Company Information for BOTTESFORD (GLENELG) LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
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Company Registration Number
01720905
Private Limited Company
Liquidation |
Company Name | |
---|---|
BOTTESFORD (GLENELG) LIMITED | |
Legal Registered Office | |
ANGLIA HOUSE 6 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR Other companies in W1S | |
Company Number | 01720905 | |
---|---|---|
Company ID Number | 01720905 | |
Date formed | 1983-05-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2021 | |
Account next due | 31/07/2023 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 15:56:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN SANDERSON |
||
SALLY DE ROOY |
||
CHARLES GEORGE NORRIS |
||
CLAIRE MARJORIE NORRIS |
||
SCOTT JOHN NORRIS |
||
TIMOTHY GEORGE PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HALLAM MERCER NORRIS |
Director | ||
ROGER SCOTT NORRIS |
Director | ||
ROSEMARY JANE NORRIS |
Director | ||
PRICE BAILEY LLP |
Company Secretary | ||
IAN STUART WICK |
Company Secretary | ||
KAREN PRICE |
Director | ||
GUY MICHAEL NORRIS |
Director | ||
ALFRED ROBERT FELDON |
Company Secretary | ||
LESLIE GEORGE NORRIS |
Company Secretary | ||
LESLIE GEORGE NORRIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.W.SHUTTLEWOOD & SON LIMITED | Director | 2009-03-27 | CURRENT | 1960-09-02 | Dissolved 2015-03-24 | |
PAGRON PROPERTIES LIMITED | Director | 2009-03-27 | CURRENT | 1981-01-14 | Active | |
GLENELG (BRENTWOOD) LIMITED | Director | 2009-03-27 | CURRENT | 1960-01-15 | Active | |
PAGRON PROPERTIES LIMITED | Director | 2015-07-02 | CURRENT | 1981-01-14 | Active | |
GLENELG (BRENTWOOD) LIMITED | Director | 2015-07-02 | CURRENT | 1960-01-15 | Active | |
PAGRON PROPERTIES LIMITED | Director | 2016-07-13 | CURRENT | 1981-01-14 | Active | |
GLENELG (BRENTWOOD) LIMITED | Director | 2016-06-13 | CURRENT | 1960-01-15 | Active | |
WID VALLEY LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
PAGRON PROPERTIES LIMITED | Director | 2014-06-26 | CURRENT | 1981-01-14 | Active | |
GLENELG (BRENTWOOD) LIMITED | Director | 2014-06-26 | CURRENT | 1960-01-15 | Active | |
PERRY FOUNDATION | Director | 2002-05-10 | CURRENT | 1938-01-10 | Active | |
WID VALLEY LIMITED | Director | 2000-06-05 | CURRENT | 2000-06-05 | Active | |
GOLIATH GROUP HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
GOLIATH CHATHAM LTD | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
GOLIATH ENDERBY DEVELOPMENTS LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active | |
PAGRON PROPERTIES LIMITED | Director | 2015-07-02 | CURRENT | 1981-01-14 | Active | |
GLENELG (BRENTWOOD) LIMITED | Director | 2015-07-02 | CURRENT | 1960-01-15 | Active | |
STORM SOLUTIONS & SERVICES LIMITED | Director | 2012-06-08 | CURRENT | 2003-08-18 | Dissolved 2014-09-23 | |
GOLIATH DEVELOPMENTS LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Active | |
5 WOBURN ROAD MANAGEMENT LTD | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
GEORGEPFYLDE LTD | Director | 2008-09-09 | CURRENT | 2008-09-09 | Active | |
GOLIATH PROPERTY LIMITED | Director | 1999-08-10 | CURRENT | 1999-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date<li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 18/04/23 FROM 24 Old Bond Street London W1S 4AP | ||
CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 27660 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS CLAIRE MARJORIE NORRIS | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALLAM MERCER NORRIS | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 27660 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 27660 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY JANE NORRIS | |
AP01 | DIRECTOR APPOINTED MR SCOTT JOHN NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER NORRIS | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Anthony John Sanderson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PRICE BAILEY LLP | |
LATEST SOC | 19/09/13 STATEMENT OF CAPITAL;GBP 27660 | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRICE BAILEY LLP on 2013-08-05 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2012-08-06 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/13 FROM 500 Larkshall Road Highams Park London E4 9HH | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRICE BAILEY LLP on 2013-01-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRICE BAILEY LLP on 2012-12-06 | |
SH19 | 16/11/12 STATEMENT OF CAPITAL GBP 27660 | |
AP04 | CORPORATE SECRETARY APPOINTED PRICE BAILEY LLP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN WICK | |
CAP-SS | SOLVENCY STATEMENT DATED 25/10/12 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 25/10/2012 | |
AP01 | DIRECTOR APPOINTED CHARLES GEORGE NORRIS | |
AR01 | 06/08/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY GEORGE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN PRICE | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN PRICE / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE NORRIS / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALLAM MERCER NORRIS / 06/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY DE ROOY / 06/08/2010 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GUY NORRIS | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, AL9 5BS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
SRES01 | ALTER ARTICLES 31/08/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/09/99 FROM: MOORES ROWLAND, CLIFFORDS INN, FETTER LANE, LONDON EC4A 1AS | |
363s | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
Error |
Appointment of Liquidators | 2023-04-11 |
Resolutions for Winding-up | 2023-04-11 |
Notices to Creditors | 2023-04-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOTTESFORD (GLENELG) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOTTESFORD (GLENELG) LIMITED are:
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
SSE PLC | £ 5,909,870 |
SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |