TB

THE BOTLEY DEVELOPMENT COMPANY LIMITED

Active

Company number 07117579

London, England · Incorporated 6 January 2010

155 Moorgate, London, EC2M 6XB, England

Last updated on 22 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 March 2019

Company history

Previous company names

SEVCO 5016 LIMITED · 6 January 2010 – 21 January 2010

DORIC PROPERTIES LIMITED · 21 January 2010 – 3 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Botley Developments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 March 2019

Funding

3 funding rounds
27 March 2019
Shares allotted · 0 shares allotted
—
7 May 2014
Shares allotted · 0 shares allotted
—
21 January 2010
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2025 View
Appoint Person Director Company With Name Date
Officers
21 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Small
Accounts
15 December 2021 View
Change Person Director Company With Change Date
Officers
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Accounts Amended With Accounts Type Small
Accounts
23 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2020 View
Accounts With Accounts Type Small
Accounts
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Appoint Person Director Company With Name Date
Officers
9 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Small
Accounts
11 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2019 View
Capital Allotment Shares
Capital
27 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2019 View
Resolution
Resolution
20 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Small
Accounts
12 October 2018 View
Change Person Director Company With Change Date
Officers
9 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Resolution
Resolution
4 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2017 View
Resolution
Resolution
9 October 2017 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Small
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Certificate Change Of Name Company
Change Of Name
3 December 2015 View
Accounts With Accounts Type Small
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2014 View
Capital Name Of Class Of Shares
Capital
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Capital Allotment Shares
Capital
20 May 2014 View
Change Account Reference Date Company Current Shortened
Accounts
16 May 2014 View
Termination Secretary Company With Name
Officers
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Person Secretary Company With Change Date
Officers
11 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Capital Allotment Shares
Capital
21 June 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Appoint Person Secretary Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
10 February 2010 View
Certificate Change Of Name Company
Change Of Name
21 January 2010 View
Change Of Name Notice
Change Of Name
21 January 2010 View
Incorporation Company
Incorporation
6 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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