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GW (St. Botolph's House) Limited

GW (St. Botolph's House) Limited is an active company incorporated on 7 September 2001 with the registered office located in Sevenoaks, Kent. GW (St. Botolph's House) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04283525
Private limited company
Age
24 years
Incorporated 7 September 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 September 2024 (1 year ago)
Next confirmation dated 7 September 2025
Due by 21 September 2025 (9 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
St Botolphs House
7-9 St Botolphs Road
Sevenoaks
Kent
TN13 3AJ
Address changed on 9 Sep 2024 (1 year ago)
Previous address was C/O Dr Jg Holdcroft 4 Cranmer Road Sevenoaks Kent TN13 2AT England
Telephone
01732450055
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Patent Attorney • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in May 1970
PSC
St. Botolphs House Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Botolphs House Ltd
Mr Nicholas Andrew Kirkham and Mrs Belinda Jayne Kirkham are mutual people.
Active
Tango Ip Limited
Mr Nicholas Andrew Kirkham is a mutual person.
Active
Graham Watt & Co LLP
Mr Nicholas Andrew Kirkham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.85K
Decreased by £37.27K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.45M
Decreased by £37.26K (-2%)
Total Liabilities
-£110.84K
Decreased by £11.85K (-10%)
Net Assets
£1.34M
Decreased by £25.41K (-2%)
Debt Ratio (%)
8%
Decreased by 0.6% (-7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Registers Moved To Registered Address
1 Year Ago on 9 Sep 2024
Inspection Address Changed
1 Year Ago on 9 Sep 2024
Nicholas Andrew Kirkham (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Belinda Jayne Kirkham (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
James Gerald Holdcroft (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Gwendoline Mary Holdcroft (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
James Gerald Holdcroft Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mrs Belinda Jayne Kirkham Appointed
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 12 Sep 2024
Cessation of Nicholas Andrew Kirkham as a person with significant control on 8 December 2023
Submitted on 10 Sep 2024
Register inspection address has been changed from C/O Dr Jg Holdcroft 4 Cranmer Road Sevenoaks Kent TN13 2AT England to St. Botolph's House St. Botolphs Road Sevenoaks TN13 3AJ
Submitted on 9 Sep 2024
Register(s) moved to registered office address St Botolphs House 7-9 st Botolphs Road Sevenoaks Kent TN13 3AJ
Submitted on 9 Sep 2024
Notification of St. Botolphs House Ltd as a person with significant control on 8 December 2023
Submitted on 11 Dec 2023
Appointment of Mrs Belinda Jayne Kirkham as a director on 8 December 2023
Submitted on 11 Dec 2023
Termination of appointment of James Gerald Holdcroft as a director on 8 December 2023
Submitted on 11 Dec 2023
Cessation of Gwendoline Mary Holdcroft as a person with significant control on 8 December 2023
Submitted on 11 Dec 2023
Cessation of James Gerald Holdcroft as a person with significant control on 8 December 2023
Submitted on 11 Dec 2023
Repayment History
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