The Bothy (Pyrford) Management Company Limited

Active03199511 Private company limited by guarantee
Incorporated
16 May 1996 (30 years)
Industry
Residents property management (98000)
Directors
Noel Duffy
David William Harvey
Accounts type
Total exemption full
Region
South East
Address
Russell & Co Station Approach
East Horsley
Leatherhead
KT24 6QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Duffy, Noel
Director · Appointed 10 October 2023
English
Born May 1973 (53)
Harvey, David William
Director · Appointed 17 June 2015
British
Born December 1942 (83)
Officer history (20 former)
10 October 2023
Appointed Duffy, Noel as Director
10 October 2023
Resigned Mcclean, Philippa Anne as Director
28 June 2023
Resigned Bayntun, Catherine Pauline as Director
17 February 2023
Resigned Mcclean, Carolyn Ann as Director
30 November 2022
Resigned Stone, Ann as Director
11 November 2022
Resigned Chessun, Carole Lyn as Director
31 January 2022
Resigned Long, Diana Gay as Director
3 July 2021
Resigned Chapman, Barbara as Director
13 June 2020
Appointed Long, Diana Gay as Director
13 June 2020
Resigned Long, Diana Gay as Secretary
14 December 2019
Resigned Arnett, Maureen Susan as Director
17 June 2015
Appointed Bayntun, Catherine Pauline as Director
17 June 2015
Appointed Mcclean, Philippa Anne as Director
17 June 2015
Appointed Mcclean, Carolyn Ann as Director
17 June 2015
Appointed Chessun, Carole Lyn as Director
17 June 2015
Appointed Arnett, Maureen Susan as Director
17 June 2015
Appointed Harvey, David William as Director
20 June 2012
Appointed Stone, Ann as Director
20 June 2012
Resigned Mcclean, Philippa Anne as Director
18 June 2008
Appointed Chapman, Barbara as Director
18 June 2008
Resigned Hussey, John Patrick as Director
21 June 2006
Appointed Mcclean, Philippa Anne as Director
21 June 2006
Resigned Larwood, Carolyn Ruth as Director
17 May 2004
Appointed Larwood, Carolyn Ruth as Director
17 May 2004
Resigned Helsby, Matthew Charles as Secretary
17 May 2004
Appointed Long, Diana Gay as Secretary
17 May 2004
Resigned Long, Diana Gay as Director
17 May 2000
Resigned Watson, Simon Murdoch as Director
17 May 2000
Appointed Hussey, John Patrick as Director
1 September 1998
Appointed Watson, Simon Murdoch as Director
1 September 1998
Resigned Barber, Graham Peter as Director
17 December 1997
Appointed Long, Diana Gay as Director
17 December 1997
Appointed Helsby, Matthew Charles as Secretary
17 December 1997
Appointed Barber, Graham Peter as Director
17 December 1997
Resigned Griffiths, Helen as Secretary
17 December 1997
Resigned Eshelby, Richard Eldred as Director
18 December 1996
Resigned Griffiths, Helen as Director
16 May 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 May 1996
Appointed Griffiths, Helen as Director
16 May 1996
Appointed Griffiths, Helen as Secretary
16 May 1996
Appointed Eshelby, Richard Eldred as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£10,249

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £10,979 £13,588 £14,682 £19,468 £13,261 £7,339
Balance sheet detail
202520242023202220212020
Current Assets£13,371
Debtors£1,437
Cash£10,249£14,101£22,656£16,918£15,782£11,934
Creditors (< 1 year)£2,910£840£3,188£2,236£2,194£2,392
Net Current Assets£7,339£13,261£19,468£14,682£13,588£10,979
Shareholder Funds£7,339£13,261£19,468£14,682£13,588£10,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
19 June 2026Confirmation statement with no updates16 May 2026
10 November 2025Total exemption full accounts31 March 2025
23 May 2025Confirmation statement with no updates16 May 2025
14 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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