BOOTHROYD MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BOOTHROYD MANAGEMENT LIMITED
COMPANY NUMBER
04217610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
16/05/2001
(23 years and 7 months old)
WEBSITE
www.tonyboothroyd.com.au
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
Credit Risk Overview
Want to learn more about BOOTHROYD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOTHROYD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOTHROYD MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2171 Past: 692 |
View Report |
|
27/09/2011 - Present (13 years and 3 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2018 - Present (6 years and 1 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/03/2021 - Present (3 years and 10 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MAINSTAY (SECRETARIES) LIMITED 01/04/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 13/12/2023 | INNOVUS (SECRETARIES) LIMITED (908830586) has left the board |
| 13/12/2023 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931692431) Appointed |
| 04/10/2023 | New Accounts filed |
| 21/09/2023 | Karen Marie Hemingway (911272524) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 27/05/2022 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (908830586) Appointed |
| 20/05/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Company Secretary MAINSTAY (SECRETARIES) LIMITED (929589618) Appointed |
| 07/04/2022 | J H WATSON PROPERTY MANAGEMENT LTD (925941212) has left the board |
| 07/04/2022 | Dolores Charlesworth (921830885) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Board Member Andrew David Leach (928079774) Appointed |
| 18/07/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 23/09/2019 | J H WATSON PROPERTY MANAGEMENT LTD (926233701) has left the board |
| 23/09/2019 | New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (925941212) Appointed |
| 16/09/2019 | New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (926233701) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 25/04/2019 | Joy Lennon (919639937) has left the board |
| 25/04/2019 | New Company Secretary Karolina Maria Ostafinska (925777329) Appointed |
| 20/11/2018 | New Board Member Tarek Hayat (925258104) Appointed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | Alexander Daniel Noteman (923832314) has left the board |
| 06/05/2018 | New Accounts filed |
| 05/02/2018 | Steven Malcolm Farmer (920486010) has left the board |
| 05/02/2018 | Martyn David Booker (916403908) has left the board |
| 28/09/2017 | New Company Secretary Alexander Daniel Noteman (923832314) Appointed |
| 03/06/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 15/11/2016 | New Company Secretary Dolores Charlesworth (921830885) Appointed |
| 21/05/2016 | New Annual Return filed |
| 19/05/2016 | Emily Duffy (919537166) has left the board |
| 19/05/2016 | Christopher Lane (916553803) has left the board |
| 19/05/2016 | New Accounts filed |
| 08/02/2016 | Navpreet Mander (918404679) has left the board |
| 08/02/2016 | New Board Member Steven Malcolm Farmer (920486010) Appointed |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | Navpreet Mander (918404679) has left the board |
| 08/02/2016 | New Board Member Steven Malcolm Farmer (920486010) Appointed |
| 08/02/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 07/04/2015 | June Paterson Valentine (916424643) has left the board |
| 06/04/2015 | New Company Secretary Joy Lennon (919639937) Appointed |
| 02/03/2015 | New Company Secretary Emily Duffy (919537166) Appointed |
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