The Bothy (Pyrford) Management Company Limited

Company Name	The Bothy (Pyrford) Management Company Limited
Directors	David William Harvey and Noel Duffy
Company Status	Active
Company Number	03199511
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 1996(27 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David William Harvey
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	17 June 2015(19 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Engineer
Country of Residence	England
Correspondence Address	2 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Mr Noel Duffy
Date of Birth	May 1973 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	10 October 2023(27 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Stone Lodge Pyrford Common Road Woking GU22 8UD

Director Name	Richard Eldred Eshelby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latchmere House 134-136 South Street Dorking Surrey RH4 2EU

Director Name	Helen Griffiths
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Book Keeper
Correspondence Address	1 Leigh Wood Cottages Benhams Lane Greatham Hampshire GU33 6BA

Secretary Name	Helen Griffiths
Nationality	British
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Role	Book Keeper
Correspondence Address	1 Leigh Wood Cottages Benhams Lane Greatham Hampshire GU33 6BA

Director Name	Graham Peter Barber
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 year, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 September 1998)
Role	Sales Manager
Correspondence Address	3 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Secretary Name	Matthew Charles Helsby
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 year, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 May 2004)
Role	IT Consultant
Correspondence Address	11 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Simon Murdoch Watson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2000)
Role	Computer Consultant
Correspondence Address	Albertine 5 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	John Patrick Hussey
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2008)
Role	Consulting Engineer
Correspondence Address	9 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Carolyn Ruth Larwood
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Albertine House 5 The Bothy Pyrford Common Road Woking GU22 8UD

Secretary Name	Mrs Diana Gay Long
Nationality	British
Status	Resigned
Appointed	17 May 2004(8 years after company formation)
Appointment Duration	16 years, 1 month (resigned 13 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	8 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Mrs Philippa Anne McClean
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(10 years, 1 month after company formation)
Appointment Duration	6 years (resigned 20 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	4 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Barbara Chapman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2008(12 years, 1 month after company formation)
Appointment Duration	13 years (resigned 03 July 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Mrs Ann Stone
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(16 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 30 November 2022)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Russell & Co Station Approach East Horsley Leatherhead Surrey KT24 6QX

Director Name	Miss Maureen Susan Arnett
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(19 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 14 December 2019)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	10 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Ms Carole Lyn Chessun
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(19 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 11 November 2022)
Role	Television Engineer
Country of Residence	England
Correspondence Address	6 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Mrs Carolyn Ann McClean
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(19 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 17 February 2023)
Role	Retired
Country of Residence	England
Correspondence Address	3 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Mrs Catherine Pauline Bayntun
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 2015(19 years, 1 month after company formation)
Appointment Duration	8 years (resigned 28 June 2023)
Role	Retired
Country of Residence	England
Correspondence Address	1 The Bothy Pyrford Common Road Woking Surrey GU22 8UD

Director Name	Mrs Philippa Anne McClean
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2015(19 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 10 October 2023)
Role	Retired
Country of Residence	England
Correspondence Address	2 The Bothy Pyrford Common Road Woking GU22 8UD

Director Name	Mrs Diana Gay Long
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2020(24 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	8 The Bothy Pyrford Common Road Woking GU22 8UD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 May 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.epar.org
Email address	[email protected]
Telephone	01483 766784
Telephone region	Guildford

Location

Registered Address	Russell & Co Station Approach East Horsley Leatherhead Surrey KT24 6QX
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Financials

Year	2014
Turnover	£42,513
Net Worth	£12,671
Cash	£12,332

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

9 November 2023	Memorandum and Articles of Association (7 pages)
9 November 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
16 October 2023	Appointment of Mr Noel Duffy as a director on 10 October 2023 (2 pages)
12 October 2023	Termination of appointment of Philippa Anne Mcclean as a director on 10 October 2023 (1 page)
14 August 2023	Director's details changed for Mrs Philippa Anne Mcclean on 14 August 2023 (2 pages)
19 July 2023	Termination of appointment of Catherine Pauline Bayntun as a director on 28 June 2023 (1 page)
19 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
3 March 2023	Termination of appointment of Carolyn Ann Mcclean as a director on 17 February 2023 (1 page)
30 January 2023	Termination of appointment of Ann Stone as a director on 30 November 2022 (1 page)
15 November 2022	Termination of appointment of Carole Lyn Chessun as a director on 11 November 2022 (1 page)
8 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
6 June 2022	Director's details changed for Mrs Philippa Anne Mcclean on 6 May 2022 (2 pages)
16 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
4 February 2022	Termination of appointment of Diana Gay Long as a director on 31 January 2022 (1 page)
11 December 2021	Registered office address changed from 8 the Bothy Pyrford Common Road Woking Surrey GU22 8UD to Russell & Co Station Approach East Horsley Leatherhead Surrey KT24 6QX on 11 December 2021 (1 page)
22 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
10 July 2021	Termination of appointment of Barbara Chapman as a director on 3 July 2021 (1 page)
17 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
18 August 2020	Termination of appointment of Diana Gay Long as a secretary on 13 June 2020 (1 page)
18 August 2020	Appointment of Mrs Diana Gay Long as a director on 13 June 2020 (2 pages)
24 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
25 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
14 December 2019	Termination of appointment of Maureen Susan Arnett as a director on 14 December 2019 (1 page)
14 July 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 September 2017	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
22 September 2017	Amended total exemption full accounts made up to 31 March 2017 (6 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
29 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
16 August 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
16 August 2016	Total exemption full accounts made up to 31 March 2016 (6 pages)
1 June 2016	Annual return made up to 16 May 2016 no member list (10 pages)
1 June 2016	Annual return made up to 16 May 2016 no member list (10 pages)
8 July 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
8 July 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
28 June 2015	Appointment of Mr David William Harvey as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Mrs Carole Lyn Chessun as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Mrs Catherine Pauline Bayntun as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Mrs Philippa Anne Mcclean as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Mrs Catherine Pauline Bayntun as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Mrs Philippa Anne Mcclean as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Mr David William Harvey as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Miss Maureen Susan Arnett as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Miss Maureen Susan Arnett as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Mrs Carolyn Ann Mcclean as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Mrs Carole Lyn Chessun as a director on 17 June 2015 (2 pages)
28 June 2015	Appointment of Mrs Carolyn Ann Mcclean as a director on 17 June 2015 (2 pages)
5 June 2015	Annual return made up to 16 May 2015 no member list (4 pages)
5 June 2015	Annual return made up to 16 May 2015 no member list (4 pages)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
16 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
3 June 2014	Annual return made up to 16 May 2014 no member list (4 pages)
3 June 2014	Annual return made up to 16 May 2014 no member list (4 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
14 August 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
28 May 2013	Annual return made up to 16 May 2013 no member list (4 pages)
28 May 2013	Annual return made up to 16 May 2013 no member list (4 pages)
15 July 2012	Appointment of Mrs Ann Stone as a director (2 pages)
15 July 2012	Appointment of Mrs Ann Stone as a director (2 pages)
15 July 2012	Termination of appointment of Philippa Mcclean as a director (1 page)
15 July 2012	Termination of appointment of Philippa Mcclean as a director (1 page)
6 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
6 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
25 May 2012	Annual return made up to 16 May 2012 no member list (4 pages)
25 May 2012	Annual return made up to 16 May 2012 no member list (4 pages)
24 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
24 June 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 16 May 2011 no member list (4 pages)
20 May 2011	Annual return made up to 16 May 2011 no member list (4 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
21 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 May 2010	Director's details changed for Philippa Anne Mclean on 16 May 2010 (2 pages)
26 May 2010	Annual return made up to 16 May 2010 no member list (3 pages)
26 May 2010	Annual return made up to 16 May 2010 no member list (3 pages)
26 May 2010	Director's details changed for Philippa Anne Mclean on 16 May 2010 (2 pages)
26 May 2010	Director's details changed for Barbara Chapman on 16 May 2010 (2 pages)
26 May 2010	Director's details changed for Barbara Chapman on 16 May 2010 (2 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
2 July 2009	Total exemption full accounts made up to 31 March 2009 (4 pages)
27 May 2009	Annual return made up to 16/05/09 (2 pages)
27 May 2009	Annual return made up to 16/05/09 (2 pages)
16 July 2008	Appointment terminated director john hussey (1 page)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
16 July 2008	Director appointed barbara chapman (2 pages)
16 July 2008	Total exemption full accounts made up to 31 March 2008 (4 pages)
16 July 2008	Director appointed barbara chapman (2 pages)
16 July 2008	Appointment terminated director john hussey (1 page)
28 May 2008	Annual return made up to 16/05/08 (2 pages)
28 May 2008	Annual return made up to 16/05/08 (2 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
23 July 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
13 June 2007	Annual return made up to 16/05/07 (4 pages)
13 June 2007	Annual return made up to 16/05/07 (4 pages)
6 July 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
6 July 2006	New director appointed (2 pages)
6 July 2006	New director appointed (2 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (4 pages)
12 June 2006	Annual return made up to 16/05/06 (4 pages)
12 June 2006	Annual return made up to 16/05/06 (4 pages)
12 August 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
12 August 2005	Total exemption full accounts made up to 31 March 2005 (4 pages)
13 June 2005	Annual return made up to 16/05/05 (4 pages)
13 June 2005	Annual return made up to 16/05/05 (4 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
19 October 2004	Total exemption full accounts made up to 31 March 2004 (4 pages)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Secretary resigned (1 page)
16 August 2004	Director resigned (1 page)
16 August 2004	Secretary resigned (1 page)
16 August 2004	New secretary appointed (2 pages)
16 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Annual return made up to 16/05/04 363(287) ‐ Registered office changed on 02/08/04 (4 pages)
2 August 2004	Annual return made up to 16/05/04 363(287) ‐ Registered office changed on 02/08/04 (4 pages)
2 August 2004	New director appointed (2 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
5 November 2003	Total exemption full accounts made up to 31 March 2003 (4 pages)
23 July 2003	Annual return made up to 16/05/03 (4 pages)
23 July 2003	Annual return made up to 16/05/03 (4 pages)
24 September 2002	Annual return made up to 16/05/02 (4 pages)
24 September 2002	Annual return made up to 16/05/02 (4 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
24 September 2002	Total exemption full accounts made up to 31 March 2002 (4 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
19 November 2001	Total exemption full accounts made up to 31 March 2001 (4 pages)
18 June 2001	Annual return made up to 16/05/01 (3 pages)
18 June 2001	Annual return made up to 16/05/01 (3 pages)
18 August 2000	Full accounts made up to 31 March 2000 (4 pages)
18 August 2000	Full accounts made up to 31 March 2000 (4 pages)
24 July 2000	Annual return made up to 16/05/00 363(288) ‐ Director resigned (3 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Annual return made up to 16/05/00 363(288) ‐ Director resigned (3 pages)
24 July 2000	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 March 1999 (4 pages)
28 September 1999	Full accounts made up to 31 March 1999 (4 pages)
19 July 1999	Annual return made up to 16/05/99 (4 pages)
19 July 1999	Annual return made up to 16/05/99 (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (4 pages)
21 October 1998	Full accounts made up to 31 March 1998 (4 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	Director resigned (1 page)
2 June 1998	Annual return made up to 16/05/98 (4 pages)
2 June 1998	Annual return made up to 16/05/98 (4 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: latchmere house 134-136 south street dorking,surrey RH4 2EU. (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Registered office changed on 22/12/97 from: latchmere house 134-136 south street dorking,surrey RH4 2EU. (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	New director appointed (2 pages)
5 August 1997	Full accounts made up to 31 March 1997 (6 pages)
5 August 1997	Full accounts made up to 31 March 1997 (6 pages)
9 June 1997	Annual return made up to 16/05/97 363(287) ‐ Registered office changed on 09/06/97 (5 pages)
9 June 1997	Annual return made up to 16/05/97 363(287) ‐ Registered office changed on 09/06/97 (5 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
24 May 1996	Secretary resigned (1 page)
24 May 1996	Secretary resigned (1 page)
16 May 1996	Incorporation (22 pages)
16 May 1996	Incorporation (22 pages)

The Bothy (Pyrford) Management Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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