BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED is an active private limited company, incorporated on 3 October 2017. The nature of the business is Activities of construction holding companies. The company's registered office is on Moorgate, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	155 MOORGATE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2M 6XB

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	31/10/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

Company Name History

From incorporation onwards:

BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED

Directors

(The company's officers)

MR JOHN CHARLES FRASER

(~67 year old British national)

THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2017

MR SIMON NICHOLAS HILLCOX

(~59 year old British national)

THE WHITE HOUSE 2 MEADROW, GODALMING, SURREY, GU7 3HN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2017

MR MARK PETER REYNOLDS

(~61 year old British national)

155 MOORGATE, LONDON, EC2M 6XB, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in ENGLAND

Appointed on 21/04/2023

MS MANDY JANE WILLIS

(~54 year old British national)

155 MOORGATE, LONDON, EC2M 6XB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2020

MS CAROLYN PATE

155 MOORGATE, LONDON, EC2M 6XB, ENGLAND

Current Secretary

Appointed on 01/02/2018

Shareholders

(Persons of Significant Control)

Mr John Charles Fraser

(~67 year old British national)

The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2017

Mr Simon Nicholas Hillcox

(~59 year old British national)

The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 03/10/2017

Connections

(Shared officers)

42 ETON AVENUE RTM COMPANY LIMITED

MS MANDY JANE WILLIS

ARROW CARDIFF (JERSEY) LIMITED

MR MARK PETER REYNOLDS

ARROW CARDIFF MANAGEMENT LIMITED

MR MARK PETER REYNOLDS
MS MANDY JANE WILLIS

ARROW CARDIFF RETAIL MANAGEMENT LIMITED

MR MARK PETER REYNOLDS
MS MANDY JANE WILLIS

ARROW DEVCO (CARDIFF) LIMITED

MR MARK PETER REYNOLDS
MS MANDY JANE WILLIS

ARROW DEVCO (EXETER) LIMITED

MR MARK PETER REYNOLDS
MS MANDY JANE WILLIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)