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Company Information for

BOOTHMANOR LIMITED

2ND FLOOR, 75-77 COLMORE ROW, 75-77 COLMORE ROW, BIRMINGHAM, B3 2AP,

Company Registration Number

04649435

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Boothmanor Ltd

BOOTHMANOR LIMITED was founded on 2003-01-28 and has its registered office in 75-77 Colmore Row. The organisation's status is listed as "Active - Proposal to Strike off". Boothmanor Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BOOTHMANOR LIMITED

2ND FLOOR 75-77 COLMORE ROW 75-77 COLMORE ROW BIRMINGHAM B3 2AP Other companies in B2

Filing Information

Company Number		04649435
Company ID Number		04649435
Date formed		2003-01-28
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2017-01-17
Return next due		2018-01-31
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB883460110~~

Last Datalog update:	2019-03-08 08:24:15
Primary Source:	Companies House

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

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Company Officers of BOOTHMANOR LIMITED

Current Directors

Officer	Role	Date Appointed
MARCUS HUGH PAUL DALY	Company Secretary	2006-09-11
PARAMJIT SINGH BASSI	Director	2007-03-01
MARCUS HUGH PAUL DALY	Director	2006-09-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN JAMES JACK	Director	2004-06-10	2013-06-30
PETER HARRY LEWIN	Director	2004-06-10	2010-12-31
MALCOLM THOMAS LEWIN	Company Secretary	2004-06-10	2006-09-11
MALCOLM THOMAS LEWIN	Director	2004-06-10	2006-09-11
LAWRENCE BARRY BROWN	Company Secretary	2003-03-17	2004-06-10
LAWRENCE BARRY BROWN	Director	2003-03-17	2004-06-10
NEVILLE HANNAN FREED	Director	2004-01-09	2004-06-10
MICHELLE LEWIN	Director	2003-11-07	2004-06-10
PETER HARRY LEWIN	Director	2003-03-17	2003-11-07
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2003-01-28	2003-03-17
LONDON LAW SERVICES LIMITED	Nominated Director	2003-01-28	2003-03-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARCUS HUGH PAUL DALY	RIGHTFORCE LIMITED	Company Secretary	2006-09-25	CURRENT	2002-05-02	Active - Proposal to Strike off
MARCUS HUGH PAUL DALY	REAL ESTATE INVESTORS PLC	Company Secretary	2006-09-11	CURRENT	2004-02-16	Active
MARCUS HUGH PAUL DALY	3147398 LIMITED	Company Secretary	2006-09-11	CURRENT	1996-01-17	Active
MARCUS HUGH PAUL DALY	EUROCITY (CRAWLEY) LIMITED	Company Secretary	2006-09-11	CURRENT	1999-06-11	Active - Proposal to Strike off
PARAMJIT SINGH BASSI	TOPAZ MANAGEMENT (MIDLANDS) LIMITED	Director	2018-06-15	CURRENT	2006-06-09	Active
PARAMJIT SINGH BASSI	BOND WOLFE FINANCE LIMITED	Director	2016-01-04	CURRENT	2016-01-04	Active
PARAMJIT SINGH BASSI	REAL HOMES ONE LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
PARAMJIT SINGH BASSI	SOUTHGATE DERBY RETAIL LIMITED	Director	2011-07-15	CURRENT	2011-07-11	Active
PARAMJIT SINGH BASSI	CENTRAL FINANCE MIDLANDS LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
PARAMJIT SINGH BASSI	BRANDASIA NO 3 LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
PARAMJIT SINGH BASSI	BRANDASIA HOLDINGS LIMITED	Director	2009-11-06	CURRENT	2009-11-06	Active
PARAMJIT SINGH BASSI	BRANDASIA LIMITED	Director	2009-03-27	CURRENT	2004-08-06	Active
PARAMJIT SINGH BASSI	G S B ESTATES LIMITED	Director	2007-06-11	CURRENT	2007-06-11	Dissolved 2014-02-04
PARAMJIT SINGH BASSI	B W B ESTATES LIMITED	Director	2007-05-02	CURRENT	2007-05-02	Active
PARAMJIT SINGH BASSI	RIGHTFORCE LIMITED	Director	2007-03-01	CURRENT	2002-05-02	Active - Proposal to Strike off
PARAMJIT SINGH BASSI	3147398 LIMITED	Director	2007-03-01	CURRENT	1996-01-17	Active
PARAMJIT SINGH BASSI	EUROCITY (CRAWLEY) LIMITED	Director	2007-03-01	CURRENT	1999-06-11	Active - Proposal to Strike off
PARAMJIT SINGH BASSI	HML FREEHOLDS LIMITED	Director	2006-11-17	CURRENT	1989-01-11	Active
PARAMJIT SINGH BASSI	REAL ESTATE INVESTORS PLC	Director	2006-06-29	CURRENT	2004-02-16	Active
PARAMJIT SINGH BASSI	BOND WOLFE CAPITAL LIMITED	Director	2005-02-16	CURRENT	2005-02-16	Active
PARAMJIT SINGH BASSI	BOND WOLFE HOMES LIMITED	Director	2005-02-16	CURRENT	2005-02-16	Dissolved 2018-07-31
PARAMJIT SINGH BASSI	BOND WOLFE VENTURES LIMITED	Director	2004-03-05	CURRENT	2004-03-05	Liquidation
PARAMJIT SINGH BASSI	BOND WOLFE ESTATES LIMITED	Director	2002-03-12	CURRENT	2002-03-12	Active
PARAMJIT SINGH BASSI	METRO COURT (WB) LIMITED	Director	2001-11-19	CURRENT	2001-10-19	Active - Proposal to Strike off
PARAMJIT SINGH BASSI	BOND WOLFE ASSETS LIMITED	Director	2000-04-20	CURRENT	2000-04-20	Active
PARAMJIT SINGH BASSI	BOND WOLFE CITY LIMITED	Director	1999-11-29	CURRENT	1999-11-22	Active - Proposal to Strike off
PARAMJIT SINGH BASSI	BOND WOLFE SECURITIES LIMITED	Director	1994-09-08	CURRENT	1994-09-08	Active
PARAMJIT SINGH BASSI	BOND WOLFE PUBLIC LIMITED COMPANY	Director	1991-09-24	CURRENT	1990-09-24	Active - Proposal to Strike off
MARCUS HUGH PAUL DALY	ROSEVILLE COURT MANAGEMENT LIMITED	Director	2013-04-16	CURRENT	1989-06-09	Active
MARCUS HUGH PAUL DALY	SOUTHGATE DERBY RETAIL LIMITED	Director	2011-07-15	CURRENT	2011-07-11	Active
MARCUS HUGH PAUL DALY	METRO COURT (WB) LIMITED	Director	2008-12-10	CURRENT	2001-10-19	Active - Proposal to Strike off
MARCUS HUGH PAUL DALY	BOND WOLFE HOMES LIMITED	Director	2007-07-14	CURRENT	2005-02-16	Dissolved 2018-07-31
MARCUS HUGH PAUL DALY	B W B ESTATES LIMITED	Director	2007-05-03	CURRENT	2007-05-02	Active
MARCUS HUGH PAUL DALY	HML FREEHOLDS LIMITED	Director	2006-11-17	CURRENT	1989-01-11	Active
MARCUS HUGH PAUL DALY	RIGHTFORCE LIMITED	Director	2006-09-25	CURRENT	2002-05-02	Active - Proposal to Strike off
MARCUS HUGH PAUL DALY	3147398 LIMITED	Director	2006-09-11	CURRENT	1996-01-17	Active
MARCUS HUGH PAUL DALY	EUROCITY (CRAWLEY) LIMITED	Director	2006-09-11	CURRENT	1999-06-11	Active - Proposal to Strike off
MARCUS HUGH PAUL DALY	REAL ESTATE INVESTORS PLC	Director	2006-06-29	CURRENT	2004-02-16	Active

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
2018-02-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-12-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-01-20	LATEST SOC	20/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-20	CS01	CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-19	LATEST SOC	19/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-19	AR01	17/01/16 ANNUAL RETURN FULL LIST
2016-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/16 FROM Cathedral Place, 3rd Floor 42-44 Waterloo Street Birmingham B2 5QB
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-01-20	LATEST SOC	20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20	AR01	17/01/15 ANNUAL RETURN FULL LIST
2015-01-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES JACK
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-23	AR01	17/01/14 ANNUAL RETURN FULL LIST
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-27	AR01	17/01/13 ANNUAL RETURN FULL LIST
2012-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-10	AR01	17/01/12 ANNUAL RETURN FULL LIST
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 01/02/2011
2012-02-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PARAMJIT SINGH BASSI / 01/02/2011
2011-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LEWIN
2011-03-04	AR01	17/01/11 ANNUAL RETURN FULL LIST
2011-03-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MARCUS HUGH PAUL DALY on 2010-03-01
2010-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/10 FROM 8Th Floor West Plaza 144 High Street West Bromwich West Midlands B70 6JJ
2010-05-21	AR01	17/01/10 ANNUAL RETURN FULL LIST
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY LEWIN / 02/10/2009
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES JACK / 02/10/2009
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PARAMJIT SINGH BASSI / 02/10/2009
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARCUS HUGH PAUL DALY / 02/10/2009
2010-03-16	DISS40	DISS40 (DISS40(SOAD))
2010-03-15	AR01	17/01/09 NO CHANGES
2010-02-23	GAZ1	FIRST GAZETTE
2009-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-20	363a	RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS
2008-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15	287	REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 WESTMINSTER WAY OXFORD OX2 0P2
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-19	363s	RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-10-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-10-04	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	363s	RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-07-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-14	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-14	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-07-09	288a	NEW DIRECTOR APPOINTED
2004-06-17	288b	DIRECTOR RESIGNED
2004-06-17	288b	DIRECTOR RESIGNED
2004-06-17	288a	NEW DIRECTOR APPOINTED
2004-06-17	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04
2004-06-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 23B GROVE END ROAD LONDON NW8 9PB
2004-06-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-05-14	RES04	£ NC 100/1000 17/03/0
2004-05-14	123	NC INC ALREADY ADJUSTED 17/03/03
2004-05-14	88(2)R	AD 17/03/03--------- £ SI 999@1
2004-03-09	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2004-03-09	288a	NEW DIRECTOR APPOINTED
2003-12-24	288b	DIRECTOR RESIGNED
2003-12-24	288a	NEW DIRECTOR APPOINTED
2003-04-23	395	PARTICULARS OF MORTGAGE/CHARGE
2003-04-01	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-01	288a	NEW DIRECTOR APPOINTED
2003-04-01	288b	DIRECTOR RESIGNED
2003-04-01	288b	SECRETARY RESIGNED
2003-04-01	287	REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-01-28	NEWINC	INCORPORATION 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 BOOTHMANOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-23

Fines / Sanctions

No fines or sanctions have been issued against BOOTHMANOR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2006-06-02	Outstanding	NATIONWIDE BUILDING SOCIETY
CHARGE OVER DEPOSIT ACCOUNT	2005-07-22	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	2003-04-23	Outstanding	NATIONWIDE BUILDING SOCIETY

Intangible Assets

Patents

We have not found any records of BOOTHMANOR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOOTHMANOR LIMITED

Trademarks

We have not found any records of BOOTHMANOR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOOTHMANOR 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 BOOTHMANOR LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 BOOTHMANOR 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BOOTHMANOR LIMITED	Event Date	2010-02-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOOTHMANOR 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 BOOTHMANOR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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