Botley Properties Limited

Company Name	Botley Properties Limited
Company Status	Active
Company Number	07272439
Category	Private Limited Company
Incorporation Date	3 June 2010(13 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Richard John Cooke
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Jean-Luc Emmanuel Janet
Date of Birth	October 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	21 February 2023(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr David Jon Leatherbarrow
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 February 2023(12 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Secretary Name	Mrs Mary Joanne Logue
Status	Current
Appointed	05 June 2023(13 years after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Director Name	Mr Edward Peter Morris
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB

Director Name	Mr Samuel Ian Fletcher
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2010(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 8 months (resigned 21 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crutch Farm Cottage Crutch Lane Elmbridge Droitwich Spa Worcestershire WR9 0BG

Secretary Name	Jacqueline Mary Powell
Nationality	British
Status	Resigned
Appointed	28 June 2010(3 weeks, 4 days after company formation)
Appointment Duration	12 years, 8 months (resigned 21 February 2023)
Role	Company Director
Correspondence Address	Launchpad International Drive Tewkesbury Gloucestershire GL20 8UQ Wales

Director Name	Ms Jacqueline Mary Powell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(5 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Launchpad International Drive Tewkesbury Gloucestershire GL20 8UQ Wales

Secretary Name	Christopher Duffy
Status	Resigned
Appointed	21 February 2023(12 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 May 2023)
Role	Company Director
Correspondence Address	Atria Spa Road Bolton BL1 4AG

Location

Registered Address	Atria Spa Road Bolton BL1 4AG
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Edward Peter Morris 50.00% Ordinary
25 at £1	Maxwell Paul Fletcher 25.00% Ordinary
25 at £1	Samuel Ian Fletcher 25.00% Ordinary

Financials

Year	2014
Net Worth	£73,806
Cash	£29,644
Current Liabilities	£101,616

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 June 2023 (10 months, 3 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

17 November 2023	Termination of appointment of Jacqueline Mary Powell as a director on 17 November 2023 (1 page)
15 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
14 June 2023	Termination of appointment of Christopher Duffy as a secretary on 31 May 2023 (1 page)
14 June 2023	Appointment of Mrs Mary Joanne Logue as a secretary on 5 June 2023 (2 pages)
31 May 2023	Cessation of Edward Peter Morris as a person with significant control on 21 February 2023 (1 page)
8 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2023	Memorandum and Articles of Association (38 pages)
3 March 2023	Appointment of Mr Jean-Luc Emmanuel Janet as a director on 21 February 2023 (2 pages)
3 March 2023	Appointment of Mr David Jon Leatherbarrow as a director on 21 February 2023 (2 pages)
3 March 2023	Termination of appointment of Samuel Ian Fletcher as a director on 21 February 2023 (1 page)
3 March 2023	Appointment of Mr Richard John Cooke as a director on 21 February 2023 (2 pages)
3 March 2023	Appointment of Christopher Duffy as a secretary on 21 February 2023 (2 pages)
3 March 2023	Termination of appointment of Edward Peter Morris as a director on 21 February 2023 (1 page)
3 March 2023	Termination of appointment of Jacqueline Mary Powell as a secretary on 21 February 2023 (1 page)
3 March 2023	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to Atria Spa Road Bolton BL1 4AG on 3 March 2023 (1 page)
11 January 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
30 August 2022	Director's details changed for Ms Jacqueline Mary Powell on 19 August 2022 (2 pages)
30 August 2022	Secretary's details changed for Jacqueline Mary Powell on 19 August 2022 (1 page)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
3 January 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
10 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
2 March 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
4 June 2020	Confirmation statement made on 3 June 2020 with updates (4 pages)
12 May 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
5 June 2019	Confirmation statement made on 3 June 2019 with updates (5 pages)
5 June 2019	Change of details for Mr Edward Peter Morris as a person with significant control on 1 May 2019 (2 pages)
5 June 2019	Notification of Crucible Education Limited as a person with significant control on 1 May 2019 (2 pages)
25 April 2019	Total exemption full accounts made up to 31 August 2018 (8 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with updates (4 pages)
5 June 2018	Change of details for Mr Edward Peter Morris as a person with significant control on 1 June 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
8 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
27 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (6 pages)
26 April 2016	Director's details changed for Mr Edward Peter Morris on 25 March 2016 (2 pages)
26 April 2016	Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016 (1 page)
26 April 2016	Director's details changed for Mr Edward Peter Morris on 25 March 2016 (2 pages)
25 April 2016	Director's details changed for Mr Samuel Ian Fletcher on 2 October 2015 (2 pages)
25 April 2016	Director's details changed for Mr Samuel Ian Fletcher on 2 October 2015 (2 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 April 2016	Director's details changed for Mr Edward Peter Morris on 12 August 2015 (2 pages)
22 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
22 April 2016	Director's details changed for Mr Edward Peter Morris on 12 August 2015 (2 pages)
20 January 2016	Appointment of Ms Jacqueline Mary Powell as a director on 7 January 2016 (3 pages)
20 January 2016	Appointment of Ms Jacqueline Mary Powell as a director on 7 January 2016 (3 pages)
27 August 2015	Resolutions RES13 ‐ Transfer 100 ordinary Â£1 shares 14/08/2015 (2 pages)
24 August 2015	Resolutions RES13 ‐ Transfer of shares 22/07/2015 (2 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
3 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 100 (5 pages)
18 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
18 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
24 April 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (5 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
10 June 2011	Statement of capital following an allotment of shares on 28 June 2010 GBP 99 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 28 June 2010 GBP 99 (4 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (5 pages)
15 November 2010	Current accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
15 November 2010	Current accounting period extended from 30 June 2011 to 31 August 2011 (1 page)
8 July 2010	Appointment of Samuel Ian Fletcher as a director (3 pages)
8 July 2010	Appointment of Jacqueline Mary Powell as a secretary (3 pages)
8 July 2010	Appointment of Samuel Ian Fletcher as a director (3 pages)
8 July 2010	Appointment of Jacqueline Mary Powell as a secretary (3 pages)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Botley Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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