BOOTHVILLE PROPERTY SERVICES LIMITED - Other building completion and finishing - A business based in United Kingdom registered with Companies House

Company Overview

About Boothville Property Services Ltd

BOOTHVILLE PROPERTY SERVICES LIMITED was founded on 1996-05-03 and has its registered office in Northampton. The organisation's status is listed as "Active". Boothville Property Services 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

Legal Registered Office
Company Name
BOOTHVILLE PROPERTY SERVICES LIMITED

UNIT 32 THE BUSINESS CENTRE ROSS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5AX Other companies in NN5

Filing Information

Company Number		03194457
Company ID Number		03194457
Date formed		1996-05-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB669943469

Last Datalog update:	2023-11-06 16:10:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTHVILLE PROPERTY SERVICES LIMITED

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Company Officers of BOOTHVILLE PROPERTY SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
AMY ELIZABETH WAINWRIGHT	Company Secretary	2008-05-08
BRADFORD LEE HAYNES	Director	1997-05-08
ANDREW PAUL ROSETTI	Director	2004-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL DAVID JOHNSON	Director	1996-10-21	2008-05-30
DAWN JANET JOHNSON	Company Secretary	1996-10-21	2008-05-07
ADRIAN JOHN COOKE	Director	1997-05-08	2007-05-04
GRAHAM PALMER	Director	2000-07-31	2003-09-26
ROBERT MELVYN EDWARDS	Director	1997-05-08	2000-02-04
DENISE ANN COLE	Company Secretary	1996-09-25	1996-10-21
MARTIN COLE	Director	1996-05-03	1996-10-21
DAWN JANET JOHNSON	Company Secretary	1996-05-03	1996-09-25
NIGEL DAVID JOHNSON	Director	1996-05-03	1996-09-25
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1996-05-03	1996-05-03

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.

Date	Document Type	Document Description
2023-10-17		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2023-05-22		CESSATION OF AMY ELIZABETH WAINWRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2023-05-22		Termination of appointment of Amy Elizabeth Wainwright on 2023-05-22
2022-10-16	AA	31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-02-11		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-11-19	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-01-16	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-09	PSC04	Change of details for Miss Amy Elizabeth Wainwright as a person with significant control on 2019-05-01
2018-11-16	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CH01	Director's details changed for Mr Bradford Lee Haynes on 2018-06-04
2018-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL ROSETTI / 17/05/2018
2018-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRADFORD LEE HAYNES / 17/05/2018
2018-05-17	PSC04	PSC'S CHANGE OF PARTICULARS / MR ANDREW PAUL ROSETTI / 17/05/2018
2018-05-17	PSC04	PSC'S CHANGE OF PARTICULARS / MR BRADFORD LEE HAYNES / 17/05/2018
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-10-06	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 3666
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-09-26	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09	LATEST SOC	09/05/16 STATEMENT OF CAPITAL;GBP 3666
2016-05-09	AR01	03/05/16 ANNUAL RETURN FULL LIST
2015-09-24	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21	LATEST SOC	21/05/15 STATEMENT OF CAPITAL;GBP 3666
2015-05-21	AR01	03/05/15 ANNUAL RETURN FULL LIST
2014-11-03	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 3666
2014-05-13	AR01	03/05/14 ANNUAL RETURN FULL LIST
2013-10-11	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	03/05/13 ANNUAL RETURN FULL LIST
2012-10-11	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15	AR01	03/05/12 ANNUAL RETURN FULL LIST
2011-08-25	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-25	AR01	03/05/11 ANNUAL RETURN FULL LIST
2011-03-17	CH01	Director's details changed for Bradford Lee Haynes on 2011-01-12
2010-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/10 FROM 35 St Leonards Road Northampton NN4 8DL
2010-08-09	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS AMY ELIZABETH WAINWRIGHT on 2010-06-24
2010-05-04	AR01	03/05/10 FULL LIST
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL ROSETTI / 03/05/2010
2010-05-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRADFORD LEE HAYNES / 24/03/2010
2009-09-10	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-11-17	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-12	169	GBP IC 5000/3666 30/05/08 GBP SR 1334@1=1334
2008-06-12	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-06-05	288a	SECRETARY APPOINTED MISS AMY ELIZABETH WAINWRIGHT
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL JOHNSON
2008-05-12	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-07	288b	APPOINTMENT TERMINATED SECRETARY DAWN JOHNSON
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-16	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-15	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-04	288b	DIRECTOR RESIGNED
2006-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-03	363a	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-03	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-03	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-25	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-25	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-12-29	288a	NEW DIRECTOR APPOINTED
2004-10-11	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-10	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-27	AA	FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-06	288b	DIRECTOR RESIGNED
2003-05-13	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-09-16	AA	FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-10	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-10-09	AA	FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-10	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2000-08-08	AA	FULL ACCOUNTS MADE UP TO 30/05/00
2000-08-07	288a	NEW DIRECTOR APPOINTED
2000-05-17	363s	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-02-15	288b	DIRECTOR RESIGNED
1999-08-19	AA	FULL ACCOUNTS MADE UP TO 31/05/99
1999-05-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-12	363s	RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
1998-11-04	AA	FULL ACCOUNTS MADE UP TO 31/05/98
1998-05-11	363s	RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1997-08-28	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-06-11	288a	NEW DIRECTOR APPOINTED
1997-05-19	288a	NEW DIRECTOR APPOINTED
1997-05-19	288a	NEW DIRECTOR APPOINTED
1997-05-08	363s	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-11-11	288b	DIRECTOR RESIGNED
1996-11-11	288a	NEW SECRETARY APPOINTED
1996-11-11	288b	SECRETARY RESIGNED
1996-11-11	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to BOOTHVILLE PROPERTY SERVICES 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 BOOTHVILLE PROPERTY SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-08-12	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 46,356
Creditors Due Within One Year	2012-05-31	£ 50,379
Provisions For Liabilities Charges	2013-05-31	£ 1,784
Provisions For Liabilities Charges	2012-05-31	£ 1,721

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

Annual Accounts
2022-05-31

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 BOOTHVILLE PROPERTY SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 3,666
Called Up Share Capital	2012-05-31	£ 3,666
Cash Bank In Hand	2013-05-31	£ 227,698
Cash Bank In Hand	2012-05-31	£ 193,596
Current Assets	2013-05-31	£ 330,093
Current Assets	2012-05-31	£ 305,557
Debtors	2013-05-31	£ 102,395
Debtors	2012-05-31	£ 111,961
Shareholder Funds	2013-05-31	£ 295,073
Shareholder Funds	2012-05-31	£ 267,182
Tangible Fixed Assets	2013-05-31	£ 13,120
Tangible Fixed Assets	2012-05-31	£ 13,725

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BOOTHVILLE PROPERTY SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOTHVILLE PROPERTY SERVICES LIMITED

Trademarks

We have not found any records of BOOTHVILLE PROPERTY SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BOOTHVILLE PROPERTY SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Milton Keynes Council	2014-12-10	GBP £507	Premises-related expenditure
Milton Keynes Council	2014-05-30	GBP £507	Premises-related expenditure
Milton Keynes Council	2013-04-05	GBP £2,904	Premises-related expenditure

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 BOOTHVILLE PROPERTY SERVICES LIMITED for 3 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
	WAREHOUSE AND PREMISES	32, ROSS ROAD BUSINESS CENTRE ROSS ROAD NORTHAMPTON NN5 5AX	7,000
Northampton Borough Council	WAREHOUSE AND PREMISES	32, ROSS ROAD BUSINESS CENTRE ROSS ROAD NORTHAMPTON NN5 5AX	7,000
Northampton Borough Council	WAREHOUSE AND PREMISES	32, ROSS ROAD BUSINESS CENTRE ROSS ROAD NORTHAMPTON NN5 5AX	7,000	08-20-10

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 BOOTHVILLE PROPERTY SERVICES 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 BOOTHVILLE PROPERTY SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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