Company information:
Henry Boot Estates Limited (No: 00276603)
Address: ISAACS BUILDING, 4 CHARLES STREET, SHEFFIELD, S1 2HS, UNITED KINGDOM
Status: Active
Incorporated: 06-Jun-1933
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: HAMER JAMES EDWIN BOOT ( DOB: Nov-1981 From: Jan-2024 )
Current Director: EDWARD JAMES HUTCHINSON ( DOB: May-1977 From: Sep-2018 )
Current Director: DARREN LOUIS LITTLEWOOD ( DOB: Feb-1975 From: Jan-2016 )
Current Director: TIMOTHY ANDREW ROBERTS ( DOB: Jul-1964 From: Jan-2020 )
Current Secretary: AMY LOUISE OAKLEY ( From: Oct-2018 )
Current Secretary: AMY LOUISE STANBRIDGE ( From: Oct-2018 )
Resigned Director: DAVID ROBERT ANDERSON ( DOB: Feb-1967 From: May-1996 To: Sep-2018 )
Resigned Director: EDWARD JAMES BOOT ( DOB: Nov-1951 From: Dec-1991 To: Dec-2015 )
Resigned Director: JONATHAN HAMER BOOT ( DOB: May-1954 From: May-1996 To: Dec-2009 )
Resigned Director: ROGER BRADY ( DOB: Sep-1946 From: Apr-1993 To: Sep-2004 )
Resigned Director: JOHN KENNETH GLEDHILL ( DOB: Nov-1942 From: Jul-1992 To: Jun-2005 )
Resigned Director: ARTHUR DEREK GLOSSOP ( DOB: Jan-1934 From: Jun-1991 To: Jul-1992 )
Resigned Director: DOUGLAS GREAVES ( DOB: Dec-1937 From: Jun-1991 To: Jun-2010 )
Resigned Director: JOHN TREVOR SUTCLIFFE ( DOB: May-1959 From: Apr-2009 To: May-2020 )
Resigned Director: TIMOTHY MICHAEL WASHER ( DOB: May-1946 From: May-1996 To: May-2011 )
Resigned Secretary: ELEANOR SIAN SIRIOL CHRISTMAS ( DOB: Sep-1955 From: Jun-1991 To: May-2013 )
Resigned Secretary: RUSSELL ALAN DEARDS ( From: Jun-2013 To: Oct-2018 )
Persons of Significant Control:
Henry Boot Plc, Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)