HENRY BOOT WENTWORTH LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HENRY BOOT WENTWORTH LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT WENTWORTH LIMITED was incorporated 41 years ago on 07/10/1982 and has the registered number: 01670475. The accounts status is FULL and accounts are next due on 30/09/2024.

HENRY BOOT WENTWORTH LIMITED - SHEFFIELD

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY ANDREW ROBERTS Jul 1964 British Director 2020-01-01 CURRENT
MR DARREN LOUIS LITTLEWOOD Feb 1975 British Director 2016-01-01 CURRENT
MR EDWARD JAMES HUTCHINSON May 1977 British Director 2018-09-28 CURRENT
MRS AMY LOUISE STANBRIDGE Secretary 2018-10-18 CURRENT
TIMOTHY MICHAEL WASHER May 1946 British Director 1996-05-01 UNTIL 2011-05-24 RESIGNED
JOHN TREVOR SUTCLIFFE May 1959 British Director 2009-04-29 UNTIL 2020-05-31 RESIGNED
MR DOUGLAS GREAVES Dec 1937 British Director RESIGNED
JOHN KENNETH GLEDHILL Nov 1942 British Director RESIGNED
ROGER BRADY Sep 1946 British Director 1993-04-12 UNTIL 2004-09-16 RESIGNED
JONATHAN HAMER BOOT May 1954 British Director 1996-05-01 UNTIL 2009-12-31 RESIGNED
MR EDWARD JAMES BOOT Nov 1951 British Director RESIGNED
MR DAVID ROBERT ANDERSON Feb 1967 British Director 1996-05-01 UNTIL 2018-09-28 RESIGNED
MR RUSSELL ALAN DEARDS Secretary 2013-06-01 UNTIL 2018-10-18 RESIGNED
MRS ELEANOR SIAN SIRIOL CHRISTMAS Sep 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henry Boot Plc 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST NATIONAL HOUSING TRUST LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
HENRY BOOT ESTATES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BUFFERGONE LIMITED SHEFFIELD Dissolved... DORMANT 74990 - Non-trading company
BEAL DEVELOPMENTS LIMITED HESSLE UNITED KINGDOM Active FULL 41202 - Construction of domestic buildings
HENRY BOOT DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
EMETT EXHIBITIONS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
HELENA COURT FLATS MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
HENRY BOOT WHITTINGTON LIMITED SHEFFIELD Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HENRY BOOT PROJECTS LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 41100 - Development of building projects
BLACKPOOL MARKETS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
VERNON GATE MANAGEMENT LIMITED DERBY Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
DUNDONALD PROPERTY INVESTMENTS LIMITED LEEDS Active FULL 68100 - Buying and selling of own real estate
GR (GREENOCK) LIMITED HOCKLEY HEATH SOLIHULL Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
GR (GREENOCK) 2 LIMITED SOLIHULL Dissolved... FULL 74990 - Non-trading company
GR (GREENOCK) 1 LIMITED SOLIHULL Dissolved... FULL 74990 - Non-trading company
HENRY BOOT BIDDENHAM LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HENRY BOOT 'K' LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
BRIDGE VIEW MANAGEMENT COMPANY (HULL) LIMITED HULL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AYTOUN STREET DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects

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CompanyName Address Company Status Accounts Status Main Company Activity
BANNER PLANT LIMITED SHEFFIELD UNITED KINGDOM Active FULL 43999 - Other specialised construction activities n.e.c.
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AYTOUN STREET DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
MARBOOT CENTREGATE LTD SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
STONEBRIDGE HOMES GROUP LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 64203 - Activities of construction holding companies
ST JOHN'S MANCHESTER LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
HBD CITY COURT LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
WYVERN PARK SKIPTON MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
CLOCK TOWER (YORK) MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
HBD GOLDEN VALLEY LIMITED SHEFFIELD ENGLAND Active FULL 41100 - Development of building projects