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The Botley Development Company Limited

The Botley Development Company Limited is an active company incorporated on 6 January 2010 with the registered office located in London, City of London. The Botley Development Company Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07117579
Private limited company
Age
15 years
Incorporated 6 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
155 Moorgate
London
EC2M 6XB
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • None • British • Lives in UK • Born in Oct 1958
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1964
Director • Chief Executive Officer • British • Lives in England • Born in May 1963
Director • Charteres Surveyor • British • Lives in UK • Born in Jul 1956
Director • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Botley Devmanco Ltd
Mandy Jane Willis, Mark Peter Reynolds, and 2 more are mutual people.
Active
Botley Developments (Holdings) Limited
Mandy Jane Willis, Mark Peter Reynolds, and 2 more are mutual people.
Active
BDC Phase 2 Limited
Mandy Jane Willis, Mark Peter Reynolds, and 2 more are mutual people.
Active
West Way Academic Residential 2 Limited
Mandy Jane Willis, Mark Peter Reynolds, and 2 more are mutual people.
Active
West Way Academic Residential 1 Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
Westway Estate Management Limited
Simon Nicholas Hillcox, Mandy Jane Willis, and 2 more are mutual people.
Active
Mace Finance Limited
Mandy Jane Willis, Mark Peter Reynolds, and 1 more are mutual people.
Active
Mace Limited
Mandy Jane Willis and Mark Peter Reynolds are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.56M
Decreased by £2.27M (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£92.93M
Decreased by £2.03M (-2%)
Total Liabilities
-£146.41M
Increased by £5.11M (+4%)
Net Assets
-£53.47M
Decreased by £7.14M (+15%)
Debt Ratio (%)
158%
Increased by 8.75% (+6%)
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Robert Hugh Musgrove Appointed
8 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
8 Months Ago on 31 Dec 2024
Mr Stephen Gerard Pycroft Appointed
8 Months Ago on 12 Dec 2024
John Charles Fraser Resigned
8 Months Ago on 12 Dec 2024
Simon Nicholas Hillcox Resigned
8 Months Ago on 12 Dec 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Charge Satisfied
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
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Documents
Appointment of Mr Stephen Gerard Pycroft as a director on 12 December 2024
Submitted on 21 Jan 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Simon Nicholas Hillcox as a director on 12 December 2024
Submitted on 17 Jan 2025
Termination of appointment of John Charles Fraser as a director on 12 December 2024
Submitted on 17 Jan 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 071175790007, created on 31 May 2024
Submitted on 6 Jun 2024
Satisfaction of charge 071175790006 in full
Submitted on 4 Jun 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 9 Jan 2024
Repayment History
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