The Botley Development Company Limited, London
The Botley Development Company Limited is a private limited company. Formerly, it was named Doric Properties Limited (it was changed on 2015-12-03). Registered at 155 Moorgate, London EC2M 6XB, the above-mentioned 14 years old enterprise was incorporated on 2010-01-06 and is classified as "development of building projects" (SIC code: 41100).4 directors can be found in the company: Mark R. (appointed on 21 April 2023), Mandy W. (appointed on 08 April 2020), John F. (appointed on 21 January 2010). As for the secretaries (1 in total), we can name: Carolyn P. (appointed on 01 February 2018).
| About | |
|---|---|
| Name: The Botley Development Company Limited | |
| Number: 07117579 | |
| Incorporation date: 2010-01-06 | |
| End of financial year: 31 December |
| Address: |
155 Moorgate London EC2M 6XB |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Botley Developments (Holdings) Limited
7 March 2019
| Address | 155 Moorgate, London, EC2M 6XB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Englang |
| Place registered | Companies House |
| Registration number | 10994665 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mace Developments Limited
6 April 2016 - 7 March 2019
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies For England & Wales |
| Registration number | 03471116 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-12-31 | 2016-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 0 | 19,554 | 749,853 | 1,637,381 | 4,139,700 | 8,043,231 | 70,018,315 | 102,237,981 | 110,711,964 | 98,818,529 | 94,961,764 |
| Number Shares Allotted | - | - | 4 | 4 | - | - | - | - | - | - | - |
| Shareholder Funds | -8,271 | -9,979 | -32,194 | -42,852 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -8,271 | -9,979 | 719,105 | 319,466 | 3,145,548 | -84,930 | 59,208,042 | 94,113,665 | 101,382,466 | -34,601,162 | 23,843,601 |
The date for The Botley Development Company Limited confirmation statement filing is 2024-01-20. The most recent one was filed on 2023-01-06. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Botley Developments (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Moorgate, EC2M 6XB London. Mace Developments Limited owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 | accounts |
Free Download
(11 pages)
|
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