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Name

The Botley Development Company Limited

Address
155 Moorgate
London
EC2M 6XB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 07117579 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
Previous Names
  • Doric Properties Limited
  • Sevco 5016 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Botley Developments (Holdings) Limited Status: Active Notified: 07/03/2019 Companies House Number: 10994665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mace Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2019 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, England Status: Active Notified: 21/01/2010 Date of Birth: 07/1956 Occupation: Charteres Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Hillcox, Simon Nicholas The White House 2 Meadrow, Godalming, Surrey, England, GU7 3HN Status: Active Notified: 21/01/2010 Date of Birth: 06/1964 Occupation: Chartered Surveyor 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 (1)

    gb-flag Westway Estate Management Limited Status: Active Notified: 08/10/2019 Companies House Number: 12250555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors