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Home > England & Wales Companies > BOOTH INVESTMENTS LIMITED
Company Information for

BOOTH INVESTMENTS LIMITED

EAST QUAY, KITE HILL, WOOTTON BRIDGE, ISLE OF WIGHT, PO33 4LA,
Company Registration Number
00665167
Private Limited Company
Active

Company Overview

About Booth Investments Ltd
BOOTH INVESTMENTS LIMITED was founded on 1960-07-15 and has its registered office in Wootton Bridge. The organisation's status is listed as "Active". Booth Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOOTH INVESTMENTS LIMITED
 
Legal Registered Office
EAST QUAY
KITE HILL
WOOTTON BRIDGE
ISLE OF WIGHT
PO33 4LA
Other companies in SW12
 
Filing Information
Company Number 00665167
Company ID Number 00665167
Date formed 1960-07-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 17:39:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTH INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SWIMEX FABRICATION LIMITED   HARRISON BLACK LIMITED   RON HARRIS & CO LIMITED
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Companies with same name BOOTH INVESTMENTS LIMITED
The following companies were found which have the same name as BOOTH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Booth Investments, LLC 3801 CENTERPOINT DRIVE SUITE 200 ANCHORAGE AK 99503 Involuntarily Dissolved Company formed on the 2014-09-30
BOOTH INVESTMENTS, LLC 4501 MEADOW VIEW DR PASCO WA 993012195 Active Company formed on the 2003-08-25
BOOTH INVESTMENTS, LLC 23000 EUCLID AVENUE - EUCLID OH 44117 Active Company formed on the 2004-11-03
BOOTH INVESTMENTS, LLC 5605 RIGGINS CT STE 200 RENO NV 89502 Active Company formed on the 2009-01-27
BOOTH INVESTMENTS (AUST) PTY LIMITED Active Company formed on the 2005-02-08
BOOTH INVESTMENTS (NSW) PTY LIMITED NSW 2120 Dissolved Company formed on the 2009-10-16
BOOTH INVESTMENTS (WA) PTY LTD WA 6069 Active Company formed on the 2008-11-05
BOOTH INVESTMENTS PTY. LTD. Active Company formed on the 1984-12-06
BOOTH INVESTMENTS LLC Delaware Unknown
BOOTH INVESTMENTS L L C Delaware Unknown
Booth Investments Ltd. 901 119-4th Ave. S Saskatoon Saskatchewan Active Company formed on the 2004-09-01
BOOTH INVESTMENTS, INC. C/O JAMES KARL & ASSOCIATES, P.A. MARCO ISLAND FL 34145 Inactive Company formed on the 2003-09-11
BOOTH INVESTMENTS LLC 1096 NE Rio Pine Lane Jensen Beach FL 34957 Inactive Company formed on the 2015-08-07
BOOTH INVESTMENTS LLC PO BOX 4127 MIDLAND TX 79704 Active Company formed on the 2003-10-31
BOOTH INVESTMENTS & SERVICES LLC 334 SE 21ST STREET GAINESVILLE FL 32641 Inactive Company formed on the 2017-12-22
BOOTH INVESTMENTS LLC Georgia Unknown
BOOTH INVESTMENTS LLC California Unknown
BOOTH INVESTMENTS LLC Michigan UNKNOWN
BOOTH INVESTMENTS INCORPORATED New Jersey Unknown
BOOTH INVESTMENTS LLC New Jersey Unknown

Company Officers of BOOTH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CELIA ELIZABETH FLACK
 Company Secretary 1991-08-04
CELIA ELIZABETH FLACK
 Director 1991-08-04
JUNE HENRIETTE JOURDAN
 Director 1991-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE ELIZABETH BOOTH
 Director 1991-08-04 2003-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CELIA ELIZABETH FLACK ARCADIA (RYDE) LIMITED Company Secretary 1991-08-04 CURRENT 1946-03-14 Active
CELIA ELIZABETH FLACK WIGHT AMUSEMENTS LIMITED Company Secretary 1991-08-04 CURRENT 1977-05-24 Liquidation
CELIA ELIZABETH FLACK ARCADIA (RYDE) LIMITED Director 1991-08-04 CURRENT 1946-03-14 Active
CELIA ELIZABETH FLACK WIGHT AMUSEMENTS LIMITED Director 1991-08-04 CURRENT 1977-05-24 Liquidation
JUNE HENRIETTE JOURDAN ARCADIA (RYDE) LIMITED Director 1991-08-04 CURRENT 1946-03-14 Active
JUNE HENRIETTE JOURDAN WIGHT AMUSEMENTS LIMITED Director 1991-08-04 CURRENT 1977-05-24 Liquidation

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
2023-08-15Change of details for Celia Elizabeth Flack as a person with significant control on 2023-08-03
2023-08-15Change of details for June Henriette Jourdan as a person with significant control on 2023-08-03
2023-08-15CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-08-15PSC04Change of details for Celia Elizabeth Flack as a person with significant control on 2023-08-03
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM Pyle House 136/7 Pyle Street Newport Isle of Wight PO30 1JW
2023-08-14Director's details changed for Mrs Celia Elizabeth Flack on 2023-08-03
2023-08-14SECRETARY'S DETAILS CHNAGED FOR MRS CELIA ELIZABETH FLACK on 2023-08-03
2023-08-14Director's details changed for Mrs June Henriette Jourdan on 2023-08-03
2023-08-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-14CH01Director's details changed for Mrs Celia Elizabeth Flack on 2023-08-03
2023-08-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS CELIA ELIZABETH FLACK on 2023-08-03
2023-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/23 FROM Pyle House 136/7 Pyle Street Newport Isle of Wight PO30 1JW
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-30CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2021-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES
2020-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-18PSC04Change of details for Celia Elizabeth Flack as a person with significant control on 2019-09-16
2019-09-16CH01Director's details changed for Mrs Celia Elizabeth Flack on 2019-09-16
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES
2018-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-13LATEST SOC13/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES
2017-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE HENRIETTE JOURDAN
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ELIZABETH FLACK
2017-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/17 FROM 8a Balham Station Road, London SW12 9SG
2017-01-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18AR0104/08/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0104/08/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20AR0104/08/13 ANNUAL RETURN FULL LIST
2013-04-04MG01Particulars of a mortgage or charge / charge no: 2
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0104/08/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0104/08/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-19AR0104/08/10 ANNUAL RETURN FULL LIST
2010-01-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-01-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/08
2008-08-29363sRETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS
2007-08-22363sRETURN MADE UP TO 04/08/07; CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-25363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-29363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-16288bDIRECTOR RESIGNED
2003-08-23363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-30363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-25363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-10-12363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-27363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-23363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1997-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-21363sRETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-14363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-13363sRETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
1995-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-06363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1994-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-13363sRETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1993-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-29363sRETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS
1992-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-03-04395PARTICULARS OF MORTGAGE/CHARGE
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-06363bRETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS
1991-09-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-22363RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS
1989-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-10-26363RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS
1988-08-23363RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
1988-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-18363RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS
1986-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
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 BOOTH 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 BOOTH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1992-03-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOOTH INVESTMENTS LIMITED

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

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOOTH 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 BOOTH 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 BOOTH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO33 4LA