Botwellears Properties Ltd. Head office in Hemel Hempstead. Check Director.

Botwellears Properties Ltd, Hemel Hempstead

Botwellears Properties Ltd is a private limited company. Located at Hersonswood, 32 Box Lane, Hemel Hempstead HP3 0DJ, this 18 years old business was incorporated on 2005-12-06 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this enterprise: Srivathani S. (appointed on 18 January 2006), Kumarappar S. (appointed on 06 December 2005). When it comes to the secretaries (1 in total), we can name: Srivathani S. (appointed on 18 January 2006).

About
Name: Botwellears Properties Ltd
Number: 05646216
Incorporation date: 2005-12-06
End of financial year: 31 December


Address:	Hersonswood 32 Box Lane Hemel Hempstead HP3 0DJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Kumarappar S.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	4,973,243	8,103	664	165	165
Shareholder Funds	-248,662	528	214	65	-84
Total Assets Less Current Liabilities	2,882,904	528	214	65	-84
Number Shares Allotted	-	-	-	-	100

The target date for Botwellears Properties Ltd confirmation statement filing is 2023-12-20. The most current one was sent on 2022-12-06. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Kumarappar S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 22nd, September 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, September 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (5 pages)
CH03	On 2021-08-01 secretary's details were changed filed on: 11th, August 2021 \| officers	Free Download (1 page)
CH01	On 2021-08-01 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021-08-01 director's details were changed filed on: 11th, August 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 77 Paxford Road Wembley Middlesex HA0 3RJ to Hersonswood 32 Box Lane Hemel Hempstead HP3 0DJ on 2021-08-11 filed on: 11th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 7th, March 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 14th, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-12-06 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-12-06 with full list of members filed on: 22nd, January 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-06 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 29th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-06 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 25 Botwell Lane Hayes Middlesex UB3 2AB on 2012-08-02 filed on: 2nd, August 2012 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-12-06 with full list of members filed on: 1st, March 2012 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 29th, October 2011 \| mortgage	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, October 2011 \| accounts	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 5th, August 2011 \| mortgage	Free Download (2 pages)
AR01	Annual return made up to 2010-12-06 with full list of members filed on: 4th, February 2011 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 2009-12-31 filed on: 12th, January 2011 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 2nd, November 2010 \| accounts	Free Download (11 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 30th, April 2010 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 21st, April 2010 \| mortgage	Free Download (3 pages)
CH01	On 2010-01-04 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-06 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-01-04 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 28th, October 2009 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 12th, May 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2009-01-20 filed on: 20th, January 2009 \| annual return	Free Download (4 pages)
363s	Annual return made up to 2008-03-27 filed on: 27th, March 2008 \| annual return	Free Download (7 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, November 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 16th, November 2007 \| accounts	Free Download (10 pages)
395	Particulars of mortgage/charge filed on: 14th, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 14th, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 14th, September 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 14th, September 2007 \| mortgage	Free Download (3 pages)
288c	Director's particulars changed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 25th, May 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 25th, May 2007 \| officers	Free Download (1 page)
363s	Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-01-23 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 2nd, August 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 2nd, August 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 12th, April 2006 \| mortgage	Free Download (5 pages)
395	Particulars of mortgage/charge filed on: 12th, April 2006 \| mortgage	Free Download (5 pages)
288a	On 2006-03-01 New secretary appointed;new director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-01 New secretary appointed;new director appointed filed on: 1st, March 2006 \| officers	Free Download (2 pages)
288b	On 2006-01-25 Secretary resigned;director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
288b	On 2006-01-25 Secretary resigned;director resigned filed on: 25th, January 2006 \| officers	Free Download (1 page)
287	Registered office changed on 25/01/06 from: 37 kingsfield avenue north harrow middlesex HA2 6AQ filed on: 25th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/01/06 from: 37 kingsfield avenue north harrow middlesex HA2 6AQ filed on: 25th, January 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, December 2005 \| incorporation	Free Download (17 pages)

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