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 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
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 |
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 |