BOTANY BARNS MANAGEMENT COMPANY LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 2JW

Company number 08222222
Status Active
Incorporation Date 20 September 2012
Company Type Private Limited Company
Address MR D COWIE, WEST BARN BARRS LANE, KNAPHILL, WOKING, SURREY, GU21 2JW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Director's details changed; Director's details changed. The most likely internet sites of BOTANY BARNS MANAGEMENT COMPANY LIMITED are www.botanybarnsmanagementcompany.co.uk, and www.botany-barns-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6 miles; to Ash Rail Station is 6.8 miles; to Bracknell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Botany Barns Management Company Limited is a Private Limited Company. The company registration number is 08222222. Botany Barns Management Company Limited has been working since 20 September 2012. The present status of the company is Active. The registered address of Botany Barns Management Company Limited is Mr D Cowie West Barn Barrs Lane Knaphill Woking Surrey Gu21 2jw. . BROWN, John Carlyle Campbell is a Director of the company. COWIE, David is a Director of the company. GRACE, Gordon Michael is a Director of the company. JACKSON, David Bernard Murray is a Director of the company. MARSHALL, Timothy Ian is a Director of the company. Secretary MOLE, Edward William has been resigned. Director BLAKE, David James has been resigned. Director BYRNE, Brian Leonard has been resigned. Director SKELDON, Roger has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BROWN, John Carlyle Campbell
Appointed Date: 19 June 2015
84 years old
Director
COWIE, David
Appointed Date: 30 January 2015
70 years old
Director
GRACE, Gordon Michael
Appointed Date: 19 May 2015
56 years old
Director
JACKSON, David Bernard Murray
Appointed Date: 19 June 2015
53 years old
Director
MARSHALL, Timothy Ian
Appointed Date: 19 May 2015
57 years old

Resigned Directors

Secretary
MOLE, Edward William
Resigned: 30 January 2015
Appointed Date: 19 November 2013
Director
BLAKE, David James
Resigned: 11 July 2014
Appointed Date: 30 July 2013
44 years old
Director
BYRNE, Brian Leonard
Resigned: 24 September 2014
Appointed Date: 20 September 2012
69 years old
Director
SKELDON, Roger
Resigned: 30 January 2015
Appointed Date: 11 July 2014
45 years old

Persons With Significant Control

Mr David Cowie
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BOTANY BARNS MANAGEMENT COMPANY LIMITED Events

10 Apr 2017
Total exemption full accounts made up to 30 September 2016
16 Feb 2017
Director's details changed
15 Feb 2017
Director's details changed
09 Feb 2017
Director's details changed
03 Oct 2016
Confirmation statement made on 20 September 2016 with updates
...
... and 19 more events
10 Apr 2014
Registered office address changed from 7 Swallow Street London W1B 4DE on 10 April 2014
19 Nov 2013
Appointment of Mr Edward William Mole as a secretary
16 Oct 2013
Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
15 Oct 2013
Appointment of Mr David Blake as a director
20 Sep 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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