20th, January 2016 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, August 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, August 2015 \| resolution	Free Download
AR01	Annual return made up to 2015-06-03 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-03: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 18th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-06-03 with full list of members filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 2nd, May 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-06-03 with full list of members filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 24th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-06-03 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 15th, February 2012 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2010-06-28: 99.00 GBP filed on: 10th, June 2011 \| capital	Free Download (4 pages)
AR01	Annual return made up to 2011-06-03 with full list of members filed on: 9th, June 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2011-06-30 to 2011-08-31 filed on: 15th, November 2010 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2010-07-08 filed on: 8th, July 2010 \| officers	Free Download (3 pages)
AP03	On 2010-07-08 - new secretary appointed filed on: 8th, July 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 3rd, June 2010 \| incorporation	Free Download (7 pages)

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