The Botley Development Company Limited

Active07117579 Private limited company
Incorporated
6 January 2010 (16 years)
Previously known as
Doric Properties Limited (until 3 December 2015)
Sevco 5016 Limited (until 21 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Botley Developments (Holdings) Limited
Accounts type
Small
Region
Greater London
Address
155 Moorgate
London
EC2M 6XB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Musgrove, Robert Hugh
Secretary · Appointed 31 December 2024
Director · Appointed 12 December 2024
British
Born October 1958 (68)
Director · Appointed 21 April 2023
British
Born May 1963 (63)
Director · Appointed 8 April 2020
British
Born April 1970 (56)
Officer history (8 former)
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
12 December 2024
Appointed Pycroft, Stephen Gerard as Director
12 December 2024
Resigned Hillcox, Simon Nicholas as Director
12 December 2024
Resigned Fraser, John Charles as Director
21 April 2023
Resigned White, Kirsten Lisa as Director
21 April 2023
Appointed Reynolds, Mark Peter as Director
11 January 2022
Appointed White, Kirsten Lisa as Director
31 December 2021
Resigned Pycroft, Stephen Gerard as Director
8 April 2020
Appointed Willis, Mandy Jane as Director
8 April 2020
Resigned Grover, David Richard as Director
1 February 2018
Appointed Pate, Carolyn as Secretary
7 May 2014
Appointed Pycroft, Stephen Gerard as Director
7 May 2014
Resigned Fraser, John Charles as Secretary
7 May 2014
Appointed Grover, David Richard as Director
21 January 2010
Appointed Fraser, John Charles as Secretary
21 January 2010
Appointed Fraser, John Charles as Director
21 January 2010
Appointed Hillcox, Simon Nicholas as Director
21 January 2010
Resigned Lloyd, Samuel George Alan as Director
6 January 2010
Appointed Lloyd, Samuel George Alan as Director

Ownership 1 active

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

Botley Developments (Holdings) Limited
Corporate entity · Notified 7 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10994665

Holdings 1

Companies where The Botley Development Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 March 2019
Ceased Mace Developments Limited — Owns 25–50% of shares

Financials

Net Assets
(£54,046,014)
Cash
£2,369,158
Current Ratio
5.4x

Trend

Net Assets
(£100.0M) (£50.0M) £0 2019 2020 2021 2023 2024 (£144,188) (£18,307,917) (£34,601,162) (£53,473,951) (£54,046,014)
Balance sheet detail
20242023202120202019
Fixed Assets£1£1
Current Assets£88,756,378£92,930,836£98,818,529£110,711,964£102,237,981
Debtors£55,387,220£60,766,804£60,012,101£59,023,655£4,666,789
Cash£2,369,158£1,564,032£2,606,428£2,178,724£2,700,054
Creditors (< 1 year)£16,516,480£89,501,180£133,419,692£9,329,499£8,124,316
Creditors (> 1 year)£126,285,913£56,903,608£0£119,690,383£94,257,853
Net Current Assets£72,239,898£3,429,656(£34,601,163)£101,382,465£94,113,665
Net Assets(£54,046,014)(£53,473,951)(£34,601,162)(£18,307,917)(£144,188)
Shareholder Funds(£54,046,014)(£53,473,951)(£34,601,162)(£18,307,917)(£144,188)

Filings

Filing history not loaded yet. See it on Companies House

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