| Company Name | Bothwell Langdon Associates Limited |
|---|---|
| Directors | John Hilmer Entress and Judy Stuart Entress |
| Company Status | Active |
| Company Number | 01414383 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1979(45 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | John Hilmer Entress |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
| Secretary Name | Mr Judy Stuart Entress |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 1993(14 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Correspondence Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
| Director Name | Mrs Judy Stuart Entress |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2023(43 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
| Director Name | Mr William Hilmer Entress |
|---|---|
| Date of Birth | January 1916 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 December 1993) |
| Role | Secretary |
| Correspondence Address | 21 Worcester Drive Langland Swansea West Glamorgan SA3 4HL Wales |
| Secretary Name | Mr William Hilmer Entress |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 09 December 1993) |
| Role | Company Director |
| Correspondence Address | 21 Worcester Drive Langland Swansea West Glamorgan SA3 4HL Wales |
Location
| Registered Address | C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Hilmer Entress 50.00% Ordinary |
|---|---|
| 50 at £1 | Judy Stuart Entress 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £532,861 |
| Cash | £296,243 |
| Current Liabilities | £94,687 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 11 November 2004 | Delivered on: 29 November 2004 Persons entitled: Norwich & Peterborough Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The benefit of all rents licence or tenancy fees. Outstanding |
|---|---|
| 11 November 2004 | Delivered on: 18 November 2004 Persons entitled: Norwich & Peterborough Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises k/a 22 the square,winchester,hampshire. Outstanding |
Filing History
| 26 February 2024 | Confirmation statement made on 18 January 2024 with no updates (3 pages) |
|---|---|
| 15 January 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 15 January 2024 (1 page) |
| 15 January 2024 | Secretary's details changed for Mr Judy Stuart Entress on 15 January 2024 (1 page) |
| 15 January 2024 | Change of details for Mr John Hilmer Entress as a person with significant control on 15 January 2024 (2 pages) |
| 15 January 2024 | Director's details changed for Mrs Judy Stuart Entress on 15 January 2024 (2 pages) |
| 15 January 2024 | Director's details changed for John Hilmer Entress on 15 January 2024 (2 pages) |
| 31 March 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 22 February 2023 | Confirmation statement made on 18 January 2023 with no updates (3 pages) |
| 3 February 2023 | Appointment of Mrs Judy Stuart Entress as a director on 10 January 2023 (2 pages) |
| 25 March 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 21 February 2022 | Confirmation statement made on 18 January 2022 with no updates (3 pages) |
| 19 March 2021 | Confirmation statement made on 18 January 2021 with no updates (3 pages) |
| 7 March 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 6 February 2020 | Confirmation statement made on 18 January 2020 with no updates (3 pages) |
| 26 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 1 February 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
| 25 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 February 2018 | Confirmation statement made on 18 January 2018 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 3 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 18 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 1 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 4 March 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 4 March 2014 | Total exemption full accounts made up to 31 May 2013 (9 pages) |
| 3 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (9 pages) |
| 1 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 1 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 3 April 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 3 April 2012 | Total exemption full accounts made up to 31 May 2011 (9 pages) |
| 3 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 3 February 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 27 April 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Registered office address changed from C/O Oliver Plummer & Co 1-5 Lille Road London SW6 1TX on 18 January 2011 (1 page) |
| 18 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Secretary's details changed for Judy Stuart Entress on 18 January 2011 (1 page) |
| 18 January 2011 | Secretary's details changed for Judy Stuart Entress on 18 January 2011 (1 page) |
| 18 January 2011 | Registered office address changed from C/O Oliver Plummer & Co 1-5 Lille Road London SW6 1TX on 18 January 2011 (1 page) |
| 16 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 16 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 16 October 2010 | Director's details changed for John Hilmer Entress on 1 January 2010 (2 pages) |
| 16 October 2010 | Director's details changed for John Hilmer Entress on 1 January 2010 (2 pages) |
| 16 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 16 October 2010 | Director's details changed for John Hilmer Entress on 1 January 2010 (2 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 2 March 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
| 21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 21 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 10 July 2009 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
| 11 November 2008 | Return made up to 07/10/08; full list of members (10 pages) |
| 11 November 2008 | Return made up to 07/10/08; full list of members (10 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 10 November 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 5 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 5 October 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 5 April 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 13 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 14 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 22 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 29 November 2004 | Particulars of mortgage/charge (3 pages) |
| 29 November 2004 | Particulars of mortgage/charge (3 pages) |
| 18 November 2004 | Particulars of mortgage/charge (3 pages) |
| 18 November 2004 | Particulars of mortgage/charge (3 pages) |
| 17 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 09/09/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 5 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 24 November 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 20 September 2003 | Return made up to 10/09/03; full list of members
|
| 20 September 2003 | Return made up to 10/09/03; full list of members
|
| 17 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 17 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 18 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 16 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 16 June 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 25 April 2001 | Return made up to 10/09/00; full list of members (6 pages) |
| 25 April 2001 | Return made up to 10/09/00; full list of members (6 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 4 April 2000 | Full accounts made up to 31 May 1999 (10 pages) |
| 12 January 2000 | Return made up to 10/09/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 10/09/99; full list of members (6 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 1 April 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 24 November 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 10/09/98; no change of members (4 pages) |
| 3 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 3 April 1998 | Full accounts made up to 31 May 1997 (10 pages) |
| 12 November 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 10/09/97; no change of members (4 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 27 March 1997 | Full accounts made up to 31 May 1996 (10 pages) |
| 4 October 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 10 June 1996 | Registered office changed on 10/06/96 from: the thatched cottage east harting petersfield hants, GU31 5LZ (1 page) |
| 10 June 1996 | Registered office changed on 10/06/96 from: the thatched cottage east harting petersfield hants, GU31 5LZ (1 page) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 1 April 1996 | Full accounts made up to 31 May 1995 (10 pages) |
| 22 November 1995 | Return made up to 10/09/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 10/09/95; no change of members (4 pages) |
| 9 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |
| 9 March 1995 | Full accounts made up to 31 May 1994 (10 pages) |