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The Botley Development Company Limited (registration number 07117579) is a private limited company started on 2010-01-06 originating in England. The enterprise was registered at 155 Moorgate, London EC2M 6XB. Changed on 2015-12-03, the previous name this firm used was Doric Properties Limited. The Botley Development Company Limited operates SIC: 41100 - "development of building projects".

Company details

Name The Botley Development Company Limited
Number 07117579
Date of Incorporation: January 6, 2010
End of financial year: 31 December
Address: 155 Moorgate, London, EC2M 6XB
SIC code: 41100 - Development of building projects

When it comes to the 4 directors that can be found in this particular company, we can name: Mark R. (in the company from 21 April 2023), Mandy W. (appointment date: 08 April 2020), John F. (appointed on 21 January 2010). 1 secretary is present as well: Carolyn P. (appointed on 01 February 2018). The official register reports 2 persons of significant control, namely: Botley Developments (Holdings) Limited can be reached at Moorgate, EC2M 6XB London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(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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