HENRY BOOT TAMWORTH LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

HENRY BOOT TAMWORTH LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
HENRY BOOT TAMWORTH LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05901334. The accounts status is FULL and accounts are next due on 30/09/2024.

HENRY BOOT TAMWORTH 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
09/08/2023 23/08/2024

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
JOHN TREVOR SUTCLIFFE May 1959 British Director 2009-04-29 UNTIL 2020-05-31 RESIGNED
MR DOUGLAS GREAVES Dec 1937 British Director 2006-08-09 UNTIL 2010-06-30 RESIGNED
MR EDWARD JAMES BOOT Nov 1951 British Director 2009-04-29 UNTIL 2015-12-31 RESIGNED
MR DAVID ROBERT ANDERSON Feb 1967 British Director 2006-08-09 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 2006-08-09 UNTIL 2013-05-31 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY BOOT PLC SHEFFIELD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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
EMETT EXHIBITIONS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
HENRY BOOT INNER CITY LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLACKPOOL MARKETS LIMITED LEEDS Active DORMANT 99999 - Dormant Company
HENRY BOOT INVESTMENTS 1 LIMITED SHEFFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
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
HENRY BOOT CONTRACTING LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HENRY BOOT CONSTRUCTION (HARROGATE) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
AYTOUN STREET DEVELOPMENTS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 41100 - Development of building projects
HENRY BOOT NOTTINGHAM LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Nearby Companies

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.
BANNER CROSS HALL LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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