Henry Boot (Launceston) Limited

Company Name	Henry Boot (Launceston) Limited
Company Status	Active
Company Number	09276678
Category	Private Limited Company
Incorporation Date	23 October 2014(9 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Nicholas Joseph Duckworth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Darren Louis Littlewood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(1 year, 2 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

Secretary Name	Mrs Amy Louise Stanbridge
Status	Current
Appointed	18 October 2018(3 years, 12 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(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mr Keran John Power
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Chartered Town Planner
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	23 October 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Secretary Name	Mr Russell Alan Deards
Status	Resigned
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Director Name	Mr Edward James Boot
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(7 months, 1 week after company formation)
Appointment Duration	7 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

Contact

Website	www.henryboot.co.uk
Telephone	0114 2555444
Telephone region	Sheffield

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

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	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (6 months ago)
Next Return Due	9 November 2024 (6 months, 2 weeks from now)

Charges

23 January 2020	Delivered on: 29 January 2020 Persons entitled: National Westminster Bank PLC as Security Agent for the Finance Parties Classification: A registered charge Particulars: Not applicable. Outstanding
10 June 2015	Delivered on: 17 June 2015 Persons entitled: James Kilmaine Graham De Ferrars Michael Jackman Screech Terence Carpenter Screech Classification: A registered charge Particulars: Land at launceston shown edged red on the plan attached to the charge dated 10 june 2015 being all the land registered at the land registry under title number CL313089. Outstanding
17 February 2015	Delivered on: 19 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: A registered charge Outstanding
17 February 2015	Delivered on: 17 February 2015 Persons entitled: James Kilmaine Graham De Ferrars Michael Jackman Screech Terence Carpenter Screech James Kilmaine Graham De Ferrars Michael Jackman Screech Terence Carpenter Screech Classification: A registered charge Particulars: Land on the east, south and west side of beechcroft, tresbury road, launceston, PL15 7EL as shown edged red on the plans attached to the charge. Outstanding

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 Plc 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)
26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
26 October 2023	Secretary's details changed for Mrs Amy Louise Stanbridge on 18 October 2018 (1 page)
14 August 2023	Full accounts made up to 31 December 2022 (24 pages)
23 November 2022	Director's details changed for Mr Nicholas Joseph Duckworth on 13 December 2021 (2 pages)
25 October 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
2 September 2022	Director's details changed for Mr Nicholas Joseph Duckworth on 25 August 2022 (2 pages)
2 September 2022	Director's details changed for Mr Darren Louis Littlewood on 25 August 2022 (2 pages)
8 August 2022	Full accounts made up to 31 December 2021 (22 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (21 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (21 pages)
1 June 2020	Termination of appointment of John Trevor Sutcliffe as a director on 31 May 2020 (1 page)
29 January 2020	Registration of charge 092766780004, created on 23 January 2020 (75 pages)
10 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
25 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
23 September 2019	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page)
11 September 2019	Full accounts made up to 31 December 2018 (20 pages)
25 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
25 October 2018	Appointment of Mrs Amy Louise Oakley as a secretary on 18 October 2018 (2 pages)
25 October 2018	Termination of appointment of Russell Alan Deards as a secretary on 18 October 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (19 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
16 May 2017	Full accounts made up to 31 December 2016 (19 pages)
16 May 2017	Full accounts made up to 31 December 2016 (19 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (5 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)
6 May 2016	Full accounts made up to 31 December 2015 (17 pages)
6 May 2016	Full accounts made up to 31 December 2015 (17 pages)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
4 January 2016	Termination of appointment of Keran John Power as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Edward James Boot as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Keran John Power as a director on 31 December 2015 (1 page)
4 January 2016	Appointment of Mr Darren Louis Littlewood as a director on 1 January 2016 (2 pages)
16 December 2015	Director's details changed for Mr Nicholas Joseph Duckworth on 15 December 2015 (2 pages)
16 December 2015	Director's details changed for Mr Nicholas Joseph Duckworth on 15 December 2015 (2 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
23 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (5 pages)
17 June 2015	Registration of charge 092766780003, created on 10 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (6 pages)
17 June 2015	Registration of charge 092766780003, created on 10 June 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (6 pages)
8 June 2015	Appointment of Mr Edward James Boot as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Edward James Boot as a director on 1 June 2015 (2 pages)
8 June 2015	Appointment of Mr Edward James Boot as a director on 1 June 2015 (2 pages)
3 March 2015	Memorandum and Articles of Association (2 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
3 March 2015	Memorandum and Articles of Association (2 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
19 February 2015	Registration of charge 092766780002, created on 17 February 2015 (75 pages)
19 February 2015	Registration of charge 092766780002, created on 17 February 2015 (75 pages)
17 February 2015	Registration of charge 092766780001, created on 17 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
17 February 2015	Registration of charge 092766780001, created on 17 February 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (7 pages)
23 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
23 January 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 100 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Henry Boot (Launceston) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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