HENRY BOOT DEVELOPMENTS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
HENRY BOOT DEVELOPMENTS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT DEVELOPMENTS LIMITED was incorporated 45 years ago on 21/09/1978 and has the registered number: 01390361. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY BOOT DEVELOPMENTS LIMITED was incorporated 45 years ago on 21/09/1978 and has the registered number: 01390361. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY BOOT DEVELOPMENTS LIMITED - SHEFFIELD
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM ROBERT BRADY | Nov 1976 | British | Director | 2015-01-01 | CURRENT |
MRS AMY LOUISE STANBRIDGE | Secretary | 2018-10-18 | CURRENT | ||
MR HAMER JAMES EDWIN BOOT | Nov 1981 | British | Director | 2020-01-01 | CURRENT |
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2020-01-01 | CURRENT |
MR EDWARD JAMES HUTCHINSON | May 1977 | British | Director | 2012-01-01 | CURRENT |
MR DARREN LOUIS LITTLEWOOD | Feb 1975 | British | Director | 2016-01-01 | CURRENT |
MISS VIVIENNE CLEMENTS | Jan 1967 | British | Director | 2005-11-01 | CURRENT |
TIMOTHY MICHAEL WASHER | May 1946 | British | Director | 1996-05-01 UNTIL 2011-05-24 | RESIGNED |
MRS ELEANOR SIAN SIRIOL CHRISTMAS | Sep 1955 | British | Secretary | RESIGNED | |
MR RUSSELL ALAN DEARDS | Secretary | 2013-06-01 UNTIL 2018-10-18 | RESIGNED | ||
MR JOHN CHRISTOPHER CULLEN | Oct 1959 | British | Director | 2016-01-01 UNTIL 2020-01-01 | RESIGNED |
MR BENJAMIN MARK WARD | May 1978 | British | Director | 2015-01-01 UNTIL 2016-09-01 | RESIGNED |
JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2009-04-29 UNTIL 2020-05-31 | RESIGNED |
MR ADRIAN MICHAEL SCHOFIELD | Mar 1965 | British | Director | 2015-01-01 UNTIL 2020-01-01 | RESIGNED |
MR JULIAN LLOYD PAINTER | Jan 1964 | British | Director | 2008-01-01 UNTIL 2020-01-01 | RESIGNED |
MR NICHOLAS HARRIS | May 1970 | British | Director | 2015-01-01 UNTIL 2019-04-30 | RESIGNED |
MR JAMES ALAN GREENWAY | Jul 1976 | British | Director | 2008-01-01 UNTIL 2014-06-30 | RESIGNED |
MR DOUGLAS GREAVES | Dec 1937 | British | Director | RESIGNED | |
JOHN KENNETH GLEDHILL | Nov 1942 | British | Director | RESIGNED | |
JONATHAN HAMER BOOT | May 1954 | British | Director | 1996-05-01 UNTIL 2009-12-31 | RESIGNED |
ROGER BRADY | Sep 1946 | British | Director | RESIGNED | |
MR EDWARD JAMES BOOT | Nov 1951 | British | Director | RESIGNED | |
MR DAVID ROBERT ANDERSON | Feb 1967 | British | Director | 1996-05-01 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henry Boot Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |