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Company Information for

BOOTHBY INVESTMENTS LIMITED

WRIGHT VIGAR LTD, 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG,
Company Registration Number
05051644
Private Limited Company
Active

Company Overview

About Boothby Investments Ltd
BOOTHBY INVESTMENTS LIMITED was founded on 2004-02-23 and has its registered office in Lincoln. The organisation's status is listed as "Active". Boothby Investments 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
BOOTHBY INVESTMENTS LIMITED
 
Legal Registered Office
WRIGHT VIGAR LTD
15 NEWLAND
LINCOLN
LINCOLNSHIRE
LN1 1XG
Other companies in LN1
 
Filing Information
Company Number 05051644
Company ID Number 05051644
Date formed 2004-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB244180524  
Last Datalog update: 2024-11-05 18:16:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTHBY INVESTMENTS LIMITED
The accountancy firm based at this address is WRIGHT VIGAR LIMITED
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Companies with same name BOOTHBY INVESTMENTS LIMITED
The following companies were found which have the same name as BOOTHBY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOOTHBY INVESTMENTS, L.L.C. 1953 Poplar Ln Boulder CO 80304 Good Standing Company formed on the 1998-03-12
BOOTHBY INVESTMENTS PTY LTD Dissolved Company formed on the 2015-03-12

Company Officers of BOOTHBY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JILLIAN ANN ELKINGTON
 Company Secretary 2004-02-23
SIMON JAMES ELKINGTON
 Director 2004-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SECRETARIES LIMITED
 Company Secretary 2004-02-23 2004-02-23
GRANT DIRECTORS LIMITED
 Director 2004-02-23 2004-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES ELKINGTON LORDS DEVELOPMENTS LIMITED Director 2006-05-16 CURRENT 2006-05-16 Active - Proposal to Strike off
SIMON JAMES ELKINGTON HOD ELK & CO LIMITED Director 1995-08-07 CURRENT 1995-07-14 Active - Proposal to Strike off

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
2024-10-2129/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES
2023-08-03Change of details for Mr Simon James Elkington as a person with significant control on 2023-08-03
2023-08-03Director's details changed for Mr Simon James Elkington on 2023-08-03
2023-02-28CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES
2022-08-2228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2021-06-29AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES
2020-07-07AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-05-24AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES
2018-11-07AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-10-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-11RES12Resolution of varying share rights or name
2016-11-07SH08Change of share class name or designation
2016-08-19AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29AR0123/02/16 ANNUAL RETURN FULL LIST
2015-08-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0123/02/15 ANNUAL RETURN FULL LIST
2014-07-01AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0123/02/14 ANNUAL RETURN FULL LIST
2013-04-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0123/02/13 ANNUAL RETURN FULL LIST
2012-05-16AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0123/02/12 ANNUAL RETURN FULL LIST
2012-04-11CH01Director's details changed for Mr Simon James Elkington on 2012-02-23
2012-04-11CH03SECRETARY'S DETAILS CHNAGED FOR JILLIAN ANN ELKINGTON on 2012-02-23
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM Stanton House 31 Westgate Grantham Lincolnshire NG31 6LX
2011-10-07AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0123/02/11 ANNUAL RETURN FULL LIST
2011-01-28MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-01-27MG01Particulars of a mortgage or charge / charge no: 3
2011-01-22MG01Particulars of a mortgage or charge / charge no: 2
2010-07-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-24AR0123/02/10 FULL LIST
2009-08-19AA28/02/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-11-02AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-12363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-09-01395PARTICULARS OF MORTGAGE/CHARGE
2004-03-1588(2)RAD 01/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288bSECRETARY RESIGNED
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04288bDIRECTOR RESIGNED
2004-02-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BOOTHBY INVESTMENTS 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 BOOTHBY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-01-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2011-01-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2004-09-01 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 BOOTHBY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BOOTHBY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTHBY INVESTMENTS LIMITED
Trademarks
We have not found any records of BOOTHBY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTHBY INVESTMENTS 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 BOOTHBY INVESTMENTS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where BOOTHBY INVESTMENTS 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 BOOTHBY INVESTMENTS 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 BOOTHBY INVESTMENTS 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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    Other companies at postcode LN1 1XG