THE NEW BOOT LIMITED
Overview
| Company Name | THE NEW BOOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07254560 |
| 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 THE NEW BOOT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is THE NEW BOOT LIMITED located?
| Registered Office Address | 7 Merlin Centre Gatehouse Close HP19 8DP Aylesbury United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NEW BOOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for THE NEW BOOT LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2026 |
|---|---|
| Next Confirmation Statement Due | May 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2025 |
| Overdue | No |
What are the latest filings for THE NEW BOOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Stephen James Davidson as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Paul Williams as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 14, 2024 with updates | 15 pages | CS01 | ||||||||||
Termination of appointment of James Fraser Hamilton Simpson as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with updates | 15 pages | CS01 | ||||||||||
Appointment of Mr David Paul Williams as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Elsley Butcher as a director on Feb 14, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with updates | 15 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 15, 2020
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 10 pages | AA | ||||||||||
Appointment of Mr James Fraser Hamilton Simpson as a director on Sep 11, 2020 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Confirmation statement made on May 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Michael Thomas Schmid as a director on Mar 06, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of THE NEW BOOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Nigel John | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre Buckinghamshire England | United Kingdom | British | 151263150001 | |||||
| DAVIDSON, Stephen James | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre Buckinghamshire England | United Kingdom | British | 92784240003 | |||||
| DEXTER, Jenny Doris | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre United Kingdom | England | British | 164832600001 | |||||
| STEVENS, Christine Elizabeth | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre United Kingdom | England | British | 56557330001 | |||||
| STRINGFELLOW, Lewis William | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre Buckinghamshire England | England | British | 174230890001 | |||||
| VIAN, Martin Lawrence | Director | Chinnor Road Bledlow Ridge HP14 4AL High Wycombe Lily Bank Cottage Buckinghamshire United Kingdom | United Kingdom | British | 89442550003 | |||||
| ANGELL, Marcus | Secretary | Dukes Gate Chiswick W4 5DX London 4 England | British | 69298210005 | ||||||
| ANGELL, Marcus | Director | Dukes Gate Chiswick W4 5DX London 4 England | United Kingdom | British | 69298210005 | |||||
| BROUGHALL, Hugh Alan | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre Buckinghamshire England | England | British | 126751670002 | |||||
| BUTCHER, Martin Elsley | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre Buckinghamshire England | England | British | 199831870001 | |||||
| DEXTER, Michael Donald | Director | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe Loxboro Cottage Buckinghamshire England | England | British | 155856790001 | |||||
| JONES, Trevor | Director | Chinnor Road Bledlow Ridge HP14 4AA High Wycombe Loxboro Cottage Buckinghamshire England | United Kingdom | British | 113670080001 | |||||
| LAWRENCE, Benjamin Andrew | Director | Dukes Gate Chiswick W4 5DX London 4 England | United Kingdom | British | 151263160001 | |||||
| SCHMID, Michael Thomas | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre Buckinghamshire England | United Kingdom | British | 36212490002 | |||||
| SIMPSON, James Fraser Hamilton | Director | Wigans Lane Bledlow Ridge HP14 4BQ High Wycombe Wigans Farm House Buckinghamshire England | United Kingdom | British | 188767720001 | |||||
| WATTS, Adrian Michael Roger | Director | Dukes Gate Chiswick W4 5DX London 4 England | England | British | 155856770001 | |||||
| WILLIAMS, David Paul | Director | Gatehouse Close HP19 8DP Aylesbury 7 Merlin Centre Buckinghamshire England | England | British | 270986720001 |
Who are the persons with significant control of THE NEW BOOT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jenny Doris Dexter | Jun 01, 2016 | 3a Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Christmas Cottage Buckinghamshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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