M A BOTLEY LIMITED
ESHER

Hellopages » Surrey » Elmbridge » KT10 9QY

Company number 06649523
Status Active
Incorporation Date 17 July 2008
Company Type Private Limited Company
Address AISSELA, 46 HIGH STREET, ESHER, SURREY, KT10 9QY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M A BOTLEY LIMITED are www.mabotley.co.uk, and www.m-a-botley.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 8.5 miles; to Barnes Bridge Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Botley Limited is a Private Limited Company. The company registration number is 06649523. M A Botley Limited has been working since 17 July 2008. The present status of the company is Active. The registered address of M A Botley Limited is Aissela 46 High Street Esher Surrey Kt10 9qy. . CLARK, Valerie is a Secretary of the company. DAVIES, Phillip James is a Director of the company. FRASER, Robert Gordon is a Director of the company. LAVERS, Stephen Ryan is a Director of the company. MACDONALD, Ruaridh is a Director of the company. Secretary MORRISEY, Brendan Jacob has been resigned. Director GUILE, David Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CLARK, Valerie
Appointed Date: 16 September 2011
Director
DAVIES, Phillip James
Appointed Date: 17 July 2008
68 years old
Director
FRASER, Robert Gordon
Appointed Date: 10 November 2011
68 years old
Director
LAVERS, Stephen Ryan
Appointed Date: 10 November 2011
52 years old
Director
MACDONALD, Ruaridh
Appointed Date: 01 February 2015
50 years old

Resigned Directors

Secretary
MORRISEY, Brendan Jacob
Resigned: 16 September 2011
Appointed Date: 17 July 2008
Director
GUILE, David Andrew
Resigned: 31 January 2015
Appointed Date: 10 November 2011
61 years old

Persons With Significant Control

Ashill Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Macdonald Botley Park Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

M A BOTLEY LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 17 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
08 Apr 2015
Appointment of Mr Ruaridh Macdonald as a director on 1 February 2015
...
... and 27 more events
26 Nov 2009
Previous accounting period shortened from 21 October 2009 to 30 September 2009
10 Nov 2009
Previous accounting period extended from 31 July 2009 to 21 October 2009
12 Aug 2009
Return made up to 17/07/09; full list of members
11 Aug 2009
Secretary's change of particulars / brendan morrisey / 11/08/2009
17 Jul 2008
Incorporation

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