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Botley Properties Limited

Botley Properties Limited is an active company incorporated on 3 June 2010 with the registered office located in Bolton, Greater Manchester. Botley Properties Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07272439
Private limited company
Age
15 years
Incorporated 3 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Atria
Spa Road
Bolton
BL1 4AG
England
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom
Telephone
01905 359257
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Executive UK • Irish • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Feb 1969
Director • French • Lives in UK • Born in Oct 1970
Director • Finance Director • English • Lives in England • Born in Apr 1981
Director • British • Lives in UK • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 3 more are mutual people.
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3 Dimensions Care Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 3 more are mutual people.
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WP Associates Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 3 more are mutual people.
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Options Autism Holdings Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 3 more are mutual people.
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The London Children's Practice (2009) Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 3 more are mutual people.
Active
Acorn Education And Care Services Ltd
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 3 more are mutual people.
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Norton College (Worcester) Limited
Jean-Luc Emmanuel Janet, Helen Elizabeth Lecky, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £113K (-100%)
Turnover
£43.6K
Decreased by £232.4K (-84%)
Employees
2
Increased by 2 (%)
Total Assets
£0
Decreased by £113K (-100%)
Total Liabilities
£0
Decreased by £11K (-100%)
Net Assets
£0
Decreased by £102K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 28 May 2025
Mrs Helen Elizabeth Lecky Appointed
6 Months Ago on 14 Feb 2025
Mr Richard Power Appointed
6 Months Ago on 14 Feb 2025
David Jon Leatherbarrow Resigned
6 Months Ago on 14 Feb 2025
Jean-Luc Emmanuel Janet Resigned
6 Months Ago on 14 Feb 2025
Richard John Cooke Resigned
6 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Jacqueline Mary Powell Resigned
1 Year 9 Months Ago on 17 Nov 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 28 May 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 28 May 2025
Termination of appointment of David Jon Leatherbarrow as a director on 14 February 2025
Submitted on 27 Feb 2025
Appointment of Mrs Helen Elizabeth Lecky as a director on 14 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Richard John Cooke as a director on 14 February 2025
Submitted on 27 Feb 2025
Appointment of Mr Richard Power as a director on 14 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Jean-Luc Emmanuel Janet as a director on 14 February 2025
Submitted on 27 Feb 2025
Repayment History
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