| Company Name | Botany House Limited |
|---|---|
| Directors | Jeanette Suzanne Lane and Michael Lane |
| Company Status | Active |
| Company Number | 04879605 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2003(20 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mrs Jeanette Suzanne Lane |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
| Director Name | Michael Lane |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
| Secretary Name | Michael Lane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Neston |
| Built Up Area | Neston |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jeanette Suzanne Lane 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Lane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £143,361 |
| Cash | £79,246 |
| Current Liabilities | £18,782 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 10 September 2024 (4 months, 2 weeks from now) |
Charges
| 30 November 2009 | Delivered on: 2 December 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 20 February 2024 | Total exemption full accounts made up to 31 December 2023 (13 pages) |
|---|---|
| 30 October 2023 | Confirmation statement made on 27 August 2023 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
| 4 October 2022 | Confirmation statement made on 27 August 2022 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 30 September 2021 | Confirmation statement made on 27 August 2021 with no updates (3 pages) |
| 30 September 2021 | Director's details changed for Michael Lane on 30 September 2021 (2 pages) |
| 30 September 2021 | Change of details for Mrs Jeanette Suzanne Lane as a person with significant control on 30 September 2021 (2 pages) |
| 30 September 2021 | Change of details for Mr Michael Lane as a person with significant control on 30 September 2021 (2 pages) |
| 30 September 2021 | Director's details changed for Mrs Jeanette Suzanne Lane on 30 September 2021 (2 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 22 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 April 2021 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
| 6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2020 | Confirmation statement made on 27 August 2020 with no updates (3 pages) |
| 15 November 2019 | Director's details changed for Mrs Jeanette Suzanne Lane on 10 June 2019 (2 pages) |
| 15 November 2019 | Confirmation statement made on 27 August 2019 with updates (4 pages) |
| 3 October 2019 | Change of details for Mr Michael Lane as a person with significant control on 9 July 2019 (2 pages) |
| 1 October 2019 | Change of details for Mr Michael Lane as a person with significant control on 9 July 2019 (2 pages) |
| 30 September 2019 | Change of details for Mrs Jeanette Suzanne Lane as a person with significant control on 9 July 2019 (2 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 29 August 2019 | Director's details changed for Michael Lane on 29 August 2019 (2 pages) |
| 29 August 2019 | Secretary's details changed for Michael Lane on 29 August 2019 (1 page) |
| 31 August 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
| 30 August 2018 | Change of details for Mr Michael Lane as a person with significant control on 1 August 2018 (2 pages) |
| 30 August 2018 | Change of details for Mrs Jeanette Suzanne Lane as a person with significant control on 1 August 2018 (2 pages) |
| 30 August 2018 | Director's details changed for Jeanette Suzanne Lane on 1 August 2018 (2 pages) |
| 30 August 2018 | Director's details changed for Michael Lane on 1 August 2018 (2 pages) |
| 27 June 2018 | Total exemption full accounts made up to 31 December 2017 (13 pages) |
| 3 October 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 30 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 11 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 11 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 21 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 16 September 2011 | Secretary's details changed for Michael Lane on 27 August 2011 (1 page) |
| 16 September 2011 | Director's details changed for Michael Lane on 27 August 2011 (2 pages) |
| 16 September 2011 | Director's details changed for Jeanette Suzanne Lane on 27 August 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Director's details changed for Michael Lane on 27 August 2011 (2 pages) |
| 16 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (3 pages) |
| 16 September 2011 | Secretary's details changed for Michael Lane on 27 August 2011 (1 page) |
| 16 September 2011 | Director's details changed for Jeanette Suzanne Lane on 27 August 2011 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 27 September 2010 | Director's details changed for Jeanette Suzanne Lane on 27 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Jeanette Suzanne Lane on 27 August 2010 (2 pages) |
| 27 September 2010 | Director's details changed for Michael Lane on 27 August 2010 (2 pages) |
| 27 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Director's details changed for Michael Lane on 27 August 2010 (2 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 2 December 2009 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 3 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 3 September 2009 | Return made up to 27/08/09; full list of members (4 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 25 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 November 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 27 November 2005 | Return made up to 27/08/05; full list of members (2 pages) |
| 28 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 27/08/04; full list of members (7 pages) |
| 22 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 22 June 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 30 September 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 September 2003 | Ad 27/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | Registered office changed on 17/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2003 | Director resigned (1 page) |
| 17 September 2003 | New director appointed (2 pages) |
| 17 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 September 2003 | Registered office changed on 17/09/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 17 September 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Incorporation (31 pages) |
| 27 August 2003 | Incorporation (31 pages) |