About

Registered Number: 10335015
Date of Incorporation: 18/08/2016 (4 years and 8 months ago)
Company Status: Active
Registered Address: Three Arch Barn Botley Barns, Tanworth Lane, Henley-In-Arden, West Midlandswarwickshire, B95 5QY

 

Botley Hill Barns Management Company Ltd was established in 2016, it's status is listed as "Active". There are 3 directors listed as Mahon, Leo, Price, Teresa Josephine, Wilkins, Carole Ann for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHON, Leo 09 October 2017 - 1
PRICE, Teresa Josephine 19 July 2017 - 1
WILKINS, Carole Ann 19 July 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Ken Miles/
1972-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 28 April 2020
CS01 - N/A 28 August 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 21 August 2018
AD01 - Change of registered office address 19 April 2018
AA - Annual Accounts 19 April 2018
TM01 - Termination of appointment of director 07 March 2018
AP01 - Appointment of director 09 October 2017
CS01 - N/A 01 September 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 01 August 2017
NEWINC - New incorporation documents 18 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.