Saltwoodend Limited

Company Name	Saltwoodend Limited
Company Status	Active
Company Number	05075297
Category	Private Limited Company
Incorporation Date	16 March 2004(20 years, 1 month ago)
Previous Names	4

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 Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(11 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Edward James Hutchinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(14 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	18 October 2018(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(15 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	John Kenneth Gledhill
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	10 Meadowfield Whaley Bridge High Peak Derbyshire SK23 7AX

Director Name	Mr Douglas Greaves
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mrs Eleanor Sian Siriol Christmas
Nationality	British
Status	Resigned
Appointed	16 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(1 year, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 28 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	01 June 2013(9 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 October 2018)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Contact

Website	henrybootdevelopments.co.uk

Location

Registered Address	Isaacs Building 4 Charles Street Sheffield S1 2HS
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Henry Boot Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months from now)

Filing History

27 November 2023	Secretary's details changed for Mrs Amy Louise Stanbridge on 10 November 2023 (1 page)
13 November 2023	Change of details for Henry Boot Developments Limited as a person with significant control on 10 November 2023 (2 pages)
13 November 2023	Registered office address changed from Banner Cross Hall Ecclesall Road South Sheffield S11 9PD to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page)
13 November 2023	Change of details for Henry Boot Plc as a person with significant control on 10 November 2023 (2 pages)
14 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
13 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
2 September 2022	Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 (2 pages)
8 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
23 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
28 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
1 June 2020	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
10 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
23 September 2019	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page)
10 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
25 October 2018	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page)
25 October 2018	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages)
3 October 2018	Appointment of Mr Edward James Hutchinson as a director on 28 September 2018 (2 pages)
3 October 2018	Termination of appointment of David Robert Anderson as a director on 28 September 2018 (1 page)
12 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (6 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Darren Louis Littlewood on 26 September 2016 (2 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
22 March 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (5 pages)
8 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for John Trevor Sutcliffe (5 pages)
8 March 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for John Trevor Sutcliffe (5 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
18 March 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (4 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 May 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
26 March 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 100 (4 pages)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Appointment of Mr Russell Alan Deards as a secretary (1 page)
3 June 2013	Termination of appointment of Eleanor Christmas as a secretary (1 page)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 May 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 16 March 2012 with a full list of shareholders (3 pages)
1 September 2011	Appointment of Mr John Trevor Sutcliffe as a director ANNOTATION Clarification a second filed AP01 was registered on 08/03/2016 (3 pages)
1 September 2011	Appointment of Mr John Trevor Sutcliffe as a director ANNOTATION Clarification a second filed AP01 was registered on 08/03/2016 (3 pages)
1 September 2011	Appointment of Mr John Trevor Sutcliffe as a director (2 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
17 March 2011	Annual return made up to 16 March 2011 with a full list of shareholders (3 pages)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 July 2010	Termination of appointment of Douglas Greaves as a director (1 page)
1 June 2010	Full accounts made up to 31 December 2009 (10 pages)
1 June 2010	Full accounts made up to 31 December 2009 (10 pages)
26 May 2010	Change of name notice (2 pages)
26 May 2010	Company name changed henry boot developments (saltwood) LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
26 May 2010	Change of name notice (2 pages)
26 May 2010	Company name changed henry boot developments (saltwood) LIMITED\certificate issued on 26/05/10 RES15 ‐ Change company name resolution on 2010-05-17 (2 pages)
17 May 2010	Auditor's resignation (3 pages)
17 May 2010	Auditor's resignation (3 pages)
11 May 2010	Auditor's resignation (2 pages)
11 May 2010	Auditor's resignation (2 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
25 March 2010	Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Robert Anderson on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page)
9 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 9 October 2009 (1 page)
28 April 2009	Full accounts made up to 31 December 2008 (10 pages)
28 April 2009	Full accounts made up to 31 December 2008 (10 pages)
24 April 2009	Registered office changed on 24/04/2009 from banner cross hall ecclesall road sheffield S11 9PD (1 page)
24 April 2009	Registered office changed on 24/04/2009 from banner cross hall ecclesall road sheffield S11 9PD (1 page)
19 March 2009	Return made up to 16/03/09; full list of members (4 pages)
19 March 2009	Return made up to 16/03/09; full list of members (4 pages)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
3 December 2008	Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page)
20 May 2008	Full accounts made up to 31 December 2007 (10 pages)
20 May 2008	Full accounts made up to 31 December 2007 (10 pages)
14 April 2008	Return made up to 16/03/08; full list of members (4 pages)
14 April 2008	Return made up to 16/03/08; full list of members (4 pages)
21 June 2007	Full accounts made up to 31 December 2006 (11 pages)
21 June 2007	Full accounts made up to 31 December 2006 (11 pages)
26 March 2007	Return made up to 16/03/07; full list of members (2 pages)
26 March 2007	Return made up to 16/03/07; full list of members (2 pages)
26 June 2006	Company name changed henry boot rawmarsh LIMITED\certificate issued on 26/06/06 (2 pages)
26 June 2006	Company name changed henry boot rawmarsh LIMITED\certificate issued on 26/06/06 (2 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
9 May 2006	Return made up to 16/03/06; full list of members (2 pages)
9 May 2006	Return made up to 16/03/06; full list of members (2 pages)
19 April 2006	Company name changed henry boot driffield LIMITED\certificate issued on 19/04/06 (2 pages)
19 April 2006	Company name changed henry boot driffield LIMITED\certificate issued on 19/04/06 (2 pages)
1 December 2005	Company name changed henry boot doncaster LIMITED\certificate issued on 01/12/05 (2 pages)
1 December 2005	Company name changed henry boot doncaster LIMITED\certificate issued on 01/12/05 (2 pages)
1 July 2005	New director appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	New director appointed (1 page)
1 July 2005	Director resigned (1 page)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
20 June 2005	Full accounts made up to 31 December 2004 (11 pages)
5 April 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
5 April 2005	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 August 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 March 2004	Incorporation (18 pages)
16 March 2004	Incorporation (18 pages)

Saltwoodend Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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