BOOTHMANOR LIMITED - BIRMINGHAM


Overview

BOOTHMANOR LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BOOTHMANOR LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04649435. The accounts status is FULL.

BOOTHMANOR LIMITED - BIRMINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

2ND FLOOR
BIRMINGHAM
B3 2AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS HUGH PAUL DALY Jul 1957 British Director 2006-09-11 CURRENT
MR PARAMJIT SINGH BASSI Mar 1962 British Director 2007-03-01 CURRENT
MR MARCUS HUGH PAUL DALY Jul 1957 British Secretary 2006-09-11 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-01-28 UNTIL 2003-03-17 RESIGNED
NEVILLE HANNAN FREED Mar 1939 British Director 2004-01-09 UNTIL 2004-06-10 RESIGNED
LAWRENCE BARRY BROWN Nov 1961 British Director 2003-03-17 UNTIL 2004-06-10 RESIGNED
MR JOHN JAMES JACK Jun 1945 British Director 2004-06-10 UNTIL 2013-06-30 RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 2004-06-10 UNTIL 2010-12-31 RESIGNED
MICHELLE LEWIN Oct 1954 British Director 2003-11-07 UNTIL 2004-06-10 RESIGNED
PETER HARRY LEWIN Feb 1948 British Director 2003-03-17 UNTIL 2003-11-07 RESIGNED
MALCOLM THOMAS LEWIN Mar 1951 British Director 2004-06-10 UNTIL 2006-09-11 RESIGNED
LAWRENCE BARRY BROWN Nov 1961 British Secretary 2003-03-17 UNTIL 2004-06-10 RESIGNED
MALCOLM THOMAS LEWIN Mar 1951 British Secretary 2004-06-10 UNTIL 2006-09-11 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-01-28 UNTIL 2003-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Real Estate Investors Plc 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SDL ESTATE AGENCY CORPORATE LTD NOTTINGHAM ENGLAND Dissolved... SMALL 68320 - Management of real estate on a fee or contract basis
BIGWOOD GROUP LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
HML FREEHOLDS LIMITED RICHMOND ENGLAND Active DORMANT 68310 - Real estate agencies
ROSEVILLE COURT MANAGEMENT LIMITED W. MIDS Active TOTAL EXEMPTION FULL 98000 - Residents property management
3147398 LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
EUROCITY (CRAWLEY) LIMITED BIRMINGHAM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DATALORE LIMITED WARWICK Active TOTAL EXEMPTION FULL 70221 - Financial management
TIPTON & COSELEY FINANCIAL SERVICES LIMITED WEST MIDLANDS Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
METRO COURT (WB) LIMITED BIRMINGHAM Dissolved... FULL 68100 - Buying and selling of own real estate
RIGHTFORCE LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
REAL ESTATE INVESTORS PLC BIRMINGHAM ENGLAND Active GROUP 68100 - Buying and selling of own real estate
BOND WOLFE HOMES LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
TOPAZ MANAGEMENT (MIDLANDS) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CP BIGWOOD HOLDINGS LIMITED NOTTINGHAM ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
B W B ESTATES LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MICHAEL KAY & COMPANY LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
SOUTHGATE DERBY RETAIL LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MENIN WORKS MANAGEMENT LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
REAL HOMES ONE LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRANDON COURT MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
3147398 LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REAL ESTATE INVESTORS PLC BIRMINGHAM ENGLAND Active GROUP 68100 - Buying and selling of own real estate
NAISMITHS LIMITED BIRMINGHAM ENGLAND Active SMALL 74902 - Quantity surveying activities
SOUTHGATE DERBY RETAIL LIMITED BIRMINGHAM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REAL HOMES ONE LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
NAISMITHS HOLDINGS LIMITED BIRMINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
NAISMITHS ANALYTICS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
BOND WOLFE LAND LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68310 - Real estate agencies
BOND WOLFE MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis