BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED
Overview
| Company Name | BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04447144 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED located?
| Registered Office Address | Glendevon House 4 Hawthorn Park Coal Road LS14 1PQ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Dolores Charlesworth as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Deanne Stephanie Hall as a secretary on Jul 20, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Karolina Maria Ostafinska as a secretary on Jan 26, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Jason Peter Gandy as a director on Nov 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of J H Watson Property Management Ltd as a secretary on Sep 12, 2019 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Karolina Maria Ostafinska as a secretary on Nov 29, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Who are the officers of BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J H WATSON PROPERTY MANAGEMENT LTD | Secretary | Coal Road 4 Hawthorn Park LS14 1PQ Leeds Glendevon House England |
| 259412120001 | ||||||||||
| GANDY, Jason Peter | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | England | British | Retired | 86200580003 | ||||||||
| JEFFERY, Ailson Louise | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | England | British | Indexer | 169925170002 | ||||||||
| MAZURKIEWICZ, Joanna | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | United Kingdom | Polish | Dentist - Gdp | 186128680001 | ||||||||
| BROOK, John Anthony | Secretary | 2 Coggan Way Bishopthorpe YO23 2QX York | British | Finance Director | 38922990001 | |||||||||
| CHARLESWORTH, Dolores | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | British | 69357480001 | ||||||||||
| DIXON, Jennifer | Secretary | c/o Watson Property Management Bank Street LS22 6NQ Wetherby 11 West Yorkshire | English | Property Manager | 12905330001 | |||||||||
| DUFFY, Emily Hope Philomena | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | 181867700001 | |||||||||||
| HALL, Deanne Stephanie | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 195114150001 | |||||||||||
| MCLELLAN, Stephen Leslie | Secretary | Spring House Pavilion Square HG2 0PZ Harrogate North Yorkshire | British | 71654200001 | ||||||||||
| OSTAFINSKA, Karolina Maria | Secretary | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House | 253039180001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BARDY, Beverley Dawn | Director | The Laurels Monk Stray Malton Road YO3 9TD York | British | Sales Director | 45298430001 | |||||||||
| BUDD, Christine May | Director | Flat 14 Bootham Place Bootham Row YO30 7DU York Yorkshire | British | Sales Assistant | 97471660001 | |||||||||
| CARTER, Janet Elizabeth | Director | Bank Street LS22 6NQ Wetherby 11 West Yorkshire England | United Kingdom | British | Midwife | 98982650001 | ||||||||
| CUNNINGHAM, Sophie Elizabeth | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | Uk | British | Actuary | 155182790001 | ||||||||
| KNIGHT, Judith | Director | Flat 12 Bootham Place Bootham Row YO30 7DU York North Yorkshire | British | Tv Researcher | 98982540001 | |||||||||
| LUSCOMBE, Michael | Director | The Gables 79 Main Street Escrick YO19 6JP York North Yorkshire | United Kingdom | British | Director | 54350120005 | ||||||||
| WHALEY, Richard | Director | 4 Hawthorn Park Coal Road LS14 1PQ Leeds Glendevon House England | United Kingdom | British | Retired | 89747090001 | ||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | 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 |
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. - license: CC0