M A BOTLEY LIMITED - ESHER


Company Profile Company Filings

Overview

M A BOTLEY LIMITED is a Private Limited Company from ESHER and has the status: Dissolved - no longer trading.
M A BOTLEY LIMITED was incorporated 15 years ago on 17/07/2008 and has the registered number: 06649523. The accounts status is TOTAL EXEMPTION FULL.

M A BOTLEY LIMITED - ESHER

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

AISSELA
ESHER
SURREY
KT10 9QY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUARIDH MACDONALD Jun 1975 British Director 2015-02-01 CURRENT
MR STEPHEN RYAN LAVERS May 1973 British Director 2011-11-10 CURRENT
MR ROBERT GORDON FRASER Sep 1957 British Director 2011-11-10 CURRENT
MR PHILLIP JAMES DAVIES Dec 1950 British Director 2008-07-17 CURRENT
MRS VALERIE CLARK Secretary 2011-09-16 CURRENT
MR DAVID ANDREW GUILE Mar 1964 British Director 2011-11-10 UNTIL 2015-01-31 RESIGNED
MR BRENDAN JACOB MORRISEY May 1957 British Secretary 2008-07-17 UNTIL 2011-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashill Developments Limited 2016-04-06 - 2016-04-06 Esher   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Macdonald Botley Park Ltd 2016-04-06 - 2016-04-06 London   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Ashill Land Limited 2016-04-06 Esher   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Macdonald Botley Park Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH HOSPITALITY ASSOCIATION LONDON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CAPRICROWN LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
LASER HOTELS FOUR LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
MACDONALD BOTLEY PARK LIMITED LEEDS UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
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BURFORD BRIDGE HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
EASTGATE HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
WESSEX HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
WHITE HART HOTEL SALISBURY LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
DUNKENHALGH HOTEL CLAYTON-LE-MOORS LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
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MACDONALD HOTELS INVESTMENTS LIMITED EAST KILBRIDE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MACDONALD HOTELS (MANAGEMENT) LIMITED EAST KILBRIDE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
LASER HOTELS THREE LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation
CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED EAST KILBRIDE UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
MACDONALD HOTELS LIMITED EAST KILBRIDE UNITED KINGDOM Active GROUP 55100 - Hotels and similar accommodation
ISLAND HOSPITALITY VENTURES LIMITED EDINBURGH SCOTLAND Dissolved... FULL 55100 - Hotels and similar accommodation
SCO HOTELS CO LIMITED EAST KILBRIDE UNITED KINGDOM Active MICRO ENTITY 55100 - Hotels and similar accommodation

Free Reports Available

Report Date Filed Date of Report Assets
M A Botley Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 30-09-2019 £43,505 Cash £32,307 equity
M A Botley Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-03-2018 £45,542 Cash £-2,019 equity
M A Botley Limited - Accounts to registrar (filleted) - small 17.3 2017-12-20 31-03-2017 £33,446 Cash £682 equity
M A Botley Limited - Abbreviated accounts 16.3 2016-12-20 31-03-2016 £37,104 Cash £3,551 equity

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