Botley Properties Limited

Active07272439 Private limited company
Incorporated
3 June 2010 (16 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Atria
Spa Road
Bolton
BL1 4AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 2 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Officer history (9 former)
2 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Resigned Janet, Jean-Luc Emmanuel as Director
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Appointed Power, Richard as Director
14 February 2025
Resigned Cooke, Richard John as Director
14 February 2025
Resigned Leatherbarrow, David Jon as Director
17 November 2023
Resigned Powell, Jacqueline Mary as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Christopher as Secretary
21 February 2023
Appointed Duffy, Christopher as Secretary
21 February 2023
Appointed Leatherbarrow, David Jon as Director
21 February 2023
Appointed Janet, Jean-Luc Emmanuel as Director
21 February 2023
Appointed Cooke, Richard John as Director
21 February 2023
Resigned Powell, Jacqueline Mary as Secretary
21 February 2023
Resigned Fletcher, Samuel Ian as Director
21 February 2023
Resigned Morris, Edward Peter as Director
7 January 2016
Appointed Powell, Jacqueline Mary as Director
28 June 2010
Appointed Powell, Jacqueline Mary as Secretary
28 June 2010
Appointed Fletcher, Samuel Ian as Director
3 June 2010
Appointed Morris, Edward Peter as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09728342
Former controllers (1)
21 February 2023
Ceased Edward Peter Morris — Has significant influence or control

Financials

Cash
£83,214
up £18,360 (28%)
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 £89,006 £117,613 £52,385 £65,988
Balance sheet detail
2022202120202019
Current Assets£105,014£66,032£129,651£106,604
Debtors£21,800£1,178£118,178£92,105
Cash£83,214£64,854£11,473£14,499
Creditors (< 1 year)£39,026£13,647£12,038£17,598
Net Current Assets£65,988£52,385£117,613£89,006
Shareholder Funds£65,988£52,385£117,613£89,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates3 June 2026
2 June 2026Other filing
2 June 2026Other filing
2 June 2026Accounts filing
2 June 2026Audit exemption subsidiary accounts31 August 2025
Show all recent filings

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