BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED

Key Data

Status

Active

Company No.

04447144

Incorporation date

24/05/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2002)

24/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

06/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

02/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

22/02/2024

Termination of appointment of Dolores Charlesworth as a secretary on 2023-12-22

View PDF (1 pages)

07/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

02/05/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (4 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

17/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

17/09/2021

Termination of appointment of Deanne Stephanie Hall as a secretary on 2021-07-20

View PDF (1 pages)

31/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

10/05/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (4 pages)

02/03/2021

Termination of appointment of Karolina Maria Ostafinska as a secretary on 2021-01-26

View PDF (1 pages)

21/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/05/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (6 pages)

22/11/2019

Appointment of Mr Jason Peter Gandy as a director on 2019-11-22

View PDF (2 pages)

12/09/2019

Appointment of J H Watson Property Management Ltd as a secretary on 2019-09-12

View PDF (2 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (5 pages)

30/11/2018

Appointment of Miss Karolina Maria Ostafinska as a secretary on 2018-11-29

View PDF (2 pages)

12/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

01/06/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (5 pages)

09/06/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

26/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

05/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

13/10/2015

Appointment of Ms Joanna Mazurkiewics as a director on 2015-07-13

View PDF (2 pages)

03/07/2015

Termination of appointment of Sophie Elizabeth Cunningham as a director on 2015-07-01

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (6 pages)

27/05/2015

Termination of appointment of Richard Whaley as a director on 2015-05-24

View PDF (1 pages)

29/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/02/2015

Appointment of Miss Deanne Stephanie Hall as a secretary on 2014-06-23

View PDF (2 pages)

27/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (6 pages)

15/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

15/05/2014

Termination of appointment of Emily Duffy as a secretary

View PDF (1 pages)

07/10/2013

Appointment of Miss Emily Hope Philomena Duffy as a secretary

View PDF (1 pages)

16/09/2013

Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ England on 2013-09-16

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (6 pages)

12/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

01/11/2012

Termination of appointment of Janet Carter as a director

View PDF (1 pages)

15/06/2012

Director's details changed for Miss Ailson Louise Jeffrey on 2012-06-13

View PDF (2 pages)

15/06/2012

Appointment of Miss Ailson Louise Jeffrey as a director

View PDF (2 pages)

12/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

11/06/2012

Director's details changed for Richard Whaley on 2011-05-25

View PDF (2 pages)

11/06/2012

Director's details changed for Janet Elizabeth Carter on 2011-05-25

View PDF (2 pages)

11/06/2012

Registered office address changed from C/O Watson Property Management 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 2012-06-11

View PDF (1 pages)

16/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/01/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

20/10/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (7 pages)

04/02/2011

Appointment of Dolores Charlesworth as a secretary

View PDF (1 pages)

04/02/2011

Termination of appointment of Jennifer Dixon as a secretary

View PDF (1 pages)

04/02/2011

Registered office address changed from 41 Front Street Acomb York North Yorkshire YO24 3BR on 2011-02-04

View PDF (1 pages)

26/10/2010

Appointment of Sophie Elizabeth Cunningham as a director

View PDF (3 pages)

21/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

04/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (12 pages)

03/06/2010

Director's details changed for Janet Elizabeth Carter on 2010-05-24

View PDF (2 pages)

03/06/2010

Secretary's details changed for Mrs Jennifer Dixon on 2010-05-24

View PDF (1 pages)

21/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

03/06/2009

Return made up to 24/05/09; full list of members

View PDF (11 pages)

29/09/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

04/06/2008

Return made up to 24/05/08; full list of members

View PDF (13 pages)

07/01/2008

Director resigned

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2007-05-31

View PDF (8 pages)

01/06/2007

Return made up to 24/05/07; full list of members

View PDF (8 pages)

17/11/2006

Registered office changed on 17/11/06 from: fawcett house 201 acomb road york north yorkshire YO24 4HD

View PDF (1 pages)

23/08/2006

Total exemption full accounts made up to 2006-05-31

View PDF (8 pages)

16/06/2006

Return made up to 24/05/06; full list of members

View PDF (10 pages)

03/10/2005

Total exemption full accounts made up to 2005-05-31

View PDF (8 pages)

09/06/2005

Return made up to 24/05/05; change of members

View PDF (9 pages)

16/12/2004

Registered office changed on 16/12/04 from: 18 bank street wetherby west yorkshire LS22 6NQ

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Total exemption full accounts made up to 2004-05-31

View PDF (7 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 24/05/04; change of members

View PDF (6 pages)

20/05/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

04/05/2004

Secretary resigned

View PDF (1 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Registered office changed on 04/05/04 from: 182 harrogate road leeds west yorkshire LS7 4NZ

View PDF (1 pages)

04/05/2004

New director appointed

View PDF (2 pages)

01/03/2004

Secretary resigned

View PDF (1 pages)

23/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Registered office changed on 07/02/04 from: middleton house 38 monk gate york york north yorkshire YO31 7PF

View PDF (1 pages)

16/09/2003

New director appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (1 pages)

14/06/2003

Return made up to 24/05/03; full list of members

View PDF (7 pages)

20/06/2002

New secretary appointed

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

20/06/2002

Registered office changed on 20/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

20/06/2002

Secretary resigned

View PDF (1 pages)

20/06/2002

Director resigned

View PDF (1 pages)

24/05/2002

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
18.00
-
0.00
18.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
J H WATSON PROPERTY MANAGEMENT LIMITED	Corporate Secretary	11/09/2019 - Present	132
Mazurkiewicz, Joanna	Director	13/07/2015 - Present	4
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	23/05/2002 - 23/05/2002	16011
London Law Services Limited	Nominee Director	23/05/2002 - 23/05/2002	15403
Gandy, Jason Peter	Director	22/11/2019 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED

BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at Glendevon House 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED?

BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED is currently Active. It was registered on 24/05/2002 .

Where is BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED located?

BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED is registered at Glendevon House 4 Hawthorn Park, Coal Road, Leeds LS14 1PQ.

What does BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED do?

BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOOTHAM PLACE (MANAGEMENT COMPANY) LIMITED?

The latest filing was on 24/08/2025: Total exemption full accounts made up to 2024-12-31.