ABOUT BOOTHVILLE PROPERTY SERVICES LIMITED
Boothville Property Services Limited, registered as a limited company in England and Wales under company number: 03194457. Registered Company Address: Unit 32 The Business Centre, Ross Road, Northampton, Northamptonshire, NN5 5AX.
KEY FINANCE
Year
2017
Assets
£255.11k
▼ £-9.9k (-3.74 %)
Cash
£225.02k
▲ £6.22k (2.85 %)
Liabilities
£31.7k
▲ £2.88k (9.98 %)
Net Worth
£223.41k
▼ £-12.78k (-5.41 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Northampton
- Company name
- BOOTHVILLE PROPERTY SERVICES LIMITED
- Company number
- 03194457
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
03 May 1996
Age - 29 years
- Home Country
- United Kingdom
CONTACTS
- Website
- boothvillepropertyservices.co.uk
- Phones
-
01604 757 530
- Registered Address
- UNIT 32 THE BUSINESS CENTRE,
ROSS ROAD,
NORTHAMPTON,
NORTHAMPTONSHIRE,
NN5 5AX
ECONOMIC ACTIVITIES
- 43390
- Other building completion and finishing
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LAST EVENTS
- 09 May 2017
- Confirmation statement made on 3 May 2017 with updates
- 26 Sep 2016
- Total exemption small company accounts made up to 31 May 2016
- 09 May 2016
- Annual return made up to 3 May 2016
Statement of capital on 2016-05-09
GBP 3,666
CHARGES
-
7 August 1996
- Status
- Outstanding
- Delivered
- 12 August 1996
-
Persons entitled
- Barclays Bank PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
BOOTHVILLE PROPERTY SERVICES LIMITED DIRECTORS
Amy Elizabeth Wainwright
Acting
PSC
- Appointed
- 08 May 2008
- Role
- Secretary
- Address
- Unit 32 The Business Centre, Ross Road, Northampton, Northamptonshire, England, NN5 5AX
- Name
- WAINWRIGHT, Amy Elizabeth
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Bradford Lee Haynes
Acting
PSC
- Appointed
- 08 May 1997
- Occupation
- Builder
- Role
- Director
- Age
- 59
- Nationality
- British
- Address
- 21 Fylingdale, Northampton, Northamptonshire, United Kingdom, NN2 8UR
- Country Of Residence
- England
- Name
- HAYNES, Bradford Lee
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Andrew Paul Rosetti
Acting
PSC
- Appointed
- 20 December 2004
- Occupation
- General Builder
- Role
- Director
- Age
- 60
- Nationality
- British
- Address
- 163 Adnitt Road, Northampton, Northamptonshire, NN1 4NJ
- Country Of Residence
- England
- Name
- ROSETTI, Andrew Paul
- Notified On
- 6 April 2016
- Nature Of Control
- Has significant influence or control
Denise Ann Cole
Resigned
- Appointed
- 25 September 1996
- Resigned
- 21 October 1996
- Role
- Secretary
- Address
- 10 Pomfret Road, Towcester, Northamptonshire, NN12 6ET
- Name
- COLE, Denise Ann
Dawn Janet Johnson
Resigned
- Appointed
- 21 October 1996
- Resigned
- 07 May 2008
- Role
- Secretary
- Address
- 5 Main Road, Duston, Northampton, Northamptonshire, NN5 6JB
- Name
- JOHNSON, Dawn Janet
Dawn Janet Johnson
Resigned
- Appointed
- 03 May 1996
- Resigned
- 25 September 1996
- Role
- Secretary
- Address
- 5 Main Road, Duston, Northampton, Northamptonshire, NN5 6JB
- Name
- JOHNSON, Dawn Janet
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned
- Appointed
- 03 May 1996
- Resigned
- 03 May 1996
- Role
- Nominee Secretary
- Address
- Temple House, 20 Holywell Row, London, EC2A 4JB
- Name
- CHETTLEBURGH INTERNATIONAL LIMITED
Martin Cole
Resigned
- Appointed
- 03 May 1996
- Resigned
- 21 October 1996
- Occupation
- Manager
- Role
- Director
- Age
- 66
- Nationality
- British
- Address
- 10 Pomfret Road, Towcester, Northamptonshire, NN12 6ET
- Name
- COLE, Martin
Adrian John Cooke
Resigned
- Appointed
- 08 May 1997
- Resigned
- 04 May 2007
- Occupation
- Builder
- Role
- Director
- Age
- 56
- Nationality
- British
- Address
- 2 Hodge Close, Astcote, Towcester, Northamptonshire, NN12 8NR
- Country Of Residence
- England
- Name
- COOKE, Adrian John
Robert Melvyn Edwards
Resigned
- Appointed
- 08 May 1997
- Resigned
- 04 February 2000
- Occupation
- Quantity Surveyor
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- 11 Wavell Close, Kettering, Northamptonshire, NN15 5BB
- Name
- EDWARDS, Robert Melvyn
Nigel David Johnson
Resigned
- Appointed
- 21 October 1996
- Resigned
- 30 May 2008
- Occupation
- Director
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- The Old School House 5 Main Road, Duston, Northampton, Northamptonshire, NN5 6JB
- Country Of Residence
- England
- Name
- JOHNSON, Nigel David
Nigel David Johnson
Resigned
- Appointed
- 03 May 1996
- Resigned
- 25 September 1996
- Occupation
- Manager
- Role
- Director
- Age
- 65
- Nationality
- British
- Address
- 13 Ibstock Close, Billing Lane, Northampton, NN3 5DL
- Name
- JOHNSON, Nigel David
Graham Palmer
Resigned
- Appointed
- 31 July 2000
- Resigned
- 26 September 2003
- Occupation
- Project Manager
- Role
- Director
- Age
- 71
- Nationality
- British
- Address
- 7 Middle Weald, Calverton, Milton Keynes, Buckinghamshire, MK19 6EJ
- Name
- PALMER, Graham
REVIEWS
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Excellent according to the company’s financial health.