Botson Manor Group Limited

17082419

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Henwood House, Henwood, Ashford, TN24 8DH

Incorporated 10/03/2026

Compliance

Next accounts due

10/12/2027

On track

Confirmation statement

Last:

Due 23/03/2027

On track

Industry

64306

Activities of real estate investment trusts

Officers

Mr Thomas William Owen

director · Since 10/03/2026

BRITISH · ENGLAND · Age 46

Mr Keith Edward Owen

director · Since 10/03/2026

BRITISH · ENGLAND · Age 52

Keith Edward Owen

director · Since 10/03/2026

British · England · Age 52

Thomas William Owen

director · Since 10/03/2026

British · England · Age 46

Persons with Significant Control

Mr Keith Edward Owen

25–50% shares

25–50% votes

Appoint directors

British · England · Age 52

Henwood House, Henwood, Ashford, TN24 8DH

Notified 10/03/2026

Mr Thomas William Owen

25–50% shares

25–50% votes

Appoint directors

British · England · Age 46

Henwood House, Henwood, Ashford, TN24 8DH

Notified 10/03/2026

Change History

address line1 → Henwood House

2026-07-31

1-5 Dells Mews

post town → Ashford

2026-07-31

London

postcode → TN24 8DH

2026-07-31

SW1V 2LW

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → 1-5 Dells Mews

2026-04-25

1-5 DELLS MEWS

post town → London

2026-04-25

LONDON

Filing History3 filings

Address changed

change registered office address company with date old address new address

21/07/20261 page · PDF

Address changed

change registered office address company with date old address new address

21/07/20261 page · PDF

Incorporated

incorporation company

10/03/202613 pages · PDF