DAVID BOOLER TRUSTEES LIMITED

Overview

Company Name	DAVID BOOLER TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04209387
Jurisdiction	England/Wales
Date of Creation	May 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAVID BOOLER TRUSTEES LIMITED?

Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

Where is DAVID BOOLER TRUSTEES LIMITED located?

Registered Office Address	9 Grove Court Grove Park LE19 1SA Enderby Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID BOOLER TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for DAVID BOOLER TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for DAVID BOOLER TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Registration of charge 042093870159, created on Jan 09, 2026	40 pages	MR01

Jan 16, 2026	Registration of charge 042093870160, created on Jan 09, 2026	40 pages	MR01

Jan 15, 2026	Registration of charge 042093870158, created on Jan 09, 2026	40 pages	MR01

Nov 18, 2025	Satisfaction of charge 042093870151 in full	1 pages	MR04

Nov 18, 2025	Registration of charge 042093870157, created on Nov 12, 2025	9 pages	MR01

Jul 21, 2025	Registration of charge 042093870156, created on Jul 21, 2025	9 pages	MR01

Jun 27, 2025	Accounts for a dormant company made up to Oct 31, 2024	2 pages	AA

Jun 20, 2025	Registration of charge 042093870155, created on Jun 19, 2025	8 pages	MR01

May 06, 2025	Confirmation statement made on May 01, 2025 with updates	4 pages	CS01

Mar 11, 2025	Registration of charge 042093870154, created on Mar 07, 2025	27 pages	MR01

Oct 17, 2024	Notification of a person with significant control statement	2 pages	PSC08

Oct 17, 2024	Cessation of Paul Anthony Quaid as a person with significant control on Oct 16, 2024	1 pages	PSC07

Oct 17, 2024	Appointment of John Blake Beardsley as a director on Oct 16, 2024	2 pages	AP01

Oct 17, 2024	Termination of appointment of Paul Anthony Quaid as a director on Oct 16, 2024	1 pages	TM01

Oct 01, 2024	Registration of charge 042093870152, created on Sep 23, 2024	78 pages	MR01

Oct 01, 2024	Registration of charge 042093870153, created on Sep 23, 2024	78 pages	MR01

Jun 07, 2024	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

May 20, 2024	Registration of charge 042093870149, created on May 15, 2024	8 pages	MR01

May 20, 2024	Registration of charge 042093870150, created on May 15, 2024	8 pages	MR01

May 20, 2024	Registration of charge 042093870151, created on May 15, 2024	10 pages	MR01

May 01, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Registration of charge 042093870148, created on Mar 12, 2024	18 pages	MR01

Dec 20, 2023	Registration of charge 042093870147, created on Dec 19, 2023	9 pages	MR01

Sep 28, 2023	Registration of charge 042093870145, created on Sep 27, 2023	9 pages	MR01

Sep 28, 2023	Registration of charge 042093870146, created on Sep 27, 2023	9 pages	MR01

View All Filings

Who are the officers of DAVID BOOLER TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, John-Paul Nicholson 9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	Oct 26, 2021		Director	9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	United Kingdom	British	1982-12	234306460001
BALL, Christopher James 9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	Oct 20, 2016		Director	9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	England	British	1987-3	285070060001
BEARDSLEY, John Blake 9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	Oct 16, 2024		Director	9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	England	British	1986-11	326104070001
BORRINGTON, Richard James 9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	Oct 20, 2016		Director	9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	England	British	1977-8	209041410001
O'NEILL, Gavin James Patterdale Road Woodthorpe NG5 4LQ Nottingham 36 Nottinghamshire England	Apr 06, 2013		Director	Patterdale Road Woodthorpe NG5 4LQ Nottingham 36 Nottinghamshire England	England	British	1973-12	174217000001
WAGHORNE, Carole Alison Main Street Kinoulton NG12 3EL Nottingham 55 Nottinghamshire England	Apr 06, 2013		Director	Main Street Kinoulton NG12 3EL Nottingham 55 Nottinghamshire England	England	British	1974-10	289136850001
BALL, David John 92 Church Road Quarndon DE22 5JA Derby The Orchard England	Jan 14, 2004	Oct 20, 2016	Secretary	92 Church Road Quarndon DE22 5JA Derby The Orchard England		British		60007050001
BOOLER, Michael David 55 The Woodlands LE16 7BW Market Harborough Leicestershire	May 01, 2001	Jan 14, 2004	Secretary	55 The Woodlands LE16 7BW Market Harborough Leicestershire		British		23889810001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 01, 2001	May 01, 2001	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BALL, David John 92 Church Road Quarndon DE22 5JA Derby The Orchard England	May 01, 2001	Oct 20, 2016	Director	92 Church Road Quarndon DE22 5JA Derby The Orchard England	United Kingdom	British	1954-10	60007050002
BOOLER, Michael David 55 The Woodlands LE16 7BW Market Harborough Leicestershire	May 01, 2001	Jan 14, 2004	Director	55 The Woodlands LE16 7BW Market Harborough Leicestershire		British	1939-1	23889810001
CONNOLLY, Vincent Carl 39 Beacon Avenue Quorn LE12 8EW Leicestershire	May 01, 2001	Oct 31, 2008	Director	39 Beacon Avenue Quorn LE12 8EW Leicestershire		British	1954-11	77518740001
FRANCE, David John Brookside East Leake LE12 6PB Loughborough 30 Leicestershire England	Apr 06, 2013	Oct 26, 2021	Director	Brookside East Leake LE12 6PB Loughborough 30 Leicestershire England	England	British	1964-8	212571110001
QUAID, Paul Anthony 9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	May 01, 2001	Oct 16, 2024	Director	9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	United Kingdom	British	1969-3	252439960001
WHITE, Andrew John Durrant Field House Little End LE17 5QJ Bruntingthorpe Leicestershire	May 01, 2001	Oct 26, 2021	Director	Field House Little End LE17 5QJ Bruntingthorpe Leicestershire	United Kingdom	British	1966-6	77518670001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	May 01, 2001	May 01, 2001	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID BOOLER TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Anthony Quaid 9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	Feb 26, 2021	9 Grove Court Grove Park LE19 1SA Enderby Leicestershire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DAVID BOOLER TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 16, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
May 01, 2017	Feb 26, 2021	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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