C. W. BOOTH HOLDINGS LIMITED - BUCKINGHAM


Company Profile Company Filings

Overview

C. W. BOOTH HOLDINGS LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Active.
C. W. BOOTH HOLDINGS LIMITED was incorporated 46 years ago on 15/03/1978 and has the registered number: 01357860. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

C. W. BOOTH HOLDINGS LIMITED - BUCKINGHAM

This company is listed in the following categories:
66110 - Administration of financial markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MEADOW VIEW
BUCKINGHAM
MK18 5DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FREDERICK STEPHENSON May 1994 British Director 2021-02-01 CURRENT
MR GEORGE PULVERTAFT STEPHENSON Dec 1991 British Director 2021-02-01 CURRENT
MRS ROSEMARY CAROLINE FEHLER May 1965 British Director CURRENT
MR STEPHEN WILLIAM BOOTH May 1966 British Director 1993-02-15 CURRENT
MR GEORGE PULVERTAFT STEPHENSON Secretary 2021-02-01 CURRENT
MRS YVONNE BOOTH British Director RESIGNED
CECIL WILLIAM BOOTH Mar 1926 British Director RESIGNED
MRS YVONNE BOOTH British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Cecil William Booth 2020-03-26 - 2020-07-18 3/1926 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rosemary Caroline Fehler 2016-10-01 5/1965 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TADMARTON HEATH GOLF CLUB COMPANY LIMITED(THE) NR TADMARTON Active SMALL 93110 - Operation of sports facilities
MARKHAM COURT (BUCKINGHAM) MANAGEMENT COMPANY LIMITED BANBURY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
C W Booth Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-25 31-03-2023 £619,478 Cash £2,609,890 equity
C W Booth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-16 31-03-2022 £513,875 Cash £2,502,514 equity
C W Booth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-19 31-03-2021 £1,043,200 Cash £2,553,150 equity
C W Booth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-09-09 31-03-2020 £395,893 Cash £2,228,237 equity
C W Booth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-09-06 31-03-2019 £1,959,734 equity
C W Booth Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-03-2018 £1,787,878 equity
C W Booth Holdings Limited - Accounts to registrar - small 17.2 2017-09-06 31-03-2017 £48,027 Cash £1,754,819 equity
C W Booth Holdings Limited - Abbreviated accounts 16.1 2016-09-10 31-03-2016 £62,225 Cash £1,617,435 equity
C W Booth Holdings Limited - Limited company - abbreviated - 11.6 2015-09-05 31-03-2015 £1,500,554 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
REYNOLDS MOTORSPORT MANAGEMENT LIMITED BUCKINGHAM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
ENS ENTERPRISE LTD BUCKINGHAM ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet