About

Registered Number: 08222222
Date of Incorporation: 20/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: MR D COWIE, West Barn Barrs Lane, Knaphill, Woking, Surrey, GU21 2JW

 

Having been setup in 2012, Botany Barns Management Company Ltd have registered office in Woking, it's status at Companies House is "Active". Brown, John Carlyle Campbell, Cowie, David, Grace, Gordon Michael, Jackson, David Bernard Murray, Marshall, Timothy Ian, Mole, Edward William, Byrne, Brian Leonard are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, John Carlyle Campbell 19 June 2015 - 1
COWIE, David 30 January 2015 - 1
GRACE, Gordon Michael 19 May 2015 - 1
JACKSON, David Bernard Murray 19 June 2015 - 1
MARSHALL, Timothy Ian 19 May 2015 - 1
BYRNE, Brian Leonard 20 September 2012 24 September 2014 1
Secretary Name Appointed Resigned Total Appointments
MOLE, Edward William 19 November 2013 30 January 2015 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 26 June 2019
CS01 - N/A 30 September 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 23 September 2017
AA - Annual Accounts 10 April 2017
CH01 - Change of particulars for director 16 February 2017
CH01 - Change of particulars for director 15 February 2017
CH01 - Change of particulars for director 09 February 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 15 October 2015
AP01 - Appointment of director 08 October 2015
AP01 - Appointment of director 08 October 2015
AP01 - Appointment of director 07 October 2015
AP01 - Appointment of director 07 October 2015
AA - Annual Accounts 29 June 2015
SH01 - Return of Allotment of shares 19 May 2015
RP04 - N/A 05 March 2015
AD01 - Change of registered office address 02 February 2015
AP01 - Appointment of director 30 January 2015
TM01 - Termination of appointment of director 30 January 2015
TM02 - Termination of appointment of secretary 30 January 2015
AR01 - Annual Return 02 October 2014
TM01 - Termination of appointment of director 24 September 2014
CH03 - Change of particulars for secretary 20 August 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 21 July 2014
AA - Annual Accounts 29 April 2014
AD01 - Change of registered office address 10 April 2014
AP03 - Appointment of secretary 19 November 2013
AR01 - Annual Return 16 October 2013
AP01 - Appointment of director 15 October 2013
NEWINC - New incorporation documents 20 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.