HENRY BOOT LAND HOLDINGS LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
HENRY BOOT LAND HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT LAND HOLDINGS LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570294. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY BOOT LAND HOLDINGS LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570294. The accounts status is FULL and accounts are next due on 30/09/2024.
HENRY BOOT LAND HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
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 |
|---|---|
| 26/10/2023 | 09/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS AMY LOUISE STANBRIDGE | Secretary | 2018-10-18 | CURRENT | ||
| MR DARREN LOUIS LITTLEWOOD | Feb 1975 | British | Director | 2016-01-01 | CURRENT |
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2020-01-01 | CURRENT |
| MRS ELEANOR SIAN SIRIOL CHRISTMAS | Sep 1955 | British | Secretary | 2002-11-07 UNTIL 2013-05-31 | RESIGNED |
| MR RUSSELL ALAN DEARDS | Secretary | 2013-06-01 UNTIL 2018-10-18 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2002-10-23 UNTIL 2002-11-07 | RESIGNED | ||
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-10-23 UNTIL 2002-11-07 | RESIGNED | ||
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2010-06-22 UNTIL 2020-05-31 | RESIGNED |
| MR DOUGLAS GREAVES | Dec 1937 | British | Director | 2002-11-07 UNTIL 2010-06-30 | RESIGNED |
| MR EDWARD JAMES BOOT | Nov 1951 | British | Director | 2010-06-22 UNTIL 2015-12-31 | 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 |