BOOTHMANS (AGRICULTURE) LIMITED - LONDON


Company Profile Company Filings

Overview

BOOTHMANS (AGRICULTURE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOOTHMANS (AGRICULTURE) LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: 01218238. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BOOTHMANS (AGRICULTURE) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WESTON CENTRE
LONDON
W1K 4QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KENNETH MARK AITCHISON Mar 1960 British Director 2015-03-26 CURRENT
DIANA CAROLINE OVERTON Feb 1973 British Director 2018-02-21 CURRENT
MR DAVID PAUL BOOTHMAN May 1967 British Director 1997-10-14 UNTIL 2016-08-31 RESIGNED
MR PAUL ANTHONY BOOTHMAN Nov 1940 British Director RESIGNED
MR ROBERT WILLIAM BOOTHMAN Jun 1969 British Director 1997-10-14 UNTIL 2016-08-31 RESIGNED
MR ANTHONY JOHN DALTON British Director RESIGNED
MR RONALD FRANCIS FOX Dec 1934 British Director RESIGNED
MR JACK FRANCIS Mar 1926 British Director RESIGNED
MR STEPHEN WOOLDRIDGE Jun 1961 British Director 2015-03-26 UNTIL 2018-02-21 RESIGNED
MR ANTHONY JOHN DALTON British Secretary RESIGNED
MR GEORGIOS CHATZOPOULOS Secretary 2021-01-20 UNTIL 2022-04-14 RESIGNED
PAUL ANTHONY BOOTHMAN British Secretary 1997-10-14 UNTIL 2010-08-18 RESIGNED
MR DAVID PAUL BOOTHMAN Secretary 2010-08-18 UNTIL 2016-08-31 RESIGNED
MISS ROSALYN SHARON SCHOFIELD Secretary 2016-08-24 UNTIL 2020-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Frontier Agriculture Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Boothmans (Agriculture) Limited - Limited company - abbreviated - 11.6 2015-04-28 31-01-2015 £422,149 Cash £720,689 equity
Boothmans (Agriculture) Limited - Limited company - abbreviated - 11.0.0 2014-08-20 31-01-2014 £159,672 Cash £425,987 equity

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