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All Information about:

                        
Name

Botley Developments (Holdings) Limited

Address
155 Moorgate
London
EC2M 6XB
VAT ID no VAT ID available
Company No. 10994665 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Fraser, John Charles Status: Active Notified: 03/10/2017 Date of Birth: 07/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hillcox, Simon Nicholas Status: Active Notified: 03/10/2017 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Mace Develop Limited Status: Active Notified: 20/11/2017 Companies House Number: 03471116 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Fraser, John Charles Godalming, Surrey, United Kingdom Status: Active Notified: 03/10/2017 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hillcox, Simon Nicholas 2 Meadrow, Godalming, United Kingdom, GU7 3HN Status: Active Notified: 03/10/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pate, Carolyn London, England Status: Active Notified: 01/02/2018 Role: Secretary
    Reynolds, Mark Peter London, England Status: Active Notified: 21/04/2023 Date of Birth: 05/1963 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Willis, Mandy Jane London, England Status: Active Notified: 08/04/2020 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag The Botley Development Company Limited Status: Active Notified: 07/03/2019 Companies House Number: 07117579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB West WAY Academic Residential 2 Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Westway Academic Residential 1 Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors