Active
Company Information for BOOTH INVESTMENTS LIMITED
East Quay, Kite Hill, Wootton Bridge, ISLE OF WIGHT, PO33 4LA,
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Company Registration Number
00665167
Private Limited Company
Active |
Company Name | |
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BOOTH INVESTMENTS LIMITED | |
Legal Registered Office | |
East Quay Kite Hill Wootton Bridge ISLE OF WIGHT PO33 4LA Other companies in SW12 | |
Company Number | 00665167 | |
---|---|---|
Company ID Number | 00665167 | |
Date formed | 1960-07-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-08-04 | |
Return next due | 2025-08-18 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-10 20:37:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Booth Investments, LLC | 3801 CENTERPOINT DRIVE SUITE 200 ANCHORAGE AK 99503 | Involuntarily Dissolved | Company formed on the 2014-09-30 | |
BOOTH INVESTMENTS, LLC | 4501 MEADOW VIEW DR PASCO WA 993012195 | Active | Company formed on the 2003-08-25 | |
BOOTH INVESTMENTS, LLC | 23000 EUCLID AVENUE - EUCLID OH 44117 | Active | Company formed on the 2004-11-03 | |
BOOTH INVESTMENTS, LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Active | Company formed on the 2009-01-27 | |
BOOTH INVESTMENTS (AUST) PTY LIMITED | Active | Company formed on the 2005-02-08 | ||
BOOTH INVESTMENTS (NSW) PTY LIMITED | NSW 2120 | Dissolved | Company formed on the 2009-10-16 | |
BOOTH INVESTMENTS (WA) PTY LTD | WA 6069 | Active | Company formed on the 2008-11-05 | |
BOOTH INVESTMENTS PTY. LTD. | Active | Company formed on the 1984-12-06 | ||
BOOTH INVESTMENTS LLC | Delaware | Unknown | ||
BOOTH INVESTMENTS L L C | Delaware | Unknown | ||
Booth Investments Ltd. | 901 119-4th Ave. S Saskatoon Saskatchewan | Active | Company formed on the 2004-09-01 | |
BOOTH INVESTMENTS, INC. | C/O JAMES KARL & ASSOCIATES, P.A. MARCO ISLAND FL 34145 | Inactive | Company formed on the 2003-09-11 | |
BOOTH INVESTMENTS LLC | 1096 NE Rio Pine Lane Jensen Beach FL 34957 | Inactive | Company formed on the 2015-08-07 | |
BOOTH INVESTMENTS LLC | PO BOX 4127 MIDLAND TX 79704 | Active | Company formed on the 2003-10-31 | |
BOOTH INVESTMENTS & SERVICES LLC | 334 SE 21ST STREET GAINESVILLE FL 32641 | Inactive | Company formed on the 2017-12-22 | |
BOOTH INVESTMENTS LLC | Georgia | Unknown | ||
BOOTH INVESTMENTS LLC | California | Unknown | ||
BOOTH INVESTMENTS LLC | Michigan | UNKNOWN | ||
BOOTH INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
BOOTH INVESTMENTS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CELIA ELIZABETH FLACK |
||
CELIA ELIZABETH FLACK |
||
JUNE HENRIETTE JOURDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KATHERINE ELIZABETH BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCADIA (RYDE) LIMITED | Company Secretary | 1991-08-04 | CURRENT | 1946-03-14 | Active | |
WIGHT AMUSEMENTS LIMITED | Company Secretary | 1991-08-04 | CURRENT | 1977-05-24 | Liquidation | |
ARCADIA (RYDE) LIMITED | Director | 1991-08-04 | CURRENT | 1946-03-14 | Active | |
WIGHT AMUSEMENTS LIMITED | Director | 1991-08-04 | CURRENT | 1977-05-24 | Liquidation | |
ARCADIA (RYDE) LIMITED | Director | 1991-08-04 | CURRENT | 1946-03-14 | Active | |
WIGHT AMUSEMENTS LIMITED | Director | 1991-08-04 | CURRENT | 1977-05-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/08/24, WITH NO UPDATES | ||
Change of details for Celia Elizabeth Flack as a person with significant control on 2023-08-03 | ||
Change of details for June Henriette Jourdan as a person with significant control on 2023-08-03 | ||
CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | |
PSC04 | Change of details for Celia Elizabeth Flack as a person with significant control on 2023-08-03 | |
REGISTERED OFFICE CHANGED ON 14/08/23 FROM Pyle House 136/7 Pyle Street Newport Isle of Wight PO30 1JW | ||
Director's details changed for Mrs Celia Elizabeth Flack on 2023-08-03 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS CELIA ELIZABETH FLACK on 2023-08-03 | ||
Director's details changed for Mrs June Henriette Jourdan on 2023-08-03 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
CH01 | Director's details changed for Mrs Celia Elizabeth Flack on 2023-08-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CELIA ELIZABETH FLACK on 2023-08-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/23 FROM Pyle House 136/7 Pyle Street Newport Isle of Wight PO30 1JW | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for Celia Elizabeth Flack as a person with significant control on 2019-09-16 | |
CH01 | Director's details changed for Mrs Celia Elizabeth Flack on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 13/08/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE HENRIETTE JOURDAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELIA ELIZABETH FLACK | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/17 FROM 8a Balham Station Road, London SW12 9SG | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/08/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363(287) | REGISTERED OFFICE CHANGED ON 29/08/08 | |
363s | RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/08/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 04/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/08/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363b | RETURN MADE UP TO 04/08/91; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | |
363 | RETURN MADE UP TO 01/07/87; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOOTH INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOOTH INVESTMENTS LIMITED are:
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ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |