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Company Information for

BOOTH ESTATES LIMITED

4 SOUTHPORT ROAD, CHORLEY, LANCS, PR7 1LD,
Company Registration Number
00279229
Private Limited Company
Active

Company Overview

About Booth Estates Ltd
BOOTH ESTATES LIMITED was founded on 1933-09-01 and has its registered office in Lancs. The organisation's status is listed as "Active". Booth Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOOTH ESTATES LIMITED
 
Legal Registered Office
4 SOUTHPORT ROAD
CHORLEY
LANCS
PR7 1LD
Other companies in PR7
 
Filing Information
Company Number 00279229
Company ID Number 00279229
Date formed 1933-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 12:02:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTH ESTATES LIMITED
The accountancy firm based at this address is ADMIN SERVICES ALTRINCHAM LIMITED
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Company Officers of BOOTH ESTATES LIMITED

Current Directors
Officer Role Date Appointed
HELEN JANE LEITH
 Company Secretary 2012-03-19
ANDREA MAXINE KAYE
 Director 2000-09-20
ANITA DEBRA RUBIN
 Director 1991-12-27
JEREMY NEIL RUBIN
 Director 1991-12-27
MARK RODNEY MEEK RUBIN
 Director 1991-12-27
LARA JACQUELINE MEEK SLAGER
 Director 2000-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
MYRA LIBMAN
 Company Secretary 2009-11-06 2012-03-19
INGRID BRIGITTE SCHOFIELD
 Company Secretary 1991-12-27 2009-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREA MAXINE KAYE PHASEMAIN SECURITIES Director 2007-02-23 CURRENT 1983-12-13 Active
ANDREA MAXINE KAYE GOOSE GREEN DEVELOPMENTS LIMITED Director 2007-02-23 CURRENT 1989-07-24 Active
ANDREA MAXINE KAYE BOW GREEN DEVELOPMENTS LIMITED Director 2007-02-23 CURRENT 1986-09-24 Active
ANITA DEBRA RUBIN PHASEMAIN SECURITIES Director 1991-12-27 CURRENT 1983-12-13 Active
ANITA DEBRA RUBIN GOOSE GREEN DEVELOPMENTS LIMITED Director 1991-12-27 CURRENT 1989-07-24 Active
ANITA DEBRA RUBIN LANDEE SERVICES LIMITED Director 1991-12-27 CURRENT 1965-01-29 Active
ANITA DEBRA RUBIN BOW GREEN DEVELOPMENTS LIMITED Director 1991-12-27 CURRENT 1986-09-24 Active
JEREMY NEIL RUBIN PHASEMAIN SECURITIES Director 1991-12-27 CURRENT 1983-12-13 Active
JEREMY NEIL RUBIN GOOSE GREEN DEVELOPMENTS LIMITED Director 1991-12-27 CURRENT 1989-07-24 Active
JEREMY NEIL RUBIN LANDEE SERVICES LIMITED Director 1991-12-27 CURRENT 1965-01-29 Active
JEREMY NEIL RUBIN BOW GREEN DEVELOPMENTS LIMITED Director 1991-12-27 CURRENT 1986-09-24 Active
MARK RODNEY MEEK RUBIN HIGH LAWN VILLAGE MANAGEMENT COMPANY LIMITED Director 2009-10-05 CURRENT 1983-11-02 Active
MARK RODNEY MEEK RUBIN PHASEMAIN SECURITIES Director 1991-12-27 CURRENT 1983-12-13 Active
MARK RODNEY MEEK RUBIN GOOSE GREEN DEVELOPMENTS LIMITED Director 1991-12-27 CURRENT 1989-07-24 Active
MARK RODNEY MEEK RUBIN LANDEE SERVICES LIMITED Director 1991-12-27 CURRENT 1965-01-29 Active
MARK RODNEY MEEK RUBIN BOW GREEN DEVELOPMENTS LIMITED Director 1991-12-27 CURRENT 1986-09-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-03-27AA31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-13Director's details changed for Jeremy Neil Rubin on 2025-01-09
2025-01-13CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2025-01-13CS01CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2025-01-13CH01Director's details changed for Jeremy Neil Rubin on 2025-01-09
2024-02-19AP03Appointment of Mr Mark Rodney Meek Rubin as company secretary on 2024-02-09
2024-02-19TM02Termination of appointment of Helen Jane Leith on 2024-02-09
2024-02-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE LEITH
2023-12-19AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-08CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-08-22Director's details changed for Ms Andrea Maxine Kaye on 2023-08-19
2023-08-22CH01Director's details changed for Ms Andrea Maxine Kaye on 2023-08-19
2023-02-02Director's details changed for Jeremy Neil Rubin on 2023-02-02
2023-02-02CH01Director's details changed for Jeremy Neil Rubin on 2023-02-02
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-06-25AP01DIRECTOR APPOINTED MRS HELEN JANE LEITH
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02AAMDAmended account full exemption
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 61104
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-11CH01Director's details changed for Ms Andrea Maxine Rubin on 2015-06-28
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 61104
2015-12-23AR0106/12/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 61104
2014-12-17AR0106/12/14 ANNUAL RETURN FULL LIST
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-08-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 002792290020
2014-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 002792290019
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2014-04-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 61104
2013-12-16AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-08MISCSection 519
2013-10-24AUDAUDITOR'S RESIGNATION
2013-10-14RES01ADOPT ARTICLES 06/09/2013
2013-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-09AR0106/12/12 FULL LIST
2012-04-02AP03SECRETARY APPOINTED MS HELEN JANE LEITH
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY MYRA LIBMAN
2012-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-06AR0106/12/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MAXINE RUBIN / 05/12/2011
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-21AR0106/12/10 FULL LIST
2010-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-19AR0106/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LARA JACQUELINE MEEK SLAGER / 04/11/2009
2010-01-15TM02APPOINTMENT TERMINATED, SECRETARY INGRID SCHOFIELD
2010-01-15AP03SECRETARY APPOINTED MYRA LIBMAN
2009-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2009-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2009-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-14363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-12-06363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-03-01363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-12-16353LOCATION OF REGISTER OF MEMBERS
2005-12-16363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-16288cDIRECTOR'S PARTICULARS CHANGED
2005-02-26288cDIRECTOR'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-11363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-29395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-08-28395PARTICULARS OF MORTGAGE/CHARGE
2003-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-21363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-27363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2002-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOOTH ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOTH ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 18
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2014-04-12 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2003-08-29 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-08-28 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 2003-08-28 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1997-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-07-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
CONFIRMALORY CHARGE 1991-08-28 Satisfied NATIONAL WESTMINISTER BANK PLC
CONFIRMALORY CHARGE 1991-08-28 Satisfied NATIONAL WESTMINISTER BANK PLC
CONFIRMALORY CHARGE 1991-08-28 Satisfied NATIONAL WESTMINISTER BANK PLC
CONFIRMALORY CHARGE 1991-08-28 Satisfied NATIONAL WESTMINISTER BANK PLC
CONFIRMALORY CHARGE 1991-08-28 Satisfied NATIONAL WESTMINISTER BANK PLC
MORTGAGE 1986-06-02 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1984-10-26 Satisfied MIDLAND BANK PLC
LEGAL MORTGAGE 1984-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1983-09-19 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOTH ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BOOTH ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTH ESTATES LIMITED
Trademarks
We have not found any records of BOOTH ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTH ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOOTH ESTATES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOOTH ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTH ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOTH ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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