M A BOTLEY LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2019

Confirmation Statement Submitted 1 Aug 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Aissela 46 High Street Esher Surrey KT10 9QY

Credit Report

Discover M A BOTLEY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 9,999 Shares £10k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Nov 2011	A ORDINARY	4,999	£5k	£5k
10 Nov 2011	B ORDINARY	5,000	£5k	£5k

Officers

4 active 3 resigned

Show resigned officers

						Status
Phillip James Davies	Director	British	United Kingdom	75	17 Jul 2008	Active
Robert Gordon Fraser	Director	British	United Kingdom	68	10 Nov 2011	Active
Stephen Ryan Lavers	Director	British	England	52	10 Nov 2011	Active
Valerie Clark	Secretary	Unknown	Unknown	—	16 Sept 2011	Active

Shareholders

Shareholders (2)


Macdonald Botley Park Ltd	50.0%	5,000	B Ordinary	24 Aug 2015
Ashill Developments Limited	50.0%	5,000	A Ordinary	24 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Macdonald Botley Park Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ashill Land Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Macdonald Botley Park Ltd

Ceased 6 Apr 2016

Ceased

Ashill Developments Limited

Ceased 6 Apr 2016

Ceased

See All Controllers

Group Structure

MACDONALD BOTLEY PARK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASHILL LAND LIMITED united kingdom shares 25 to 50 percent

JJA ASHILL LIMITED united kingdom

VBM VENTURES LIMITED united kingdom

MACDONALD HOTELS (MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD HOTELS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACDONALD HOTELS LIMITED united kingdom

M A BOTLEY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
19 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
29 Jul 2020	Officers	Termination of Ruaridh Macdonald as director on 2020-06-19	View(1 page)
27 Nov 2019	Resolution	Resolutions	View(1 page)