Botany Barns Management Company Limited

Active08222222 Private limited company
Incorporated
20 September 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Gordon Michael Grace
Timothy Ian Marshall
Controlled by
David Cowie
Accounts type
Total exemption full
Region
South East
Address
West Barn Barrs Lane
Knaphill
Woking
GU21 2JW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 June 2015
British
Born October 1972 (54)
Grace, Gordon Michael
Director · Appointed 19 May 2015
British
Born January 1969 (57)
Marshall, Timothy Ian
Director · Appointed 19 May 2015
British
Born March 1968 (58)
Cowie, David
Director · Appointed 30 January 2015
British
Born July 1955 (71)
Officer history (5 former)
26 August 2026
Resigned Brown, John Carlyle Campbell as Director
19 June 2015
Appointed Jackson, David Bernard Murray as Director
19 June 2015
Appointed Brown, John Carlyle Campbell as Director
19 May 2015
Appointed Grace, Gordon Michael as Director
19 May 2015
Appointed Marshall, Timothy Ian as Director
30 January 2015
Resigned Mole, Edward William as Secretary
30 January 2015
Resigned Skeldon, Roger as Director
30 January 2015
Appointed Cowie, David as Director
24 September 2014
Resigned Byrne, Brian Leonard as Director
11 July 2014
Appointed Skeldon, Roger as Director
11 July 2014
Resigned Blake, David James as Director
19 November 2013
Appointed Mole, Edward William as Secretary
30 July 2013
Appointed Blake, David James as Director
20 September 2012
Appointed Byrne, Brian Leonard as Director

Ownership 1 active

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

David Cowie
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1955 (71)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Termination of appointment of a director
27 June 2026Total exemption full accounts30 September 2025
25 January 2026Secretary's details changed
22 September 2025Confirmation statement with no updates14 September 2025
16 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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