Botley Developments (Holdings) Limited
- Company number
- 10994665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2017
- Nature of business
- Activities of construction holding companies
- Corporate group
- Alternative Developments Limited (50 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYCROFT, Stephen Gerard | Director | 12 Dec 2024 | |
| REYNOLDS, Mark Peter | Director | 21 Apr 2023 | |
| WILLIS, Mandy Jane | Director | 8 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Fraser | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2017 | 12 Dec 2024 |
| Mr Simon Nicholas Hillcox | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2017 | 12 Dec 2024 |
| Mace Develop Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£57,301,613 | 0 |
| 31 Dec 2023 | -£55,616,074 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | -£39,481,760 | 0 |
| 31 Dec 2020 | -£14,933,338 | 0 |
| 31 Dec 2019 | -£48,293 | - |
| 31 Dec 2018 | - | - |
Connections
Owned by
Botley Developments (Holdings) Limited → Mace Develop Limited → Mace Limited → Mace Group Limited → Mace Finance Limited → Mace Construct Holdings Limited
Controls
- The Botley Development Company Limited (07117579)
- West Way Academic Residential 1 Limited (11855783)
- West Way Academic Residential 2 Limited (11855727)
Directors’ other companies
- PYCROFT, Stephen Gerard - Director at Jestell Limited
- REYNOLDS, Mark Peter - Director at Mace Developments (Watford) Limited
- REYNOLDS, Mark Peter - Director at Mace Foundation
- REYNOLDS, Mark Peter - Director at Mace Group Limited
- REYNOLDS, Mark Peter - Director at Commercial Road Development Management Limited
- REYNOLDS, Mark Peter - Director at City Fringe Limited
- REYNOLDS, Mark Peter - Director at Mace Developments (Greenwich) Limited
- REYNOLDS, Mark Peter - Director at Greenwich Square Commercial Limited
- REYNOLDS, Mark Peter - Director at Mace Limited
- WILLIS, Mandy Jane - Director at Greenwich Square Commercial Limited
Companies at the same address
- Aldgate Management Limited Partnership (LP014545)
- BDC Phase 2 Limited (11028382)
- Botley Devmanco Ltd (09015272)
- City Fringe Limited (11479888)
- CLM Delivery Partner Limited (05796284)
- Commercial Road Development Management Limited (07357953)
- Como Construction Limited (04643980)
- Como Group Limited (04643572)
- Como Homes Limited (04969652)
- Consult Bidco Ltd (16563512)