Company Information for

HENRY BOOT PROJECTS LIMITED

ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,

Company Registration Number

01679963

Private Limited Company

Active

About Henry Boot Projects Ltd

HENRY BOOT PROJECTS LIMITED was founded on 1982-11-19 and has its registered office in Sheffield. The organisation's status is listed as "Active". Henry Boot Projects Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HENRY BOOT PROJECTS LIMITED

Legal Registered Office

ISAACS BUILDING
4 CHARLES STREET
SHEFFIELD
S1 2HS
Other companies in S11

Filing Information

Company Number	01679963
Date formed	1982-11-19
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	06/06/2016
Filing return next due	04/07/2017
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 13:44:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Russell Alan Deards	Company Secretary		2013-06-01
David Robert Anderson	Director	DEVELOPMENT DIRECTOR	1996-05-01	ENGLAND
Darren Louis Littlewood	Director	FINANCE DIRECTOR	2016-01-01	ENGLAND
John Trevor Sutcliffe	Director	FINANCE DIRECTOR	2009-04-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Edward James Boot	Director	1991-06-06	2015-12-31
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 for David Robert Anderson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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 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
David Robert Anderson	HENRY BOOT DEVELOPMENTS LIMITED	Director	1996-05-01	CURRENT	1978-09-21	Active

Related Directorships for Darren Louis Littlewood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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	HENRY BOOT DEVELOPMENTS LIMITED	Director	2016-01-01	CURRENT	1978-09-21	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

Related Directorships for John Trevor Sutcliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
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	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	HENRY BOOT DEVELOPMENTS LIMITED	Director	2009-04-29	CURRENT	1978-09-21	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