Active
Company Information for BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
10 ST GILES SQUARE, LONDON, WC2H 8AP,
|
Company Registration Number
04787589
Private Limited Company
Active |
Company Name | |
---|---|
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED | |
Legal Registered Office | |
10 ST GILES SQUARE LONDON WC2H 8AP Other companies in W1U | |
Company Number | 04787589 | |
---|---|---|
Company ID Number | 04787589 | |
Date formed | 2003-06-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB830389917 |
Last Datalog update: | 2023-09-05 18:38:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | 10 ST GILES SQUARE LONDON WC2H 8AP | Active | Company formed on the 2003-06-04 |
Officer | Role | Date Appointed |
---|---|---|
JAYNE CHEADLE |
||
ELIZABETH JO BESWETHERICK |
||
GRAEME DOCTOR |
||
THOMAS O'BOYLE |
||
RACHEL LOUISE TURNBULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ELENA GIORGIANA WEGENER |
Director | ||
ROBERT JAMES NEWTON |
Director | ||
ANTHONY CHARLES ROPER |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
ALAN LONGSHAW |
Director | ||
DAVID MARTIN HEDGE |
Company Secretary | ||
JULIAN MARK RUDD-JONES |
Director | ||
GEOFFREY PAUL WALTERS |
Company Secretary | ||
NOBURO AOKI |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
INHOCO FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAJIMA CITY DEVELOPMENTS LIMITED | Company Secretary | 2009-09-30 | CURRENT | 1996-02-22 | Dissolved 2015-05-05 | |
MOUNT STREET ADVISERS LIMITED | Company Secretary | 2009-09-09 | CURRENT | 2009-09-09 | Dissolved 2016-12-13 | |
KAJIMA HAVERSTOCK LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-07-10 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-11-18 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2003-02-25 | Active | |
SKSP LIMITED | Company Secretary | 2009-06-22 | CURRENT | 1988-05-26 | Active | |
GROVE HOUSE UK LTD. | Company Secretary | 2009-06-01 | CURRENT | 1994-10-24 | Dissolved 2015-11-17 | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2003-10-16 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2006-07-26 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2004-07-27 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Company Secretary | 2009-04-22 | CURRENT | 2005-03-19 | Active | |
SAVILE ROW TRUST ADVISERS LIMITED | Company Secretary | 2009-03-02 | CURRENT | 2008-10-09 | Dissolved 2016-01-19 | |
STOCKLEY PARK ESTATE MANAGEMENT LIMITED | Company Secretary | 2004-08-05 | CURRENT | 2000-04-20 | Dissolved 2016-12-06 | |
MILLBROOK FACILITIES MANAGEMENT LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1995-03-20 | Dissolved 2015-05-05 | |
STOCKLEY PARK ARENA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-07-05 | Dissolved 2015-05-05 | |
5 THE SQUARE LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1999-03-10 | Dissolved 2015-05-05 | |
STOCKLEY PARK CONSORTIUM LIMITED | Company Secretary | 2004-04-01 | CURRENT | 1988-05-09 | Dissolved 2018-04-23 | |
PROSPECT HEALTHCARE (IPSWICH) LIMITED | Director | 2018-05-25 | CURRENT | 2005-04-07 | Active | |
PROSPECT HEALTHCARE (IPSWICH) HOLDINGS LIMITED | Director | 2018-05-25 | CURRENT | 2005-07-13 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
SEACOLE NATIONAL CENTRE LIMITED | Director | 2017-11-08 | CURRENT | 2014-03-25 | Active | |
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED | Director | 2017-11-08 | CURRENT | 2014-03-25 | Active | |
HLR SCHOOLS LIMITED | Director | 2017-07-19 | CURRENT | 2014-08-15 | Active | |
HLR SCHOOLS HOLDING LIMITED | Director | 2017-07-19 | CURRENT | 2014-09-08 | Active | |
KAJIMA PARTNERSHIPS LIMITED | Director | 2016-06-02 | CURRENT | 1999-09-15 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2009-10-21 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2009-10-21 | CURRENT | 2006-07-26 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2008-01-16 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2008-01-16 | CURRENT | 2003-02-25 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 2003-07-10 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2008-01-16 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2008-01-16 | CURRENT | 2003-11-18 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-16 | CURRENT | 2003-02-25 | Active | |
ST MARYS WALK FLAT MANAGEMENT LIMITED | Director | 2002-06-14 | CURRENT | 2002-06-14 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2018-05-04 | CURRENT | 2003-02-25 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2018-05-04 | CURRENT | 2003-02-25 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2018-01-30 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2018-01-30 | CURRENT | 2005-06-21 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2018-01-30 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2005-07-01 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2015-05-12 | CURRENT | 2003-06-04 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2015-05-12 | CURRENT | 2003-07-10 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2010-05-06 | CURRENT | 2003-06-04 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2008-01-17 | CURRENT | 2003-10-16 | Active | |
D&O MANAGEMENT SERVICES LTD | Director | 2007-11-27 | CURRENT | 2007-11-27 | Active | |
EALING CARE ALLIANCE LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
EALING CARE ALLIANCE (HOLDINGS) LIMITED | Director | 2018-05-03 | CURRENT | 2004-03-15 | Active | |
IVYWOOD COLLEGES HOLDINGS LIMITED | Director | 2018-04-20 | CURRENT | 2008-03-12 | Active | |
IVYWOOD COLLEGES LIMITED | Director | 2018-04-20 | CURRENT | 2005-09-13 | Active | |
R G TURNBULL AND ASSOCIATES LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2018-03-08 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 2001-07-16 | Active | |
IVYWOOD COLLEGES PARKING LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
CASTLE WATER (SOUTHERN) LIMITED | Director | 2018-02-27 | CURRENT | 2016-01-04 | Active | |
DINOSAURIA LIMITED | Director | 2018-02-23 | CURRENT | 2015-11-24 | Active | |
BY EDUCATION (LEWISHAM) LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-19 | Active | |
BY EDUCATION (LEWISHAM) HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-04-20 | Active | |
INTEGRATED BRADFORD HOLD CO ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
INTEGRATED BRADFORD SPV TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD HOLD CO TWO LIMITED | Director | 2017-11-27 | CURRENT | 2009-06-19 | Active | |
INTEGRATED BRADFORD SPV ONE LIMITED | Director | 2017-11-27 | CURRENT | 2006-04-27 | Active | |
KAJIMA HAVERSTOCK LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-06-04 | Active | |
WOOLDALE PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
REDWOOD PARTNERSHIP VENTURES LIMITED | Director | 2017-11-24 | CURRENT | 2007-05-15 | Active | |
KAJIMA NORTH TYNESIDE LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
KAJIMA NORTH TYNESIDE HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-12 | Active | |
EALING SCHOOLS PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
EALING SCHOOLS PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2002-09-26 | Active | |
KAJIMA HAVERSTOCK HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-07-10 | Active | |
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
CHILDREN'S ARK PARTNERSHIPS LIMITED | Director | 2017-11-24 | CURRENT | 2003-10-16 | Active | |
KAJIMA DARLINGTON SCHOOLS LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA DARLINGTON SCHOOLS HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2003-11-18 | Active | |
KAJIMA NEWCASTLE LIBRARIES HOLDING LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
KAJIMA NEWCASTLE LIBRARIES LIMITED | Director | 2017-11-24 | CURRENT | 2006-07-26 | Active | |
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2003-02-25 | Active | |
PRIME LIFT INVESTMENTS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-02 | Active | |
BASS LIFT HOLDINGS LIMITED | Director | 2017-11-20 | CURRENT | 2004-04-28 | Active | |
BIRMINGHAM AND SOLIHULL LOCAL IMPROVEMENT FINANCE TRUST LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
PRIMA 200 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 1 LIMITED | Director | 2017-11-08 | CURRENT | 2004-04-13 | Active | |
PRIMA 200 FUNDCO NO 2 LIMITED | Director | 2017-11-08 | CURRENT | 2007-07-11 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 1) LIMITED | Director | 2017-11-08 | CURRENT | 2003-11-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 2) LIMITED | Director | 2017-11-08 | CURRENT | 2007-10-10 | Active | |
BIRMINGHAM AND SOLIHULL LIFT (FUNDCO 3) LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
PRIMA 200 FUNDCO NO 3 LIMITED | Director | 2017-11-08 | CURRENT | 2010-01-12 | Active | |
RAVENSBOURNE HEALTH SERVICES LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED | Director | 2017-11-06 | CURRENT | 2004-03-02 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS (TRANCHE 1) LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
RWF HEALTH AND COMMUNITY DEVELOPERS LIMITED | Director | 2017-11-03 | CURRENT | 2004-02-17 | Active | |
MEDWAY FUNDCO LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-28 | Active | |
MEDWAY FUNDCO (CANTERBURY STREET) LIMITED | Director | 2017-11-03 | CURRENT | 2007-01-30 | Active - Proposal to Strike off | |
MEDWAY FUNDCO TWO LIMITED | Director | 2017-11-03 | CURRENT | 2008-09-16 | Active | |
MEDWAY COMMUNITY ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2004-07-27 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-02 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) LIMITED | Director | 2017-11-02 | CURRENT | 2005-06-21 | Active | |
CENTRAL BLACKPOOL PCC LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
HDM SCHOOLS SOLUTIONS LTD. | Director | 2017-11-02 | CURRENT | 2006-04-26 | Active | |
HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2007-06-12 | Active | |
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
ACADEMY SERVICES (OLDHAM) LIMITED | Director | 2017-11-02 | CURRENT | 2005-10-27 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED | Director | 2017-11-02 | CURRENT | 2010-05-25 | Active | |
HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED | Director | 2017-11-02 | CURRENT | 2004-07-27 | Active | |
ACADEMY SERVICES (SHEFFIELD) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
ACADEMY SERVICES (SHEFFIELD) LIMITED | Director | 2017-11-02 | CURRENT | 2004-12-29 | Active | |
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED | Director | 2017-11-02 | CURRENT | 2005-03-19 | Active | |
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED | Director | 2017-11-02 | CURRENT | 2005-07-01 | Active | |
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED | Director | 2017-11-02 | CURRENT | 2007-10-03 | Active | |
REDWOOD PARTNERSHIP VENTURES 2 LIMITED | Director | 2017-11-02 | CURRENT | 2011-03-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED | Director | 2017-10-19 | CURRENT | 2003-01-29 | Active | |
CONSORT HEALTHCARE (BLACKBURN) FUNDING PLC | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED | Director | 2017-10-19 | CURRENT | 2002-09-26 | Active | |
TT2 LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active | |
TT2 (HOLDINGS) LIMITED | Director | 2017-09-22 | CURRENT | 2007-08-20 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR SHYRA MUTHUSAMY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 21/04/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/22 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom | |
AP01 | DIRECTOR APPOINTED MR KEVIN BROWN | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM 10 st. Giles Square London WC2H 8AP United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DOCTOR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DAVID GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BOYLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD IAN BARNETT | |
CH01 | Director's details changed for Mr Thomas O'boyle on 2021-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JAYNE CHEADLE on 2021-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 55 Baker Street London W1U 8EW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE ANTHONY MURPHY | |
AP01 | DIRECTOR APPOINTED MS GIORGIA MARTINA | |
CH01 | Director's details changed for Mrs Natalia Poupard on 2020-09-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE ANTHONY MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JO BESWETHERICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED MRS NATALIA POUPARD | |
AP01 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL LOUISE TURNBULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JO BESWETHERICK | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 20/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Graeme Doctor on 2018-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES NEWTON | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOUSE TURNBULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 360000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 360000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 360000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED ELENA GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES ROPER | |
CH01 | Director's details changed for Mr Thomas O'boyle on 2014-01-14 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 360000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047875890003 | |
AR01 | 04/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 04/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES NEWTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AP01 | DIRECTOR APPOINTED ANTHONY CHARLES ROPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 21/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 21/06/2011 | |
AR01 | 04/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR THOMAS O'BOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN LONGSHAW | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DOCTOR / 01/10/2009 | |
CH03 | CHANGE PERSON AS SECRETARY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN QUAIFE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN LONGSHAW / 01/10/2009 | |
288a | SECRETARY APPOINTED JAYNE CHEADLE | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 15/10/03--------- £ SI 359999@1=359999 £ IC 1/360000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 15/10/03 | |
RES04 | £ NC 1000/360000 15/10 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY TRUSTEE) | ||
SUPPLEMENTAL DEBENTURE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES | |
DEBENTURE | Outstanding | SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES |
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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 BOOTLE ACCOMMODATION PARTNERSHIP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOOTLE ACCOMMODATION PARTNERSHIP LIMITED are:
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