HENRY BOOT HOMES LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
HENRY BOOT HOMES LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT HOMES LIMITED was incorporated 21 years ago on 19/06/2003 and has the registered number: 04804114. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRY BOOT HOMES LIMITED was incorporated 21 years ago on 19/06/2003 and has the registered number: 04804114. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HENRY BOOT HOMES LIMITED - SHEFFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|
19/06/2023 | 03/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2023-05-05 | CURRENT |
MR DARREN LOUIS LITTLEWOOD | Feb 1975 | British | Director | 2023-05-05 | CURRENT |
MRS AMY LOUISE STANBRIDGE | Secretary | 2023-05-05 | CURRENT | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2003-06-19 UNTIL 2009-03-13 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2003-06-19 UNTIL 2023-05-05 | RESIGNED | ||
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-03-13 UNTIL 2020-04-15 | RESIGNED |
MR DARREN LOUIS LITTLEWOOD | Feb 1975 | British | Director | 2023-05-05 UNTIL 2023-05-05 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2020-04-15 UNTIL 2023-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
York Place Company Nominees Limited | 2016-04-06 - 2023-05-05 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HENRY BOOT HOMES LIMITED | 2022-07-07 | 30-06-2022 | £1 equity |
Dormant Company Accounts - HENRY BOOT HOMES LIMITED | 2022-03-02 | 23-06-2021 | £1 equity |
Dormant Company Accounts - HENRY BOOT HOMES LIMITED | 2021-02-12 | 30-06-2020 | £1 equity |
Dormant Company Accounts - HENRY BOOT HOMES LIMITED | 2018-07-04 | 30-06-2018 | £1 equity |
Dormant Company Accounts - HENRY BOOT HOMES LIMITED | 2017-07-01 | 30-06-2017 | £1 equity |
Dormant Company Accounts - HENRY BOOT HOMES LIMITED | 2016-07-01 | 30-06-2016 | £1 equity |