Active
Company Information for HENRY BOOT CORNWALL HOUSE LIMITED
ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS,
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Company Registration Number
11176009
Private Limited Company
Active |
Company Name | ||
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HENRY BOOT CORNWALL HOUSE LIMITED | ||
Legal Registered Office | ||
ISAACS BUILDING 4 CHARLES STREET SHEFFIELD S1 2HS | ||
Previous Names | ||
|
Company Number | 11176009 | |
---|---|---|
Company ID Number | 11176009 | |
Date formed | 2018-01-29 | |
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 | ||
Return next due | 26/02/2019 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB322647316 |
Last Datalog update: | 2024-02-06 23:57:53 |
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Officer | Role | Date Appointed |
---|---|---|
RUSSELL ALAN DEARDS |
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DAVID ROBERT ANDERSON |
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ADRIAN MICHAEL SCHOFIELD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWMARKET LANE MANAGEMENT COMPANY LIMITED | Director | 2018-06-15 | CURRENT | 2014-06-05 | Active | |
HBB ROMAN WAY LIMITED | Director | 2018-04-23 | CURRENT | 2018-04-23 | 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 | |
BUTTERFIELD PARK MANAGEMENT LIMITED | Director | 2017-02-20 | CURRENT | 2007-09-11 | Active | |
URBAN CREATION (BRACKEN HILL HOUSE) LIMITED | Director | 2016-05-23 | CURRENT | 2010-03-12 | Active - Proposal to Strike off | |
THE RESIDENCE (YORK) MANAGEMENT COMPANY LIMITED | Director | 2016-04-19 | CURRENT | 2015-11-12 | Active | |
MARBOOT CENTREGATE 2 LIMITED | Director | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
HENRY BOOT BARNFIELD LIMITED | Director | 2016-03-30 | CURRENT | 2015-09-25 | Active | |
BIGMOUTH MANCHESTER LIMITED | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
CHOCOLATE WORKS YORK MANAGEMENT COMPANY LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
MARKEY COLSTON LIMITED | Director | 2015-08-24 | CURRENT | 2013-11-04 | Active - Proposal to Strike off | |
MARBOOT CENTREGATE LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
CAPITOL PARK PROPERTY SERVICES LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
HENRY BOOT NOTTINGHAM LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
AYTOUN STREET DEVELOPMENTS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active | |
I-PROP DEVELOPMENTS LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
INVESTMENTS (NORTH WEST) LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
WINTER GROUND LIMITED | Director | 2008-03-01 | CURRENT | 2002-10-24 | Active | |
SANDLANDSGONE LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Dissolved 2015-10-27 | |
HENRY BOOT 'K' LIMITED | Director | 2007-10-01 | CURRENT | 2007-10-01 | Active | |
HENRY BOOT (MANCHESTER) LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
HENRY BOOT TAMWORTH LIMITED | Director | 2006-08-09 | CURRENT | 2006-08-09 | Active | |
HENRY BOOT INVESTMENTS 1 LIMITED | Director | 2006-04-28 | CURRENT | 1995-11-14 | Active | |
HAILSHAMEND LIMITED | Director | 2005-07-01 | CURRENT | 1999-02-08 | Dissolved 2014-07-01 | |
SALTWOODEND LIMITED | Director | 2005-07-01 | CURRENT | 2004-03-16 | Active | |
THORNBRIDGEGONE LIMITED | Director | 1996-05-01 | CURRENT | 1955-03-31 | Dissolved 2014-07-01 | |
CHESTERFIELDEND LIMITED | Director | 1996-05-01 | CURRENT | 1980-10-14 | Dissolved 2014-07-01 | |
HENRY BOOT WHITTINGTON LIMITED | Director | 1996-05-01 | CURRENT | 1982-10-07 | Active - Proposal to Strike off | |
FIRST NATIONAL HOUSING TRUST LIMITED | Director | 1996-05-01 | CURRENT | 1933-05-26 | Active | |
HENRY BOOT PROJECTS LIMITED | Director | 1996-05-01 | CURRENT | 1982-11-19 | Active | |
HENRY BOOT WENTWORTH LIMITED | Director | 1996-05-01 | CURRENT | 1982-10-07 | Active | |
HENRY BOOT ESTATES LIMITED | Director | 1996-05-01 | CURRENT | 1933-06-06 | Active | |
HENRY BOOT DEVELOPMENTS LIMITED | Director | 1996-05-01 | CURRENT | 1978-09-21 | Active | |
AIRPORT BUSINESS PARK SOUTHEND MANAGEMENT LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Vivienne Clements on 2019-06-07 | ||
Director's details changed for Mr Edward James Hutchinson on 2018-09-28 | ||
Director's details changed for Mr Timothy Andrew Roberts on 2020-01-01 | ||
Director's details changed for Mrs Vivienne Clements on 2023-11-10 | ||
Director's details changed for Mr Edward James Hutchinson on 2023-11-10 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
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 27/01/23, WITH NO UPDATES | ||
Director's details changed for Mr Darren Louis Littlewood on 2022-08-25 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TREVOR SUTCLIFFE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 111760090001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS AMY LOUISE OAKLEY on 2019-09-21 | |
AP01 | DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL SCHOFIELD | |
RES15 | CHANGE OF COMPANY NAME 18/04/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, 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 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES HUTCHINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT ANDERSON | |
AA01 | Current accounting period shortened from 31/01/19 TO 31/12/18 | |
LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HENRY BOOT CORNWALL HOUSE 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. |