Botley Park Golf Club Limited

Active08574700 Private limited company
Incorporated
18 June 2013 (13 years)
Previously known as
DMWSL 728 Limited (until 12 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Directors
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
Foss Islands House
Foss Islands Road
York
YO31 7UJ

Filing status

Accounts due
25 June 2027
Last accounts
25 September 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2022
Also at Lymm (Villafont) Limited, Villafont Housing (Lymm) Limited, Back to the Garden (Lymm) Limited · more companies
British
Born September 1992 (34)
Director · Appointed 19 January 2022
Also at Lymm (Villafont) Limited, Villafont Housing (Lymm) Limited, Portal Hotel Golf & Country Club Limited · more companies
British
Born September 1957 (69)
Fraser, Robert Gordon
Secretary · Appointed 11 September 2014
Officer history (7 former)
5 December 2022
Resigned Carter, Phil as Director
20 October 2022
Appointed Gillies, Hugh as Director
19 January 2022
Appointed Fraser, Robert Gordon as Director
7 January 2022
Resigned Falls, Aaron Peter as Director
7 January 2022
Appointed Carter, Phil as Director
19 May 2021
Resigned Fraser, Robert Gordon as Director
19 May 2021
Appointed Falls, Aaron Peter as Director
31 May 2019
Resigned Mcburnie, Jason as Director
17 February 2017
Appointed Mcburnie, Jason as Director
11 September 2014
Resigned Mccreath, Matthew Brook as Secretary
11 September 2014
Appointed Fraser, Robert Gordon as Secretary
11 December 2013
Appointed Mccreath, Matthew Brook as Secretary
11 December 2013
Appointed Fraser, Robert Gordon as Director
11 December 2013
Resigned Dm Company Services (London) Limited as Corporate Secretary
11 December 2013
Resigned Mcnair, Martin James as Director
18 June 2013
Appointed Dm Company Services (London) Limited as Corporate Secretary
18 June 2013
Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc247423
Former controllers (1)
28 March 2019
Ceased Macdonald Botley Park Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Macdonald Hotels Limited
Acova Limited Owns 75–100% of shares
Bobsleigh Inn Limited Owns 75–100% of shares
Botley Park Golf Club Limited This company Owns 75–100% of shares
Cardrona Partnership Limited DissolvedOwns 25–50% of shares
Egerton House Developments Limited Owns 75–100% of shares
Macdonald Forest Hills (Aberfoyle) Limited Owns 75–100% of shares
Macdonald Hotels Aviemore Development Limited Owns 75–100% of shares
Macdonald Hotels Equity Trustee Company Limited Owns 75–100% of shares
Macdonald Hotels Investments Limited Owns 75–100% of shares
Aviemore Leisure Management Limited Owns 75–100% of shares
Beginmajor Limited Owns 75–100% of shares
Cardrona Hotel, Golf & Country Club Limited Owns 75–100% of shares
Countrytown Hotels Limited Owns 75–100% of shares
Inchyra Services Limited Owns 75–100% of shares
Leisure Resorts Management Limited Owns 75–100% of shares
Macdonald Aviemore Highland Resort Limited Owns 75–100% of shares
Macdonald Golf Limited Owns 75–100% of shares
Macdonald Hotels (Management) Limited Owns 75–100% of shares
Callers-Linden Holdings Limited Owns 75–100% of shares
Craxton Wood Developments Limited Owns 75–100% of shares
Hill Valley Hotel Golf & Country Club Limited Owns 75–100% of shares
Inchyra Grange Hotel Limited Owns 75–100% of shares
Intra Inns Limited Owns 75–100% of shares
Ledge 563 Limited Owns 75–100% of shares
Macdonald Alveston Limited Owns 75–100% of shares
Macdonald Bear Limited Owns 75–100% of shares
Macdonald Berystede Limited Owns 75–100% of shares
Macdonald Blossoms Limited Owns 75–100% of shares
Macdonald Botley Park Limited Owns 75–100% of shares
Macdonald Burlington Limited Owns 75–100% of shares
Macdonald Compleat Angler Limited Owns 75–100% of shares
Macdonald Crutherland Limited Owns 75–100% of shares
Macdonald Frimley Hall Limited Owns 75–100% of shares
And 6 more
Macdonald Hotels and Resorts Limited Owns 75–100% of shares
Macdonald Hotels (Solberge) Limited Owns 75–100% of shares
MDH 123 Limited Owns 75–100% of shares
Pittodrie Group Limited Owns 75–100% of shares
Macdonald Hotels Developments Limited Owns 75–100% of shares
Lymm (Villafont) Limited Owns 25–50% of shares
New Care (Egerton) Holdings Limited Owns 25–50% of shares
Macdonald Portland Limited Owns 75–100% of shares
Macdonald Resorts Limited Owns 75–100% of shares
Autopast Limited Has significant influence or control (as a trust)
Globeclose Limited Has significant influence or control (as a trust)
Leila Playa No.1 Limited Has significant influence or control (as a trust)
Leila Playa No.2 Limited Has significant influence or control (as a trust)
Leila Playa No.3 Limited Has significant influence or control (as a trust)
Leila Playa No.4 Limited Owns 75–100% of shares
Macdonald Dona Lola No. 14 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 15 Limited Has significant influence or control (as a trust)
Macdonald Dona Lola No. 21 Limited Has significant influence or control (as a trust)
And 17 more
Portal Hotel Golf & Country Club Limited Owns 25–50% of shares
Thainstone House Hotel Limited Owns 75–100% of shares
Macdonald Hotels Management Services Limited Owns 75–100% of shares
Macdonald Hotels Mtip Trustee Company Limited Owns 75–100% of shares
Macdonald Inchyra Grange Limited Owns 75–100% of shares
Macdonald Lochanhully Limited Owns 75–100% of shares
Macdonald Plas Talgarth Limited Owns 75–100% of shares
Macdonald Whiteside Limited Owns 75–100% of shares
And 3 more

Financials

Balance sheet as at 25 September 2025 · micro entity accounts

Net Assets
(£4,398,000)

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£4,398,000) (£4,398,000) (£4,398,000) (£4,398,000)
Balance sheet detail
2025202420232022
Current Assets£676,000£676,000£676,000£676,000
Creditors (< 1 year)£5,074,000
Creditors (> 1 year)£5,074,000£5,074,000£5,074,000
Net Current Assets£676,000£676,000£676,000(£4,398,000)
Net Assets(£4,398,000)(£4,398,000)(£4,398,000)(£4,398,000)
Shareholder Funds(£4,398,000)(£4,398,000)(£4,398,000)(£4,398,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Micro company accounts25 September 2025
5 June 2026Director's details changed
3 June 2026Secretary's details changed
3 June 2026Director's details changed
7 April 2026Confirmation statement with no updates31 March 2026
Show all recent filings

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