Company Information for

HENRY BOOT DEVELOPMENTS LIMITED

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,

Company Registration Number

01390361

Private Limited Company

Active

About Henry Boot Developments Ltd

HENRY BOOT DEVELOPMENTS LIMITED was founded on 1978-09-21 and has its registered office in Sheffield. The organisation's status is listed as "Active". Henry Boot Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

HENRY BOOT DEVELOPMENTS LIMITED

Legal Registered Office

ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
S1 2HS
Other companies in S11

Filing Information

Company Number	01390361
Date formed	1978-09-21
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	06/06/2016
Filing return next due	04/07/2017
Type of accounts	FULL

Last Datalog update:

2023-12-07 00:23:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Russell Alan Deards	Company Secretary		2013-06-01
David Robert Anderson	Director	DEVELOPMENT DIRECTOR	1996-05-01	ENGLAND
Adam Robert Brady	Director	DIRECTOR	2015-01-01	UNITED KINGDOM
Vivienne Clements	Director	DIRECTOR	2005-11-01	ENGLAND
John Christopher Cullen	Director	DIRECTOR	2016-01-01	UNITED KINGDOM
Nicholas Harris	Director	DIRECTOR	2015-01-01	SCOTLAND
Edward James Hutchinson	Director	CHARTERED SURVEYOR	2012-01-01	ENGLAND
Darren Louis Littlewood	Director	FINANCE DIRECTOR	2016-01-01	ENGLAND
Julian Lloyd Painter	Director	CHARTERED SURVEYOR	2008-01-01	UNITED KINGDOM
Adrian Michael Schofield	Director	DIRECTOR	2015-01-01	ENGLAND
John Trevor Sutcliffe	Director	FINANCE DIRECTOR	2009-04-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Benjamin Mark Ward	Director	2015-01-01	2016-09-01
Edward James Boot	Director	1991-06-06	2015-12-31
James Alan Greenway	Director	2008-01-01	2014-06-30
Eleanor Sian Siriol Christmas	Company Secretary	1991-06-06	2013-05-31
Timothy Michael Washer	Director	1996-05-01	2011-05-24
Douglas Greaves	Director	1991-06-06	2010-06-30
Jonathan Hamer Boot	Director	1996-05-01	2009-12-31
John Kenneth Gledhill	Director	1991-06-06	2005-06-30
Roger Brady	Director	1991-06-06	2004-09-16

Related Directorships for David Robert Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Robert Anderson	NEWMARKET LANE MANAGEMENT COMPANY LIMITED	Director	2018-06-15	CURRENT	2014-06-05	Active
David Robert Anderson	HBB ROMAN WAY LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
David Robert Anderson	NEWMARKET LANE HOLDING LIMITED	Director	2018-04-17	CURRENT	2018-02-06	Active
David Robert Anderson	NEWMARKET LANE LIMITED	Director	2018-04-17	CURRENT	2008-06-13	Active
David Robert Anderson	HENRY BOOT CORNWALL HOUSE LIMITED	Director	2018-01-29	CURRENT	2018-01-29	Active
David Robert Anderson	BUTTERFIELD PARK MANAGEMENT LIMITED	Director	2017-02-20	CURRENT	2007-09-11	Active
David Robert Anderson	URBAN CREATION (BRACKEN HILL HOUSE) LIMITED	Director	2016-05-23	CURRENT	2010-03-12	Active - Proposal to Strike off
David Robert Anderson	THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED	Director	2016-04-19	CURRENT	2015-11-12	Active
David Robert Anderson	MARBOOT CENTREGATE 2 LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
David Robert Anderson	HENRY BOOT BARNFIELD LIMITED	Director	2016-03-30	CURRENT	2015-09-25	Active
David Robert Anderson	BIGMOUTH MANCHESTER LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
David Robert Anderson	CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
David Robert Anderson	MARKEY COLSTON LIMITED	Director	2015-08-24	CURRENT	2013-11-04	Active - Proposal to Strike off
David Robert Anderson	MARBOOT CENTREGATE LTD	Director	2015-06-30	CURRENT	2015-06-30	Active
David Robert Anderson	CAPITOL PARK PROPERTY SERVICES LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
David Robert Anderson	HENRY BOOT NOTTINGHAM LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
David Robert Anderson	AYTOUN STREET DEVELOPMENTS LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
David Robert Anderson	PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Active
David Robert Anderson	I-PROP DEVELOPMENTS LIMITED	Director	2010-07-08	CURRENT	2010-07-08	Active - Proposal to Strike off
David Robert Anderson	INVESTMENTS (NORTH WEST) LIMITED	Director	2009-07-09	CURRENT	2009-07-09	Active
David Robert Anderson	WINTER GROUND LIMITED	Director	2008-03-01	CURRENT	2002-10-24	Active
David Robert Anderson	SANDLANDSGONE LIMITED	Director	2007-10-01	CURRENT	2007-10-01	Dissolved 2015-10-27
David Robert Anderson	HENRY BOOT 'K' LIMITED	Director	2007-10-01	CURRENT	2007-10-01	Active
David Robert Anderson	HENRY BOOT (MANCHESTER) LIMITED	Director	2007-01-12	CURRENT	2007-01-12	Active
David Robert Anderson	HENRY BOOT TAMWORTH LIMITED	Director	2006-08-09	CURRENT	2006-08-09	Active
David Robert Anderson	HENRY BOOT INVESTMENTS 1 LIMITED	Director	2006-04-28	CURRENT	1995-11-14	Active
David Robert Anderson	HAILSHAMEND LIMITED	Director	2005-07-01	CURRENT	1999-02-08	Dissolved 2014-07-01
David Robert Anderson	SALTWOODEND LIMITED	Director	2005-07-01	CURRENT	2004-03-16	Active
David Robert Anderson	THORNBRIDGEGONE LIMITED	Director	1996-05-01	CURRENT	1955-03-31	Dissolved 2014-07-01
David Robert Anderson	CHESTERFIELDEND LIMITED	Director	1996-05-01	CURRENT	1980-10-14	Dissolved 2014-07-01
David Robert Anderson	HENRY BOOT WHITTINGTON LIMITED	Director	1996-05-01	CURRENT	1982-10-07	Active - Proposal to Strike off
David Robert Anderson	FIRST NATIONAL HOUSING TRUST LIMITED	Director	1996-05-01	CURRENT	1933-05-26	Active
David Robert Anderson	HENRY BOOT PROJECTS LIMITED	Director	1996-05-01	CURRENT	1982-11-19	Active
David Robert Anderson	HENRY BOOT WENTWORTH LIMITED	Director	1996-05-01	CURRENT	1982-10-07	Active
David Robert Anderson	HENRY BOOT ESTATES LIMITED	Director	1996-05-01	CURRENT	1933-06-06	Active

Related Directorships for Adam Robert Brady

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Robert Brady	HBB ROMAN WAY LIMITED	Director	2018-04-23	CURRENT	2018-04-23	Active
Adam Robert Brady	HENRY BOOT BARNFIELD LIMITED	Director	2016-03-30	CURRENT	2015-09-25	Active
Adam Robert Brady	HENRY BOOT INVESTMENTS 1 LIMITED	Director	2016-02-11	CURRENT	1995-11-14	Active
Adam Robert Brady	HENRY BOOT (MANCHESTER) LIMITED	Director	2016-02-11	CURRENT	2007-01-12	Active
Adam Robert Brady	BIGMOUTH MANCHESTER LIMITED	Director	2016-01-29	CURRENT	2016-01-29	Active
Adam Robert Brady	AYTOUN STREET DEVELOPMENTS LIMITED	Director	2015-10-21	CURRENT	2013-09-09	Active

Related Directorships for Vivienne Clements

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Vivienne Clements	CAPITOL PARK PROPERTY SERVICES LIMITED	Director	2013-11-28	CURRENT	2013-11-28	Active
Vivienne Clements	PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED	Director	2012-11-05	CURRENT	2012-11-05	Active
Vivienne Clements	I-PROP DEVELOPMENTS LIMITED	Director	2010-07-30	CURRENT	2010-07-08	Active - Proposal to Strike off

Related Directorships for Darren Louis Littlewood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Louis Littlewood	PREMIER PLANT TOOL HIRE & SALES LIMITED	Director	2017-03-31	CURRENT	2002-04-30	Active - Proposal to Strike off
Darren Louis Littlewood	HENRY BOOT WHITTINGTON LIMITED	Director	2016-01-01	CURRENT	1982-10-07	Active - Proposal to Strike off
Darren Louis Littlewood	HENRY BOOT CONTRACTING LIMITED	Director	2016-01-01	CURRENT	2010-10-06	Active
Darren Louis Littlewood	FIRST NATIONAL HOUSING TRUST LIMITED	Director	2016-01-01	CURRENT	1933-05-26	Active
Darren Louis Littlewood	HENRY BOOT LAND HOLDINGS LIMITED	Director	2016-01-01	CURRENT	2002-10-23	Active
Darren Louis Littlewood	HENRY BOOT BIDDENHAM LIMITED	Director	2016-01-01	CURRENT	2006-08-09	Active
Darren Louis Littlewood	HENRY BOOT 'K' LIMITED	Director	2016-01-01	CURRENT	2007-10-01	Active
Darren Louis Littlewood	CAPITOL PARK PROPERTY SERVICES LIMITED	Director	2016-01-01	CURRENT	2013-11-28	Active
Darren Louis Littlewood	MOORE STREET SECURITIES LIMITED	Director	2016-01-01	CURRENT	1990-04-18	Active
Darren Louis Littlewood	WINTER GROUND LIMITED	Director	2016-01-01	CURRENT	2002-10-24	Active
Darren Louis Littlewood	SALTWOODEND LIMITED	Director	2016-01-01	CURRENT	2004-03-16	Active
Darren Louis Littlewood	STONEBRIDGE HOMES LIMITED	Director	2016-01-01	CURRENT	2010-06-09	Active
Darren Louis Littlewood	STONEBRIDGE OFFICES LIMITED	Director	2016-01-01	CURRENT	2011-08-03	Active
Darren Louis Littlewood	PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED	Director	2016-01-01	CURRENT	2012-11-05	Active
Darren Louis Littlewood	HENRY BOOT PROJECTS LIMITED	Director	2016-01-01	CURRENT	1982-11-19	Active
Darren Louis Littlewood	BUFFERGONE LIMITED	Director	2016-01-01	CURRENT	1944-08-28	Active - Proposal to Strike off
Darren Louis Littlewood	HENRY BOOT INNER CITY LIMITED	Director	2016-01-01	CURRENT	1987-07-07	Active
Darren Louis Littlewood	HALLAM LAND MANAGEMENT LIMITED	Director	2016-01-01	CURRENT	1989-12-29	Active
Darren Louis Littlewood	HENRY BOOT CONSTRUCTION LIMITED	Director	2016-01-01	CURRENT	1993-12-14	Active
Darren Louis Littlewood	HENRY BOOT INVESTMENTS 1 LIMITED	Director	2016-01-01	CURRENT	1995-11-14	Active
Darren Louis Littlewood	HENRY BOOT SWINDON LIMITED	Director	2016-01-01	CURRENT	2007-01-12	Active
Darren Louis Littlewood	HENRY BOOT (MANCHESTER) LIMITED	Director	2016-01-01	CURRENT	2007-01-12	Active
Darren Louis Littlewood	INVESTMENTS (NORTH WEST) LIMITED	Director	2016-01-01	CURRENT	2009-07-09	Active
Darren Louis Littlewood	HENRY BOOT NOTTINGHAM LIMITED	Director	2016-01-01	CURRENT	2013-09-09	Active
Darren Louis Littlewood	HENRY BOOT (LAUNCESTON) LIMITED	Director	2016-01-01	CURRENT	2014-10-23	Active
Darren Louis Littlewood	COMSTOCK (KILMARNOCK) LTD.	Director	2016-01-01	CURRENT	1996-06-07	Active
Darren Louis Littlewood	HENRY BOOT WENTWORTH LIMITED	Director	2016-01-01	CURRENT	1982-10-07	Active
Darren Louis Littlewood	HENRY BOOT ESTATES LIMITED	Director	2016-01-01	CURRENT	1933-06-06	Active
Darren Louis Littlewood	HENRY BOOT PLC	Director	2016-01-01	CURRENT	1919-11-26	Active
Darren Louis Littlewood	BANNER PLANT LIMITED	Director	2016-01-01	CURRENT	1958-07-07	Active
Darren Louis Littlewood	HENRY BOOT LEASING LIMITED	Director	2016-01-01	CURRENT	1996-09-11	Active
Darren Louis Littlewood	HENRY BOOT TAMWORTH LIMITED	Director	2016-01-01	CURRENT	2006-08-09	Active
Darren Louis Littlewood	CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active

Related Directorships for Julian Lloyd Painter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Lloyd Painter	URBAN CREATION (BRACKEN HILL HOUSE) LIMITED	Director	2016-05-23	CURRENT	2010-03-12	Active - Proposal to Strike off
Julian Lloyd Painter	MARBOOT CENTREGATE 2 LIMITED	Director	2016-04-18	CURRENT	2016-04-18	Active
Julian Lloyd Painter	MARKEY COLSTON LIMITED	Director	2015-08-24	CURRENT	2013-11-04	Active - Proposal to Strike off
Julian Lloyd Painter	MARBOOT CENTREGATE LTD	Director	2015-06-30	CURRENT	2015-06-30	Active

Related Directorships for Adrian Michael Schofield

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adrian Michael Schofield	BUTTERFIELD PARK MANAGEMENT LIMITED	Director	2017-02-20	CURRENT	2007-09-11	Active

Related Directorships for John Trevor Sutcliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Trevor Sutcliffe	NEWMARKET LANE MANAGEMENT COMPANY LIMITED	Director	2018-06-15	CURRENT	2014-06-05	Active
John Trevor Sutcliffe	NEWMARKET LANE HOLDING LIMITED	Director	2018-04-17	CURRENT	2018-02-06	Active
John Trevor Sutcliffe	NEWMARKET LANE LIMITED	Director	2018-04-17	CURRENT	2008-06-13	Active
John Trevor Sutcliffe	PREMIER PLANT TOOL HIRE & SALES LIMITED	Director	2017-03-31	CURRENT	2002-04-30	Active - Proposal to Strike off
John Trevor Sutcliffe	THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED	Director	2016-04-19	CURRENT	2015-11-12	Active
John Trevor Sutcliffe	HENRY BOOT PENSION TRUSTEES LIMITED	Director	2016-03-02	CURRENT	2016-03-02	Active
John Trevor Sutcliffe	ROAD LINK (A69) LIMITED	Director	2015-12-31	CURRENT	1995-11-14	Active
John Trevor Sutcliffe	ROAD LINK (A69) HOLDINGS LIMITED	Director	2015-12-31	CURRENT	1995-11-14	Active
John Trevor Sutcliffe	CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED	Director	2015-11-25	CURRENT	2015-11-25	Active
John Trevor Sutcliffe	CAPITOL PARK PROPERTY SERVICES LIMITED	Director	2015-07-14	CURRENT	2013-11-28	Active
John Trevor Sutcliffe	PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED	Director	2015-07-14	CURRENT	2012-11-05	Active
John Trevor Sutcliffe	HENRY BOOT (LAUNCESTON) LIMITED	Director	2014-10-23	CURRENT	2014-10-23	Active
John Trevor Sutcliffe	HENRY BOOT NOTTINGHAM LIMITED	Director	2013-09-09	CURRENT	2013-09-09	Active
John Trevor Sutcliffe	KIRKLEES HENRY BOOT PARTNERSHIP LIMITED	Director	2013-06-01	CURRENT	1985-09-13	Active
John Trevor Sutcliffe	HENRY BOOT CONTRACTING LIMITED	Director	2011-09-01	CURRENT	2010-10-06	Active
John Trevor Sutcliffe	HENRY BOOT BIDDENHAM LIMITED	Director	2011-09-01	CURRENT	2006-08-09	Active
John Trevor Sutcliffe	SALTWOODEND LIMITED	Director	2011-09-01	CURRENT	2004-03-16	Active
John Trevor Sutcliffe	INVESTMENTS (NORTH WEST) LIMITED	Director	2011-09-01	CURRENT	2009-07-09	Active
John Trevor Sutcliffe	STONEBRIDGE OFFICES LIMITED	Director	2011-08-04	CURRENT	2011-08-03	Active
John Trevor Sutcliffe	HENRY BOOT LAND HOLDINGS LIMITED	Director	2010-06-22	CURRENT	2002-10-23	Active
John Trevor Sutcliffe	STONEBRIDGE HOMES LIMITED	Director	2010-06-17	CURRENT	2010-06-09	Active
John Trevor Sutcliffe	HENRY BOOT INNER CITY LIMITED	Director	2009-05-22	CURRENT	1987-07-07	Active
John Trevor Sutcliffe	HENRY BOOT SWINDON LIMITED	Director	2009-05-22	CURRENT	2007-01-12	Active
John Trevor Sutcliffe	THORNBRIDGEGONE LIMITED	Director	2009-04-29	CURRENT	1955-03-31	Dissolved 2014-07-01
John Trevor Sutcliffe	HAILSHAMEND LIMITED	Director	2009-04-29	CURRENT	1999-02-08	Dissolved 2014-07-01
John Trevor Sutcliffe	CHESTERFIELDEND LIMITED	Director	2009-04-29	CURRENT	1980-10-14	Dissolved 2014-07-01
John Trevor Sutcliffe	SANDLANDSGONE LIMITED	Director	2009-04-29	CURRENT	2007-10-01	Dissolved 2015-10-27
John Trevor Sutcliffe	HENRY BOOT WHITTINGTON LIMITED	Director	2009-04-29	CURRENT	1982-10-07	Active - Proposal to Strike off
John Trevor Sutcliffe	FIRST NATIONAL HOUSING TRUST LIMITED	Director	2009-04-29	CURRENT	1933-05-26	Active
John Trevor Sutcliffe	HENRY BOOT 'K' LIMITED	Director	2009-04-29	CURRENT	2007-10-01	Active
John Trevor Sutcliffe	WINTER GROUND LIMITED	Director	2009-04-29	CURRENT	2002-10-24	Active
John Trevor Sutcliffe	HENRY BOOT PROJECTS LIMITED	Director	2009-04-29	CURRENT	1982-11-19	Active
John Trevor Sutcliffe	BUFFERGONE LIMITED	Director	2009-04-29	CURRENT	1944-08-28	Active - Proposal to Strike off
John Trevor Sutcliffe	HALLAM LAND MANAGEMENT LIMITED	Director	2009-04-29	CURRENT	1989-12-29	Active
John Trevor Sutcliffe	HENRY BOOT CONSTRUCTION LIMITED	Director	2009-04-29	CURRENT	1993-12-14	Active
John Trevor Sutcliffe	HENRY BOOT INVESTMENTS 1 LIMITED	Director	2009-04-29	CURRENT	1995-11-14	Active
John Trevor Sutcliffe	HENRY BOOT (MANCHESTER) LIMITED	Director	2009-04-29	CURRENT	2007-01-12	Active
John Trevor Sutcliffe	HENRY BOOT WENTWORTH LIMITED	Director	2009-04-29	CURRENT	1982-10-07	Active
John Trevor Sutcliffe	HENRY BOOT ESTATES LIMITED	Director	2009-04-29	CURRENT	1933-06-06	Active
John Trevor Sutcliffe	CONSTRUCTIONEND LIMITED	Director	2009-04-29	CURRENT	1970-04-09	Active
John Trevor Sutcliffe	BANNER PLANT LIMITED	Director	2009-04-29	CURRENT	1958-07-07	Active
John Trevor Sutcliffe	HENRY BOOT TAMWORTH LIMITED	Director	2009-04-29	CURRENT	2006-08-09	Active
John Trevor Sutcliffe	GLASGOWEND LIMITED	Director	2006-10-01	CURRENT	1981-07-24	Liquidation
John Trevor Sutcliffe	MOORE STREET SECURITIES LIMITED	Director	2006-10-01	CURRENT	1990-04-18	Active
John Trevor Sutcliffe	HENRY BOOT PLC	Director	2006-10-01	CURRENT	1919-11-26	Active
John Trevor Sutcliffe	HENRY BOOT LEASING LIMITED	Director	2006-10-01	CURRENT	1996-09-11	Active