GW (ST. BOTOLPH'S HOUSE) LIMITED
ST BOTOLPHS HOUSE, 7-9 ST BOTOLPHS ROAD, SEVENOAKS  TN13 3AJ- Active
- Private Limited Company
- Company No. 04283525
- Last Updated: 01 Mar 2024
Company Profile
GW (ST. BOTOLPH'S HOUSE) LIMITED was incorporated on Friday, September 7, 2001 as a Private Limited Company with registered address in SEVENOAKS. GW (ST. BOTOLPH'S HOUSE) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 23 years 1 month and 14 days.
Name | GW (ST. BOTOLPH'S HOUSE) LIMITED |
---|---|
Company number | 04283525 |
Company type | Private Limited Company |
Incorporation date | 07 Sep 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ST BOTOLPHS HOUSE 7-9 ST BOTOLPHS ROAD SEVENOAKS TN13 3AJ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
St. Botolphs House Ltd 7-9 St. Botolphs Road, TN13 3AJ |
Dates: Friday, December 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Dr James Gerald Holdcroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nicholas Andrew Kirkham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Gwendoline Mary Holdcroft Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mrs Belinda Jayne Kirkham Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 8, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (70 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 05 October 2016 |
Last confirmation statement dated | 07 September 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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GW (ST. BOTOLPH'S HOUSE) LIMITED | 07 Sep 2001 |