Active
Company Information for HENRY BOOT SWINDON LIMITED
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
|
Company Registration Number
06051131
Private Limited Company
Active |
Company Name | ||
---|---|---|
HENRY BOOT SWINDON LIMITED | ||
Legal Registered Office | ||
ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Other companies in S11 | ||
Previous Names | ||
|
Company Number | 06051131 | |
---|---|---|
Company ID Number | 06051131 | |
Date formed | 2007-01-12 | |
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 | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-07 00:57:53 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL ALAN DEARDS |
||
NICHOLAS JOSEPH DUCKWORTH |
||
DARREN LOUIS LITTLEWOOD |
||
JOHN TREVOR SUTCLIFFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JAMES BOOT |
Director | ||
KERAN JOHN POWER |
Director | ||
ELEANOR SIAN SIRIOL CHRISTMAS |
Company Secretary | ||
DOUGLAS GREAVES |
Director | ||
ROBERT JOHN BROWN |
Director | ||
DAVID ROBERT ANDERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENRY BOOT BIDDENHAM LIMITED | Director | 2016-01-01 | CURRENT | 2006-08-09 | Active | |
COMSTOCK (KILMARNOCK) LTD. | Director | 2016-01-01 | CURRENT | 1996-06-07 | Active | |
HENRY BOOT (LAUNCESTON) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
HALLAM LAND MANAGEMENT LIMITED | Director | 2002-01-01 | CURRENT | 1989-12-29 | Active | |
PREMIER PLANT TOOL HIRE & SALES LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
HENRY BOOT WHITTINGTON LIMITED | Director | 2016-01-01 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
HENRY BOOT CONTRACTING LIMITED | Director | 2016-01-01 | CURRENT | 2010-10-06 | Active | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 2016-01-01 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT LAND HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-23 | Active | |
HENRY BOOT BIDDENHAM LIMITED | Director | 2016-01-01 | CURRENT | 2006-08-09 | Active | |
HENRY BOOT 'K' LIMITED | Director | 2016-01-01 | CURRENT | 2007-10-01 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2016-01-01 | CURRENT | 2013-11-28 | Active | |
MOORE STREET SECURITIES LIMITED | Director | 2016-01-01 | CURRENT | 1990-04-18 | Active | |
WINTER GROUND LIMITED | Director | 2016-01-01 | CURRENT | 2002-10-24 | Active | |
SALTWOODEND LIMITED | Director | 2016-01-01 | CURRENT | 2004-03-16 | Active | |
STONEBRIDGE HOMES LIMITED | Director | 2016-01-01 | CURRENT | 2010-06-09 | Active | |
STONEBRIDGE OFFICES LIMITED | Director | 2016-01-01 | CURRENT | 2011-08-03 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2016-01-01 | CURRENT | 2012-11-05 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 2016-01-01 | CURRENT | 1982-11-19 | Active | |
BUFFERGONE LIMITED | Director | 2016-01-01 | CURRENT | 1944-08-28 | Active - Proposal to Strike off | |
HENRY BOOT INVESTMENTS 1 LIMITED | Director | 2016-01-01 | CURRENT | 1995-11-14 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-12 | Active | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2016-01-01 | CURRENT | 2009-07-09 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2016-01-01 | CURRENT | 2013-09-09 | Active | |
HENRY BOOT (LAUNCESTON) LIMITED | Director | 2016-01-01 | CURRENT | 2014-10-23 | Active | |
COMSTOCK (KILMARNOCK) LTD. | Director | 2016-01-01 | CURRENT | 1996-06-07 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 2016-01-01 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 1933-06-06 | Active | |
BANNER PLANT LIMITED | Director | 2016-01-01 | CURRENT | 1958-07-07 | Active | |
HENRY BOOT PLC | Director | 2016-01-01 | CURRENT | 1919-11-26 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2016-01-01 | CURRENT | 1978-09-21 | Active | |
HENRY BOOT INNER CITY LIMITED | Director | 2016-01-01 | CURRENT | 1987-07-07 | Active | |
HALLAM LAND MANAGEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1989-12-29 | Active | |
HENRY BOOT CONSTRUCTION LIMITED | Director | 2016-01-01 | CURRENT | 1993-12-14 | Active | |
HENRY BOOT LEASING LIMITED | Director | 2016-01-01 | CURRENT | 1996-09-11 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2016-01-01 | CURRENT | 2006-08-09 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 2014-06-05 | Active | |
NEWMARKET LANE HOLDING LIMITED | Director | 2018-04-17 | CURRENT | 2018-02-06 | Active | |
NEWMARKET LANE LIMITED | Director | 2018-04-17 | CURRENT | 2008-06-13 | Active | |
PREMIER PLANT TOOL HIRE & SALES LIMITED | Director | 2017-03-31 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-12 | Active | |
HENRY BOOT PENSION TRUSTEES LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ROAD LINK (A69) HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-14 | Active | |
ROAD LINK (A69) LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-14 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2015-07-14 | CURRENT | 2013-11-28 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2015-07-14 | CURRENT | 2012-11-05 | Active | |
HENRY BOOT (LAUNCESTON) LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
KIRKLEES HENRY BOOT PARTNERSHIP LIMITED | Director | 2013-06-01 | CURRENT | 1985-09-13 | Active | |
HENRY BOOT CONTRACTING LIMITED | Director | 2011-09-01 | CURRENT | 2010-10-06 | Active | |
HENRY BOOT BIDDENHAM LIMITED | Director | 2011-09-01 | CURRENT | 2006-08-09 | Active | |
SALTWOODEND LIMITED | Director | 2011-09-01 | CURRENT | 2004-03-16 | Active | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2011-09-01 | CURRENT | 2009-07-09 | Active | |
STONEBRIDGE OFFICES LIMITED | Director | 2011-08-04 | CURRENT | 2011-08-03 | Active | |
HENRY BOOT LAND HOLDINGS LIMITED | Director | 2010-06-22 | CURRENT | 2002-10-23 | Active | |
STONEBRIDGE HOMES LIMITED | Director | 2010-06-17 | CURRENT | 2010-06-09 | Active | |
HENRY BOOT INNER CITY LIMITED | Director | 2009-05-22 | CURRENT | 1987-07-07 | Active | |
THORNBRIDGEGONE LIMITED | Director | 2009-04-29 | CURRENT | 1955-03-31 | Dissolved 2014-07-01 | |
HAILSHAMEND LIMITED | Director | 2009-04-29 | CURRENT | 1999-02-08 | Dissolved 2014-07-01 | |
CHESTERFIELDEND LIMITED | Director | 2009-04-29 | CURRENT | 1980-10-14 | Dissolved 2014-07-01 | |
SANDLANDSGONE LIMITED | Director | 2009-04-29 | CURRENT | 2007-10-01 | Dissolved 2015-10-27 | |
HENRY BOOT WHITTINGTON LIMITED | Director | 2009-04-29 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 2009-04-29 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT 'K' LIMITED | Director | 2009-04-29 | CURRENT | 2007-10-01 | Active | |
WINTER GROUND LIMITED | Director | 2009-04-29 | CURRENT | 2002-10-24 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 2009-04-29 | CURRENT | 1982-11-19 | Active | |
BUFFERGONE LIMITED | Director | 2009-04-29 | CURRENT | 1944-08-28 | Active - Proposal to Strike off | |
HENRY BOOT INVESTMENTS 1 LIMITED | Director | 2009-04-29 | CURRENT | 1995-11-14 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2009-04-29 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 2009-04-29 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 2009-04-29 | CURRENT | 1933-06-06 | Active | |
BANNER PLANT LIMITED | Director | 2009-04-29 | CURRENT | 1958-07-07 | Active | |
CONSTRUCTIONEND LIMITED | Director | 2009-04-29 | CURRENT | 1970-04-09 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2009-04-29 | CURRENT | 1978-09-21 | Active | |
HALLAM LAND MANAGEMENT LIMITED | Director | 2009-04-29 | CURRENT | 1989-12-29 | Active | |
HENRY BOOT CONSTRUCTION LIMITED | Director | 2009-04-29 | CURRENT | 1993-12-14 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2009-04-29 | CURRENT | 2006-08-09 | Active | |
GLASGOWEND LIMITED | Director | 2006-10-01 | CURRENT | 1981-07-24 | Liquidation | |
MOORE STREET SECURITIES LIMITED | Director | 2006-10-01 | CURRENT | 1990-04-18 | Active | |
HENRY BOOT PLC | Director | 2006-10-01 | CURRENT | 1919-11-26 | Active | |
HENRY BOOT LEASING LIMITED | Director | 2006-10-01 | CURRENT | 1996-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE STANBRIDGE on 2023-11-10 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Darren Louis Littlewood on 2022-08-25 | ||
Director's details changed for Mr Nicholas Joseph Duckworth on 2022-08-25 | ||
CH01 | Director's details changed for Mr Darren Louis Littlewood on 2022-08-25 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060511310003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE OAKLEY on 2019-09-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Amy Louise Oakley as company secretary on 2018-10-18 | |
TM02 | Termination of appointment of Russell Alan Deards on 2018-10-18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
PSC02 | Notification of Henry Boot Plc as a person with significant control on 2016-04-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Darren Louis Littlewood on 2016-09-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOSEPH DUCKWORTH | |
AP01 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERAN POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DEED INFORMATION, FACILITIES AGREEMENT AND SECTION 175 22/05/2009 | |
RES01 | ADOPT ARTICLES 20/03/15 | |
RES01 | ADOPT ARTICLES 03/03/15 | |
RES13 | SECTION 175 QUOTED.FACILITIES AGREEMENT. 22/05/2009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060511310002 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RUSSELL ALAN DEARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 12/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 12/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KERAN JOHN POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN TREVOR SUTCLIFFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BROWN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES BOOT / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM BANNER CROSS HALL SHEFFIELD S11 9PD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE | |
288a | DIRECTOR APPOINTED MR EDWARD JAMES BOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 55 BANNER CROSS HALL SHEFFIELD S11 9PD | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM BANNER CROSS HALL ECCLES ROAD SOUTH SHEFFIELD S11 9PD | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED HENRY BOOT 'J' LIMITED CERTIFICATE ISSUED ON 08/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | ||
A SECURITY DEED OF ACCESSION | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HENRY BOOT SWINDON LIMITED are:
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. |