BOTLEY DEVMANCO LTD - LONDON


Company Profile Company Filings

Overview

BOTLEY DEVMANCO LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOTLEY DEVMANCO LTD was incorporated 10 years ago on 28/04/2014 and has the registered number: 09015272. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOTLEY DEVMANCO LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

155 MOORGATE
LONDON
EC2M 6XB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PETER REYNOLDS May 1963 British Director 2023-04-21 CURRENT
MS MANDY JANE WILLIS Apr 1970 British Director 2020-04-08 CURRENT
MR SIMON NICHOLAS HILLCOX Jun 1964 British Director 2014-04-28 CURRENT
MR JOHN CHARLES FRASER Jul 1956 British Director 2014-04-28 CURRENT
MS CAROLYN PATE Secretary 2018-02-01 CURRENT
MRS KIRSTEN LISA WHITE Oct 1970 British Director 2022-01-11 UNTIL 2023-04-21 RESIGNED
MR STEPHEN GERARD PYCROFT Oct 1958 British Director 2014-08-08 UNTIL 2021-12-31 RESIGNED
MR DAVID RICHARD GROVER Jun 1963 British Director 2014-08-08 UNTIL 2020-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mace Develop Limited 2016-04-29 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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H4 RESIDENTS MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active SMALL 64203 - Activities of construction holding companies
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Free Reports Available

Report Date Filed Date of Report Assets
Botley Devmanco Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £1,971 Cash £760 equity
Botley Devmanco Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £5,302 Cash £4,268 equity
Botley Devmanco Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £9,275 Cash £7,760 equity
Botley Devmanco Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-12-2019 £74,067 Cash £10,626 equity
Botley Devmanco Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-23 31-12-2018 £17,049 Cash £13,179 equity
Botley DevManCo Ltd - Dormant company accounts 17.3 2018-01-24 31-12-2017 £100 equity
Botley DevManCo Ltd - Dormant company accounts 11.9 2016-02-20 31-12-2015 £100 equity
Botley DevManCo Ltd - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £100 equity

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