Company Information for

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC

TRINITY, ROAD, HALIFAX, HX1 2RG,

Company Registration Number

03457750

Public Limited Company

Active

About Bos (shared Appreciation Mortgages) No. 5 Plc

BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC was founded on 1997-10-24 and has its registered office in Halifax. The organisation's status is listed as "Active". Bos (shared Appreciation Mortgages) No. 5 Plc is a Public Limited Company registered in 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
BOS (SHARED APPRECIATION MORTGAGES) NO. 5 PLC
Legal Registered Office
TRINITY
ROAD
HALIFAX
HX1 2RG
Other companies in HX1

Filing Information

Company Number03457750
Date formed1997-10-24
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/06/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-09 16:12:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-07-26
Emma Louise Lawrence Director DIRECTOR 2016-04-28 UNITED KINGDOM
Janet Turner Director DIRECTOR 2017-12-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tracey Anne Hill Director 2009-12-22 2017-12-22
Mark Stuart Dolman Director 2016-12-09 2017-07-04
Ian Gordon Stewart Director 2002-05-17 2016-12-09
Paul Gittins Company Secretary 2011-11-25 2016-07-26
Andrew Bickers Director 2015-04-02 2015-12-30
Marc Stephen Page Director 2013-05-13 2015-04-02
Angela Lockwood Company Secretary 2006-06-13 2011-11-25
Peter Albert Curran Director 2007-03-01 2009-12-22
Nigel Geoffrey Stockton Director 2006-12-31 2007-03-01
Charles William Haresnape Director 2005-12-02 2006-12-31
Sally Mayer Company Secretary 2001-11-30 2006-06-13
John Henry Lloyd Director 2003-04-30 2005-12-02
Femi Sobo Company Secretary 2003-05-16 2003-12-24
George Aikman Emslie White Director 1997-10-24 2003-04-30
Daniel Rodger Mcarthur Director 2000-06-23 2002-05-17
Helen Mary Lakin Company Secretary 2000-09-01 2001-11-30
William Alexander Donald Director 1997-10-24 2000-10-23
George Edward Mitchell Director 1997-10-24 2000-10-23
Iain William St Clair Scott Director 1997-10-24 2000-09-30
Lysanne Jane Warren Black Company Secretary 1997-10-24 2000-09-01
Brian White Fisher Company Secretary 1997-10-24 2000-09-01

Related Directorships for Emma Louise Lawrence

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Louise Lawrence BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLCDirector 2016-04-28 CURRENT 1995-10-05 Active
Emma Louise Lawrence BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLCDirector 2016-04-28 CURRENT 1996-01-23 Active
Emma Louise Lawrence BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITEDDirector 2016-04-28 CURRENT 1996-11-20 Active
Emma Louise Lawrence BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITEDDirector 2016-04-28 CURRENT 1997-03-12 Active
Emma Louise Lawrence BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLCDirector 2016-04-28 CURRENT 1997-03-12 Active
Emma Louise Lawrence BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLCDirector 2016-04-28 CURRENT 1997-03-12 Active
Emma Louise Lawrence BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITEDDirector 2016-04-28 CURRENT 1997-09-18 Active
Emma Louise Lawrence BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLCDirector 2016-04-28 CURRENT 1997-10-24 Active

Related Directorships for Janet Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Janet Turner BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLCDirector 2017-12-21 CURRENT 1995-10-05 Active
Janet Turner BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLCDirector 2017-12-21 CURRENT 1996-01-23 Active
Janet Turner BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITEDDirector 2017-12-21 CURRENT 1996-11-20 Active
Janet Turner BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITEDDirector 2017-12-21 CURRENT 1997-03-12 Active
Janet Turner BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLCDirector 2017-12-21 CURRENT 1997-03-12 Active
Janet Turner BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLCDirector 2017-12-21 CURRENT 1997-03-12 Active
Janet Turner BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITEDDirector 2017-12-21 CURRENT 1997-09-18 Active
Janet Turner BOS (SHARED APPRECIATION MORTGAGES) NO. 6 PLCDirector 2017-12-21 CURRENT 1997-10-24 Active
Janet Turner HALIFAX MORTGAGE SERVICES LIMITEDDirector 2017-11-09 CURRENT 1986-01-22 Liquidation
Janet Turner BIRMINGHAM MIDSHIRES LAND DEVELOPMENT LIMITEDDirector 2017-11-09 CURRENT 1987-03-30 Liquidation
Janet Turner C&G ESTATE AGENTS LIMITEDDirector 2017-11-09 CURRENT 1987-07-16 Liquidation
Janet Turner BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITEDDirector 2017-11-09 CURRENT 1989-02-10 Liquidation
Janet Turner CENTRAL MORTGAGE FINANCE LIMITEDDirector 2017-11-09 CURRENT 1989-04-07 Liquidation
Janet Turner BARNWOOD MORTGAGES LIMITEDDirector 2017-11-09 CURRENT 1995-11-09 Liquidation
Janet Turner INTELLIGENT FINANCE FINANCIAL SERVICES LIMITEDDirector 2017-11-09 CURRENT 1999-02-02 Active - Proposal to Strike off
Janet Turner HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITEDDirector 2017-11-09 CURRENT 1983-12-23 Liquidation