Henry Boot Cornwall House Limited

Company Name	Henry Boot Cornwall House Limited
Company Status	Active
Company Number	11176009
Category	Private Limited Company
Incorporation Date	29 January 2018(6 years, 2 months ago)
Previous Name	Henry Boot (Enfield) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Edward James Hutchinson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(8 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(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Isaacs Building 4 Charles Street Sheffield S1 2HS

Director Name	Mrs Vivienne Clements
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 June 2019(1 year, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
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	17 December 2019(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
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(1 year, 11 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	Mr David Robert Anderson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD

Director Name	Mr Adrian Michael Schofield
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD

Secretary Name	Russell Alan Deards
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Role	Company Director
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield South Yorkshire S11 9PD

Director Name	Mr John Trevor Sutcliffe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2019(1 year, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Banner Cross Hall Ecclesall Road South Sheffield S11 9PD

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	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 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

Filing History

30 January 2024	Director's details changed for Mr Edward James Hutchinson on 28 September 2018 (2 pages)
30 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
30 January 2024	Director's details changed for Mr Timothy Andrew Roberts on 1 January 2020 (2 pages)
30 January 2024	Director's details changed for Mr Edward James Hutchinson on 10 November 2023 (2 pages)
30 January 2024	Director's details changed for Mrs Vivienne Clements on 7 June 2019 (2 pages)
30 January 2024	Director's details changed for Mrs Vivienne Clements on 10 November 2023 (2 pages)
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 United Kingdom to Isaacs Building 4 Charles Street Sheffield S1 2HS on 13 November 2023 (1 page)
19 June 2023	Full accounts made up to 31 December 2022 (23 pages)
27 January 2023	Confirmation statement made on 27 January 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	Full accounts made up to 31 December 2021 (21 pages)
3 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (20 pages)
5 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (19 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 111760090001, created on 23 January 2020 (75 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
24 January 2020	Resolutions RES13 ‐ Company of the company approval by you as sole member of the company 21/01/2020 RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
10 January 2020	Appointment of Mr Timothy Andrew Roberts as a director on 1 January 2020 (2 pages)
17 December 2019	Appointment of Mr Darren Louis Littlewood as a director on 17 December 2019 (2 pages)
6 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
23 September 2019	Secretary's details changed for Mrs Amy Louise Oakley on 21 September 2019 (1 page)
18 June 2019	Appointment of Miss Vivienne Clements as a director on 7 June 2019 (2 pages)
18 June 2019	Termination of appointment of Adrian Michael Schofield as a director on 7 June 2019 (1 page)
18 June 2019	Appointment of Mr John Trevor Sutcliffe as a director on 7 June 2019 (2 pages)
28 May 2019	Change of name notice (2 pages)
28 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-17 (4 pages)
28 January 2019	Confirmation statement made on 28 January 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	Termination of appointment of David Robert Anderson as a director on 28 September 2018 (1 page)
3 October 2018	Appointment of Mr Edward James Hutchinson as a director on 28 September 2018 (2 pages)
31 January 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
29 January 2018	Incorporation Statement of capital on 2018-01-29 GBP 100 (38 pages)
29 January 2018	Incorporation Statement of capital on 2018-01-29 GBP 100 (38 pages)

Henry Boot Cornwall House Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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