Active
Company Information for HENRY BOOT BIDDENHAM LIMITED
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
|
Company Registration Number
05901324
Private Limited Company
Active |
Company Name | ||
---|---|---|
HENRY BOOT BIDDENHAM LIMITED | ||
Legal Registered Office | ||
ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS Other companies in S11 | ||
Previous Names | ||
|
Company Number | 05901324 | |
---|---|---|
Company ID Number | 05901324 | |
Date formed | 2006-08-09 | |
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 | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB916350632 |
Last Datalog update: | 2023-12-07 00:23:09 |
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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 SWINDON LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-12 | 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 '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 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 INVESTMENTS 1 LIMITED | Director | 2016-01-01 | CURRENT | 1995-11-14 | Active | |
HENRY BOOT SWINDON LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-12 | 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 | |
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 | |
BANNER PLANT LIMITED | Director | 2016-01-01 | CURRENT | 1958-07-07 | 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) LIMITED | Director | 2015-12-31 | CURRENT | 1995-11-14 | Active | |
ROAD LINK (A69) HOLDINGS 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 | |
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 | |
HENRY BOOT SWINDON LIMITED | Director | 2009-05-22 | CURRENT | 2007-01-12 | 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 | |
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 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 | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 2009-04-29 | CURRENT | 1978-09-21 | Active | |
CONSTRUCTIONEND LIMITED | Director | 2009-04-29 | CURRENT | 1970-04-09 | Active | |
BANNER PLANT LIMITED | Director | 2009-04-29 | CURRENT | 1958-07-07 | 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 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059013240005 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE OAKLEY on 2019-09-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE OAKLEY on 2019-09-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
PSC05 | Change of details for Henry Boot Plc as a person with significant control on 2019-08-09 | |
PSC05 | Change of details for Henry Boot Plc as a person with significant control on 2019-08-09 | |
AP03 | Appointment of Mrs Amy Louise Oakley as company secretary on 2018-10-18 | |
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 | |
TM02 | Termination of appointment of Russell Alan Deards on 2018-10-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Darren Louis Littlewood on 2016-09-26 | |
CH01 | Director's details changed for Mr Darren Louis Littlewood on 2016-09-26 | |
LATEST SOC | 16/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
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 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059013240004 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059013240003 | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 09/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR RUSSELL ALAN DEARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELEANOR CHRISTMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 09/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE | |
AR01 | 09/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES BOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR KERAN JOHN POWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GREAVES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BROWN / 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 | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR FOSTER / 29/11/2008 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: BANNER CROSS HALL ECCLESALL ROAD SOUTH SHEFFIELD S11 9PD | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED HENRY BOOT 'G' LIMITED CERTIFICATE ISSUED ON 20/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 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 | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE HARPUR TRUST | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT) | ||
LEGAL CHARGE | Outstanding | BRIAN LESLIE SAUNDERS AND KAYE LILIAN SAUNDERS | |
LEGAL CHARGE | Outstanding | MICHAEL EDWARD PILE |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HENRY BOOT BIDDENHAM 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. |