HENRY BOOT SWINDON LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HENRY BOOT SWINDON LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT SWINDON LIMITED was incorporated 17 years ago on 12/01/2007 and has the registered number: 06051131. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HENRY BOOT SWINDON LIMITED - SHEFFIELD

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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
Previous trading names include:
HENRY BOOT 'J' LIMITED (until 08/05/2007)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2020-01-01 CURRENT
MR DARREN LOUIS LITTLEWOOD Feb 1975 British Director 2016-01-01 CURRENT
MR NICHOLAS JOSEPH DUCKWORTH Jul 1967 British Director 2016-01-01 CURRENT
MRS AMY LOUISE STANBRIDGE Secretary 2018-10-18 CURRENT
MR KERAN JOHN POWER Sep 1950 British Director 2010-01-01 UNTIL 2015-12-31 RESIGNED
MR DOUGLAS GREAVES Dec 1937 British Director 2007-01-12 UNTIL 2010-06-30 RESIGNED
MR ROBERT JOHN BROWN Jul 1948 British Director 2007-05-23 UNTIL 2009-12-31 RESIGNED
MR EDWARD JAMES BOOT Nov 1951 British Director 2009-05-22 UNTIL 2015-12-31 RESIGNED
MR DAVID ROBERT ANDERSON Feb 1967 British Director 2007-01-12 UNTIL 2007-05-23 RESIGNED
MR RUSSELL ALAN DEARDS Secretary 2013-06-01 UNTIL 2018-10-18 RESIGNED
MRS ELEANOR SIAN SIRIOL CHRISTMAS Sep 1955 British Secretary 2007-01-12 UNTIL 2013-05-31 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2009-05-22 UNTIL 2020-05-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BOOT PLC SHEFFIELD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
HENRY BOOT ESTATES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BUFFERGONE LIMITED SHEFFIELD Dissolved... DORMANT 74990 - Non-trading company
DAVID WILSON HOMES YORKSHIRE LIMITED COALVILLE Active DORMANT 41201 - Construction of commercial buildings
HELENA COURT FLATS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
HENRY BOOT WHITTINGTON LIMITED SHEFFIELD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HENRY BOOT WENTWORTH LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
HENRY BOOT PROJECTS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CASTLE MARINA RESIDENTS ASSOCIATION LIMITED CAMBRIDGE Active MICRO ENTITY 98000 - Residents property management
HENRY BOOT INNER CITY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HALLAM LAND MANAGEMENT LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
WALTON VIEW MANAGEMENT COMPANY LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KIRKLEES COMMUNITY ASSOCIATION HUDDERSFIELD ENGLAND Active GROUP 55900 - Other accommodation
HENRY BOOT INVESTMENTS 1 LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HENRY BOOT LAND HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT BIDDENHAM LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
INVESTMENTS (NORTH WEST) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT (LAUNCESTON) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
COMSTOCK (KILMARNOCK) LTD. GLASGOW Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BOOT DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
MOORE STREET SECURITIES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
HENRY BOOT CONSTRUCTION LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
HENRY BOOT & SONS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HENRY BOOT BIDDENHAM LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT (MANCHESTER) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT 'K' LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
INVESTMENTS (NORTH WEST) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT (LAUNCESTON) LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HBD DEV CO 1 LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects