| Company Name | Boothby Property Limited |
|---|---|
| Director | David Charles Boothby |
| Company Status | Active |
| Company Number | 04815545 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2003(20 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr David Charles Boothby |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST |
| Secretary Name | Mrs Linda Margaret Boothby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST |
| Director Name | Mortonthorpe Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN |
| Secretary Name | Mortonthorpe Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2003(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN |
Location
| Registered Address | Horizon House 2 Whiting Street Sheffield S8 9QR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Charles Boothby 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Margaret Boothby 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (3 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 15 June 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (6 months, 2 weeks from now) |
Filing History
| 1 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 4 July 2017 | Notification of Linda Margaret Boothby as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Notification of Linda Margaret Boothby as a person with significant control on 6 April 2016 (2 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 4 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 16 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 30 July 2012 | Termination of appointment of Linda Boothby as a secretary (1 page) |
| 30 July 2012 | Termination of appointment of Linda Boothby as a secretary (1 page) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 9 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 12 September 2011 | Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire on 12 September 2011 (1 page) |
| 12 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Registered office address changed from the Masters House 92a Arundel Street Sheffield South Yorkshire on 12 September 2011 (1 page) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 August 2010 | Director's details changed for David Charles Boothby on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for David Charles Boothby on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for David Charles Boothby on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 4 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 18 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 18 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 20 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 12 September 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 30/06/05; full list of members (2 pages) |
| 15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 4 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 30/06/04; full list of members (6 pages) |
| 25 July 2003 | New director appointed (2 pages) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | Secretary resigned (1 page) |
| 25 July 2003 | New secretary appointed (2 pages) |
| 25 July 2003 | Director resigned (1 page) |
| 25 July 2003 | New director appointed (2 pages) |
| 30 June 2003 | Incorporation (14 pages) |
| 30 June 2003 | Incorporation (14 pages) |