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Home > England & Wales Companies > HENRY BOOT DEVELOPMENTS LIMITED
Company Information for

HENRY BOOT DEVELOPMENTS LIMITED

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
Company Registration Number
01390361
Private Limited Company
Active

Company Overview

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
Company ID Number 01390361
Date formed 1978-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB706153362  
Last Datalog update: 2023-12-07 01:23:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY BOOT DEVELOPMENTS LIMITED
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Company Officers of HENRY BOOT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL ALAN DEARDS
 Company Secretary 2013-06-01
DAVID ROBERT ANDERSON
 Director 1996-05-01
ADAM ROBERT BRADY
 Director 2015-01-01
VIVIENNE CLEMENTS
 Director 2005-11-01
JOHN CHRISTOPHER CULLEN
 Director 2016-01-01
NICHOLAS HARRIS
 Director 2015-01-01
EDWARD JAMES HUTCHINSON
 Director 2012-01-01
DARREN LOUIS LITTLEWOOD
 Director 2016-01-01
JULIAN LLOYD PAINTER
 Director 2008-01-01
ADRIAN MICHAEL SCHOFIELD
 Director 2015-01-01
JOHN TREVOR SUTCLIFFE
 Director 2009-04-29
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
ADRIAN MICHAEL SCHOFIELD BUTTERFIELD PARK MANAGEMENT LIMITED Director 2017-02-20 CURRENT 2007-09-11 Active
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

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
2023-11-27SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-02REGISTRATION OF A CHARGE / CHARGE CODE 013903610020
2023-06-09CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-06-06REGISTRATION OF A CHARGE / CHARGE CODE 013903610019
2022-12-20REGISTRATION OF A CHARGE / CHARGE CODE 013903610018
2022-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903610018
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2022-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903610017
2022-09-02Director's details changed for Mr Darren Louis Littlewood on 2022-08-25
2022-09-02CH01Director's details changed for Mr Darren Louis Littlewood on 2022-08-25
2022-08-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903610016
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2020-08-05AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE
2020-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903610015
2020-01-10AP01DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL SCHOFIELD
2020-01-07AP01DIRECTOR APPOINTED MR HAMER JAMES EDWIN BOOT
2019-09-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE OAKLEY on 2019-09-21
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARRIS
2018-10-25AP03Appointment of Mrs Amy Louise Oakley as company secretary on 2018-10-18
2018-10-25TM02Termination of appointment of Russell Alan Deards on 2018-10-18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ANDERSON
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903610014
2017-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903610013
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 35000000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUTCHINSON / 26/04/2017
2017-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUTCHINSON / 26/04/2017
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE CLEMENTS / 25/07/2016
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES HUTCHINSON / 01/07/2015
2016-10-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT BRADY / 24/07/2015
2016-09-27CH01Director's details changed for Mr Darren Louis Littlewood on 2016-09-26
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARK WARD
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 35000000
2016-06-06AR0106/06/16 FULL LIST
2016-06-06AR0106/06/16 FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05AP01DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2016-01-04AP01DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2016-01-04AP01DIRECTOR APPOINTED MR JOHN CHRISTOPHER CULLEN
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES BOOT
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903610012
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 35000000
2015-06-08AR0106/06/15 FULL LIST
2015-04-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 013903610011
2015-01-12AP01DIRECTOR APPOINTED MR ADAM ROBERT BRADY
2015-01-06AP01DIRECTOR APPOINTED MR BENJAMIN MARK WARD
2015-01-06AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL SCHOFIELD
2015-01-06AP01DIRECTOR APPOINTED MR NICHOLAS HARRIS
2014-10-29RES01ADOPT ARTICLES 22/10/2014
2014-10-29CC04STATEMENT OF COMPANY'S OBJECTS
2014-10-29RES13RE SECT 175 CA 2006 22/10/2014
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GREENWAY
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 35000000
2014-06-10AR0106/06/14 FULL LIST
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-20SH0119/12/13 STATEMENT OF CAPITAL GBP 35000000
2013-06-10AR0106/06/13 FULL LIST
2013-06-03AP03SECRETARY APPOINTED MR RUSSELL ALAN DEARDS
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-06-19AR0106/06/12 FULL LIST
2012-05-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-05-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05AP01DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON
2011-06-23AR0106/06/11 FULL LIST
2011-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WASHER
2011-04-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
2010-06-11AR0106/06/10 FULL LIST
2010-06-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-17AUDAUDITOR'S RESIGNATION
2010-05-11AUDAUDITOR'S RESIGNATION
2010-05-11AUDAUDITOR'S RESIGNATION
2010-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOT
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE CLEMENTS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HAMER BOOT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT ANDERSON / 01/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL WASHER / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN GREENWAY / 01/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LLOYD PAINTER / 01/10/2009
2009-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAINTER / 01/07/2009
2009-06-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-05-19288aDIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE
2009-05-13395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2009-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-04-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-02-09RES01ALTER ARTICLES 28/06/2004
2009-02-09RES01ALTER MEMORANDUM 20/02/1986
2009-01-0788(2)AD 22/12/08 GBP SI 24999988@1=24999988 GBP IC 12/25000000
2008-12-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-12-28RES04GBP NC 10000/25000000 22/12/2008
2008-12-03288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008
2008-06-09363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2007-06-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SHEFFIELD S11 9PD
2006-06-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-06-07353LOCATION OF REGISTER OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD
2005-11-08288aNEW DIRECTOR APPOINTED
2005-07-01288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HENRY BOOT DEVELOPMENTS 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 HENRY BOOT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
2017-08-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES
2015-09-30 Outstanding ATKINS LIMITED
2015-02-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
FIRST LEGAL CHARGE 2012-09-11 Outstanding HOMES AND COMMUNITIES AGENCY
LEGAL CHARGE 2012-09-04 Outstanding BANK OF SCOTLAND PLC
LEGAL CHARGE 2012-05-14 Outstanding FIELDBANK LIMITED (IN LIQUIDATION), FRESHWELL TRUSTEE LIMITED (IN LIQUIDATION) AND FULLERTON TRUSTEE LIMITED (IN LIQUIDATION)
DEBENTURE 2009-05-09 Satisfied LLOYDS TSB BANK PLC
CHARGE DEED 2001-07-10 Satisfied STAFFORDSHIRE TABLEWARE LIMITED
LEGAL CHARGE 1998-03-31 Satisfied THE MERSEYSIDE DEVELOPMENT CORPORATION
LEGAL CHARGE 1998-03-31 Satisfied THE MERSEYSIDE DEVELOPMENT CORPORATION
LEGAL CHARGE 1988-01-25 Satisfied BARCLAYS BANK PLC
SUPPLEMENTAL CHARGE 1986-07-25 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1986-02-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 HENRY BOOT DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HENRY BOOT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

HENRY BOOT DEVELOPMENTS LIMITED owns 1 domain names.

henrybootdevelopments.co.uk  

Trademarks
We have not found any records of HENRY BOOT DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
SECURITY AGREEMENT PENNINE PROPERTY PARTNERSHIP LLP 2011-04-01 Outstanding
RENT DEPOSIT DEED THE GREETINGS POINT LIMITED 2004-07-31 Outstanding
DEED OF RENTAL DEPOSIT MORE FOR TRADE LIMITED 2008-10-23 Outstanding
CHICKEN VILLAS LIMITED 2015-07-17 Outstanding

We have found 4 mortgage charges which are owed to HENRY BOOT DEVELOPMENTS LIMITED

Income
Government Income

Government spend with HENRY BOOT DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-10 GBP £61,800
Derbyshire County Council 2016-8 GBP £1,108
Derbyshire County Council 2015-10 GBP £5,382
Derbyshire County Council 2015-9 GBP £165,913
Derbyshire County Council 2015-7 GBP £2,216
Derbyshire County Council 2015-6 GBP £3,925
Derbyshire County Council 2015-5 GBP £40,742
Derbyshire County Council 2015-3 GBP £96,221
Derbyshire County Council 2015-2 GBP £37,882
Derbyshire County Council 2015-1 GBP £1,068,134
Daventry District Council 2015-1 GBP £5,000 RENT 60 - 66 HIGH ST 01.01.15 - 31.01.15
Derbyshire County Council 2014-12 GBP £288,774
Daventry District Council 2014-11 GBP £2,500 60-66 HIGH ST RENT 01.12.14 - 31.12.14
Derbyshire County Council 2014-11 GBP £36,758
Hull City Council 2014-10 GBP £195 City Regeneration & Policy
Derbyshire County Council 2014-10 GBP £1,612,428
Daventry District Council 2014-9 GBP £5,000 RENT 01/09/2014 TO 30/09/2014
City of York Council 2014-8 GBP £3,500
Daventry District Council 2014-8 GBP £2,500 60-66 HIGH ST RENT 01.08.14 - 31.08.14
Daventry District Council 2014-6 GBP £2,500 RENT 60-66 HIGH ST 01.07.14 - 31.07.14
Daventry District Council 2014-5 GBP £2,500 60 - 66 HIGH ST 01.06.14 - 30.06.14
Nottingham City Council 2014-5 GBP £523,572
Daventry District Council 2014-4 GBP £5,000 60 - 66 HIGH ST RENT 01.04.14 - 30.04.14
Derbyshire County Council 2014-3 GBP £14,400
Hull City Council 2014-2 GBP £98 Economic Development & Regeneration
Daventry District Council 2014-2 GBP £2,500 RENT 60 -66 HIGH ST 01.03.14 - 31.03.14
Daventry District Council 2013-11 GBP £2,500 60-66 HIGH ST RENT 01.12.13 - 31.12.13
Daventry District Council 2013-10 GBP £31,905 CREDIT 60 - 66 HIGH ST RENT 29.09.12 - 24.12.12
Cumbria County Council 2013-8 GBP £10,000
Derbyshire County Council 2013-1 GBP £353,768
Cumbria County Council 2013-1 GBP £47,615
Daventry District Council 2013-1 GBP £15,580 REFUND-OVERPAYMENT OF APPLICATION FEE
Nottingham City Council 2013-1 GBP £450,000
http://statistics.data.gov.uk/id/local-authority/00FY 2013-1 GBP £450,000 LAND ACQUISITIONS
Cumbria County Council 2012-12 GBP £6,450
Cumbria County Council 2012-11 GBP £1,778
Derbyshire County Council 2012-10 GBP £9,183
Daventry District Council 2012-9 GBP £13,125 RENT 60-66 HIGH ST 29.09.12 - 24.12.12
Derbyshire County Council 2012-8 GBP £4,886
Daventry District Council 2012-6 GBP £13,125 RENT 60-66 HIGH ST 24.06.12 - 28.09.12
Daventry District Council 2012-4 GBP £13,125 RENT 60-66 HIGH ST 25.03.12 - 23.06.12
Derbyshire County Council 2012-1 GBP £5,250
Daventry District Council 2011-12 GBP £13,125 RENT 60-66 HIGH ST., 25.12.11 - 24.03.12
Daventry District Council 2011-9 GBP £13,125 60-66 HIGH ST RENT 29.09.11 - 24.12.2011
Derbyshire County Council 2011-9 GBP £3,750
Daventry District Council 2011-6 GBP £26,250 RENT 25/03/11 TO 23/06/11 ARGOS, DAVENTRY
Derbyshire County Council 2011-3 GBP £151,188
Derbyshire County Council 2010-11 GBP £-553 Professional/Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for HENRY BOOT DEVELOPMENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Nottingham City Council Office (excluding central & local gov't) Level, 2, West Block City Gate, Toll House Hill, Nottingham, NG1 5FS NG1 5FS 120,00020140816

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY BOOT DEVELOPMENTS 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 HENRY BOOT DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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