Botleigh Grange Management Company Limited

Active04034581 Private limited company
Incorporated
17 July 2000 (26 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
1 Bow Churchyard
London
EC4M 9DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (15 former)
11 June 2024
Resigned Harder, Paul as Director
22 June 2020
Resigned Small, Matthew Edward as Director
22 June 2020
Appointed Harder, Paul as Director
21 September 2018
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
13 April 2011
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
1 February 2011
Resigned Robinson, Jill Louise as Director
1 February 2011
Resigned Rogers, Peter John as Director
1 February 2011
Appointed Small, Matthew Edward as Director
1 February 2011
Appointed Turner, Nicholas James as Director
1 February 2011
Resigned Turner, Nicholas James as Director
1 February 2011
Resigned Woods, Ronald Ernest as Director
1 February 2011
Appointed Turner, Nicholas James as Director
1 February 2011
Resigned Robinson, Jill Louise as Secretary
31 March 2010
Resigned Tughan, Frederick David as Director
2 March 2010
Appointed Woods, Ronald Ernest as Director
17 April 2008
Appointed Robinson, Jill Louise as Director
17 April 2008
Appointed Robinson, Jill Louise as Secretary
17 April 2008
Resigned Anderson, Samuel Kenneth as Secretary
17 April 2008
Resigned Duckworth, Roger Ian as Director
17 April 2008
Resigned Anderson, Samuel Kenneth as Director
5 November 2001
Appointed Tughan, Frederick David as Director
29 August 2000
Appointed Duckworth, Roger Ian as Director
29 August 2000
Appointed Anderson, Samuel Kenneth as Director
29 August 2000
Appointed Rogers, Peter John as Director
29 August 2000
Appointed Anderson, Samuel Kenneth as Secretary
29 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 August 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
29 August 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 July 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
17 July 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee 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

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£58,676£54,605£52,437£38,756
Net Current Assets£61,109£54,613£52,445£38,756
Net Assets£55,151£54,613£44,726£31,611
Shareholder Funds£55,151£54,613£44,726£31,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates1 June 2026
18 March 2026Micro company accounts31 December 2025
8 July 2025Micro company accounts31 December 2024
4 July 2025Second filing of Confirmation Statement1 June 2025
6 June 2025Confirmation statement with updates1 June 2025
Show all recent filings

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