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Company Information for

BOTLEY PROPERTIES LIMITED

ATRIA, SPA ROAD, BOLTON, BL1 4AG,
Company Registration Number
07272439
Private Limited Company
Active

Company Overview

About Botley Properties Ltd
BOTLEY PROPERTIES LIMITED was founded on 2010-06-03 and has its registered office in Bolton. The organisation's status is listed as "Active". Botley Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOTLEY PROPERTIES LIMITED
 
Legal Registered Office
ATRIA
SPA ROAD
BOLTON
BL1 4AG
Other companies in CV1
 
Filing Information
Company Number 07272439
Company ID Number 07272439
Date formed 2010-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOTLEY PROPERTIES LIMITED
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Company Officers of BOTLEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MARY POWELL
 Company Secretary 2010-06-28
SAMUEL IAN FLETCHER
 Director 2010-06-28
EDWARD PETER MORRIS
 Director 2010-06-03
JACQUELINE MARY POWELL
 Director 2016-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL IAN FLETCHER STEEL FRAMES LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
SAMUEL IAN FLETCHER COMMERCIAL BUILDINGS BROMSGROVE LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
SAMUEL IAN FLETCHER INDUSTRIAL SPACE LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
SAMUEL IAN FLETCHER CRUCIBLE EDUCATION LIMITED Director 2015-08-14 CURRENT 2015-08-12 Active
SAMUEL IAN FLETCHER ELMBRIDGE CAPITAL LTD Director 2015-03-06 CURRENT 2015-03-06 Active
SAMUEL IAN FLETCHER T F J PROPERTIES LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2017-06-08
SAMUEL IAN FLETCHER HARRIS BUSINESS PARK MANAGEMENT LIMITED Director 2013-03-01 CURRENT 1999-09-22 Active
SAMUEL IAN FLETCHER POLAR COMMERCIAL PROPERTIES LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
SAMUEL IAN FLETCHER CASTLE ROCK MANAGEMENT COMPANY LIMITED Director 2011-12-09 CURRENT 2005-07-18 Active
SAMUEL IAN FLETCHER NORTON COLLEGE (WORCESTER) LIMITED Director 2010-06-28 CURRENT 2010-05-24 Active
SAMUEL IAN FLETCHER FLETCHER CONSTRUCTION LTD Director 2002-07-12 CURRENT 2002-07-12 Active
EDWARD PETER MORRIS VELOCITI BUS SOLUTIONS LIMITED Director 2015-11-11 CURRENT 2015-09-18 Active
EDWARD PETER MORRIS CRUCIBLE EDUCATION LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
EDWARD PETER MORRIS NORTON COLLEGE (WORCESTER) LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
JACQUELINE MARY POWELL CRUCIBLE EDUCATION LIMITED Director 2015-08-14 CURRENT 2015-08-12 Active
JACQUELINE MARY POWELL NORTON COLLEGE (WORCESTER) LIMITED Director 2011-03-04 CURRENT 2010-05-24 Active

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
2023-06-15CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-14Termination of appointment of Christopher Duffy on 2023-05-31
2023-06-14Appointment of Mrs Mary Joanne Logue as company secretary on 2023-06-05
2023-05-31CESSATION OF EDWARD PETER MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-03-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-08Memorandum articles filed
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
2023-03-03DIRECTOR APPOINTED MR RICHARD JOHN COOKE
2023-03-03DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET
2023-03-03DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW
2023-03-03APPOINTMENT TERMINATED, DIRECTOR EDWARD PETER MORRIS
2023-03-03APPOINTMENT TERMINATED, DIRECTOR SAMUEL IAN FLETCHER
2023-03-03Termination of appointment of Jacqueline Mary Powell on 2023-02-21
2023-03-03Appointment of Christopher Duffy as company secretary on 2023-02-21
2023-01-1131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30SECRETARY'S DETAILS CHNAGED FOR JACQUELINE MARY POWELL on 2022-08-19
2022-08-30Director's details changed for Ms Jacqueline Mary Powell on 2022-08-19
2022-06-06CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2022-01-0331/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-03AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-03-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-05-12AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-06-05PSC04Change of details for Mr Edward Peter Morris as a person with significant control on 2019-05-01
2019-06-05PSC02Notification of Crucible Education Limited as a person with significant control on 2019-05-01
2019-04-25AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2018-06-05PSC04Change of details for Mr Edward Peter Morris as a person with significant control on 2018-06-01
2018-03-22AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-05-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0103/06/16 ANNUAL RETURN FULL LIST
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM Victoria House 44-45 Queens Road Coventry CV1 3EH
2016-04-26CH01Director's details changed for Mr Edward Peter Morris on 2016-03-25
2016-04-25CH01Director's details changed for Mr Samuel Ian Fletcher on 2015-10-02
2016-04-22CH01Director's details changed for Mr Edward Peter Morris on 2015-08-12
2016-04-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20AP01DIRECTOR APPOINTED MS JACQUELINE MARY POWELL
2015-08-27RES13Resolutions passed:
  • Transfer 100 ordinary £1 shares 14/08/2015
2015-08-24RES13Resolutions passed:
  • Transfer of shares 22/07/2015
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03AR0103/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-04AR0103/06/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0103/06/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07AR0103/06/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-10SH0128/06/10 STATEMENT OF CAPITAL GBP 99
2011-06-09AR0103/06/11 FULL LIST
2010-11-15AA01CURREXT FROM 30/06/2011 TO 31/08/2011
2010-07-08AP01DIRECTOR APPOINTED SAMUEL IAN FLETCHER
2010-07-08AP03SECRETARY APPOINTED JACQUELINE MARY POWELL
2010-06-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BOTLEY PROPERTIES 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 BOTLEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOTLEY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Creditors
Creditors Due After One Year 2013-08-31 £ 60,000
Creditors Due After One Year 2012-08-31 £ 220,000
Creditors Due After One Year 2012-08-31 £ 220,000
Creditors Due After One Year 2011-08-31 £ 395,000
Creditors Due Within One Year 2013-08-31 £ 202,086
Creditors Due Within One Year 2012-08-31 £ 219,619
Creditors Due Within One Year 2012-08-31 £ 219,619
Creditors Due Within One Year 2011-08-31 £ 203,313

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 BOTLEY PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 52,732
Cash Bank In Hand 2012-08-31 £ 63,452
Cash Bank In Hand 2012-08-31 £ 63,452
Cash Bank In Hand 2011-08-31 £ 4,075
Current Assets 2013-08-31 £ 71,614
Current Assets 2012-08-31 £ 86,433
Current Assets 2012-08-31 £ 86,433
Current Assets 2011-08-31 £ 136,262
Debtors 2013-08-31 £ 18,882
Debtors 2012-08-31 £ 22,981
Debtors 2012-08-31 £ 22,981
Debtors 2011-08-31 £ 132,187
Shareholder Funds 2013-08-31 £ 19,076
Tangible Fixed Assets 2013-08-31 £ 209,548
Tangible Fixed Assets 2012-08-31 £ 314,321
Tangible Fixed Assets 2012-08-31 £ 314,321
Tangible Fixed Assets 2011-08-31 £ 419,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOTLEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOTLEY PROPERTIES LIMITED
Trademarks
We have not found any records of BOTLEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOTLEY PROPERTIES 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 (68201 - Renting and operating of Housing Association real estate) as BOTLEY PROPERTIES LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BOTLEY PROPERTIES 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 BOTLEY PROPERTIES 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 BOTLEY PROPERTIES 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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    Other companies at postcode BL1 4AG