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Botleigh Grange Management Company Limited

Botleigh Grange Management Company Limited is an active company incorporated on 17 July 2000 with the registered office located in London, City of London. Botleigh Grange Management Company Limited was registered 25 years ago.
Status
Active
Active since 14 years ago
Company No
04034581
Private limited company
Age
25 years
Incorporated 17 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (6 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
1
Director • Technical Services Director • British • Lives in UK • Born in May 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1974
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Northwood Real Estate Limited
Nicholas James Turner is a mutual person.
Active
Nexus 2 Property Management Company Limited
Nicholas James Turner is a mutual person.
Active
Pure Offices Limited
Nicholas James Turner is a mutual person.
Active
Cobham Gate Estate Management Company Limited
Nicholas James Turner is a mutual person.
Active
Aintree Management Company Limited
Nicholas James Turner is a mutual person.
Active
Pure Offices Reading Limited
Nicholas James Turner is a mutual person.
Active
Highgate Bournemouth Limited
Nicholas James Turner is a mutual person.
Active
Furlong Park Management Company Limited
Nicholas James Turner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£69.67K
Decreased by £7.84K (-10%)
Total Liabilities
-£8.47K
Decreased by £6.07K (-42%)
Net Assets
£61.2K
Decreased by £1.77K (-3%)
Debt Ratio (%)
12%
Decreased by 6.6% (-35%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Paul Harder Resigned
1 Year 2 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
3 Years Ago on 1 Jun 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Second filing of Confirmation Statement dated 1 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 6 Jun 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Termination of appointment of Paul Harder as a director on 11 June 2024
Submitted on 11 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 10 Jul 2023
Submitted on 25 May 2023
Repayment History
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