About

Registered Number: 04884262
Date of Incorporation: 01/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: St Helen's House, King Street, Derby, DE1 3EE,

 

Founded in 2003, Sally Botham Estates Ltd are based in Derby. We don't currently know the number of employees at the organisation. The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOTHAM, Duncan James 17 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sally Anne Botham/
1967-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Duncan James Botham/
1961-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 27 February 2020
CS01 - N/A 11 September 2019
AA - Annual Accounts 12 April 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 20 October 2017
CS01 - N/A 14 September 2017
AA - Annual Accounts 29 June 2017
AD01 - Change of registered office address 30 May 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 22 April 2016
RESOLUTIONS - N/A 20 April 2016
CC04 - Statement of companies objects 20 April 2016
SH10 - Notice of particulars of variation of rights attached to shares 20 April 2016
SH08 - Notice of name or other designation of class of shares 20 April 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 April 2016
AR01 - Annual Return 05 September 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 14 November 2014
AD01 - Change of registered office address 14 November 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 03 February 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 08 April 2009
363a - Annual Return 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
AA - Annual Accounts 26 June 2008
363s - Annual Return 02 February 2008
AA - Annual Accounts 20 July 2007
288a - Notice of appointment of directors or secretaries 30 January 2007
287 - Change in situation or address of Registered Office 30 January 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 06 July 2005
363s - Annual Return 08 October 2004
287 - Change in situation or address of Registered Office 10 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288b - Notice of resignation of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
288a - Notice of appointment of directors or secretaries 02 October 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.