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BOOTH ST ESTATES LTD

BOOTH ST ESTATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOOTH ST ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10121969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOOTH ST ESTATES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOOTH ST ESTATES LTD located?

    Registered Office Address
    1 Allanadale Court Waterpark Road
    Salford
    M7 4JN Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOOTH ST ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BOOTH ST ESTATES LTD?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for BOOTH ST ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Nissim Hassan as a director on Apr 08, 2025

    		2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Dec 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Satisfaction of charge 101219690001 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Dec 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 101219690001, created on Dec 15, 2016

    		21 pagesMR01

    Confirmation statement made on Dec 13, 2016 with updates

    		7 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOOTH ST ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASSAN, Nissim
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Director
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		EnglandBritish148245780002
    WEIS, Sir
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Director
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		EnglandBritish135286870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOOTH ST ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sir Weis
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Apr 13, 2016
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rachel Weis
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Apr 13, 2016
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Aubrey Weis
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		Apr 13, 2016
    Waterpark Road
    Salford
    M7 4JN Manchester
    1 Allanadale Court
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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