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Home > England & Wales Companies > BOTHAM AND BAXTER RTM COMPANY LIMITED
Company Information for

BOTHAM AND BAXTER RTM COMPANY LIMITED

UNIT 4, DARES FARM BUSINESS PARK FARNHAM ROAD, EWSHOT, FARNHAM, GU10 5BB,
Company Registration Number
06661223
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Botham And Baxter Rtm Company Ltd
BOTHAM AND BAXTER RTM COMPANY LIMITED was founded on 2008-07-31 and has its registered office in Farnham. The organisation's status is listed as "Active". Botham And Baxter Rtm Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOTHAM AND BAXTER RTM COMPANY LIMITED
 
Legal Registered Office
UNIT 4, DARES FARM BUSINESS PARK FARNHAM ROAD
EWSHOT
FARNHAM
GU10 5BB
Other companies in EN11
 
Filing Information
Company Number 06661223
Company ID Number 06661223
Date formed 2008-07-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-06 03:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTHAM AND BAXTER RTM COMPANY LIMITED
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Company Officers of BOTHAM AND BAXTER RTM COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GINNY ALLAWAY
Company Secretary 2018-01-25
BRENDAN O'BRIEN
Director 2010-12-20
SHEILA BRIDGET QUINLAN
Director 2010-12-20
DAVID ALAN REED
Director 2013-11-11
STEWART TAYLOR
Director 2010-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2008-07-31 2017-06-29
GEORGINA HEATH
Director 2008-12-05 2010-12-20
DAVID MICHAEL JOHNSON
Director 2008-12-28 2010-12-20
R THAPAR
Director 2008-08-05 2010-12-20
JATINDER SINGH PUREWAL
Director 2008-08-05 2009-02-11
CPM ASSET MANAGEMENT LIMITED
Director 2008-07-31 2008-08-05
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Director 2008-07-31 2008-08-05
R THAPAR
Director 2008-08-05 2008-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEILA BRIDGET QUINLAN 56/58 LEDGERS ROAD MANAGEMENT CO. LIMITED Director 2010-06-08 CURRENT 2005-04-18 Active
SHEILA BRIDGET QUINLAN TURKS HEAD COURT MANAGEMENT COMPANY LIMITED Director 2009-11-23 CURRENT 1995-08-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-10-11APPOINTMENT TERMINATED, DIRECTOR SHEILA BRIDGET QUINLAN
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-01-09CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-06-24MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-04CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-04-29AA01Previous accounting period extended from 31/07/18 TO 30/09/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-11-27AAMDAmended mirco entity accounts made up to 2017-07-31
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-01-30AP03Appointment of Mrs Ginny Allaway as company secretary on 2018-01-25
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM , Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
2017-06-29TM02Termination of appointment of Hertford Company Secretaries Limited on 2017-06-29
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-01-18AR0112/01/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-01-12AR0112/01/15 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2014-01-14AR0112/01/14 ANNUAL RETURN FULL LIST
2013-11-14AP01DIRECTOR APPOINTED MR DAVID ALAN REED
2013-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2013-01-15AR0112/01/13 ANNUAL RETURN FULL LIST
2012-01-26AR0112/01/12 ANNUAL RETURN FULL LIST
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-09AR0131/07/11 ANNUAL RETURN FULL LIST
2011-06-27CH01Director's details changed for Mrs Sheila Bridget Quinlan on 2011-06-27
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART TAYLOR / 18/06/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN O'BRIEN / 18/06/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELIA QUINLAN / 26/01/2011
2011-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELIA QUINLAN / 25/01/2011
2011-01-24AP01DIRECTOR APPOINTED MR STEWART TAYLOR
2011-01-24AP01DIRECTOR APPOINTED MR BRENDAN O'BRIEN
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR R THAPAR
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
2011-01-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA HEATH
2011-01-21AP01DIRECTOR APPOINTED MRS SHELIA QUINLAN
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06AR0131/07/10 NO MEMBER LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL JOHNSON / 31/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA HEATH / 31/07/2010
2010-08-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 31/07/2010
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-05363aANNUAL RETURN MADE UP TO 31/07/09
2009-08-05287REGISTERED OFFICE CHANGED ON 05/08/2009 FROM C P M HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2009-07-28288cSECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 28/07/2009
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR JATINDER PUREWAL
2009-01-06288aDIRECTOR APPOINTED DAVID MICHAEL JOHNSON
2008-12-11288aDIRECTOR APPOINTED GEORGINA HEATH
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR RAMIAN THAPAR
2008-08-13288aDIRECTOR APPOINTED JATINDER SINGH PUREWAL
2008-08-13288aDIRECTOR APPOINTED RAMIAN THAPAR
2008-08-11288aDIRECTOR APPOINTED MRS R THAPAR
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR HERTFORD COMPANY SECRETARIES LIMITED
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED
2008-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BOTHAM AND BAXTER RTM COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOTHAM AND BAXTER RTM COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTHAM AND BAXTER RTM COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTHAM AND BAXTER RTM COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTHAM AND BAXTER RTM COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTHAM AND BAXTER RTM COMPANY LIMITED
Trademarks
We have not found any records of BOTHAM AND BAXTER RTM COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTHAM AND BAXTER RTM COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BOTHAM AND BAXTER RTM COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BOTHAM AND BAXTER RTM COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOTHAM AND BAXTER RTM COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOTHAM AND BAXTER RTM COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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