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.
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 |
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 |