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Company Information for

BOOTHAM GREEN (YORK) LIMITED

5 HAWTHORN PARK, COAL ROAD, LEEDS, WEST YORKSHIRE, LS14 1PQ,
Company Registration Number
08161843
Private Limited Company
Active

Company Overview

About Bootham Green (york) Ltd
BOOTHAM GREEN (YORK) LIMITED was founded on 2012-07-30 and has its registered office in Leeds. The organisation's status is listed as "Active". Bootham Green (york) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOOTHAM GREEN (YORK) LIMITED
 
Legal Registered Office
5 HAWTHORN PARK
COAL ROAD
LEEDS
WEST YORKSHIRE
LS14 1PQ
Other companies in LS14
 
Filing Information
Company Number 08161843
Company ID Number 08161843
Date formed 2012-07-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB142681124  
Last Datalog update: 2018-08-06 06:06:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOTHAM GREEN (YORK) LIMITED

Company Officers of BOOTHAM GREEN (YORK) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK POWELL
Company Secretary 2014-11-06
JONATHAN WILLIAM MAUD
Director 2012-08-06
TIMOTHY JAMES REEVE
Director 2012-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY JOAN COOPER
Company Secretary 2012-08-06 2014-11-06
JONATHON CHARLES ROUND
Director 2012-07-30 2012-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WILLIAM MAUD CITY SQUARE DEVELOPMENTS LIMITED Director 2015-08-12 CURRENT 2015-08-12 Active
JONATHAN WILLIAM MAUD UPPER WORTLEY LIMITED Director 2013-01-08 CURRENT 2013-01-07 Active
JONATHAN WILLIAM MAUD ST LEONARDS YORK LIMITED Director 2012-07-27 CURRENT 2012-07-16 Active
JONATHAN WILLIAM MAUD CRISPIN APARTMENTS LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
JONATHAN WILLIAM MAUD BVM SKIPTON LIMITED Director 2010-06-24 CURRENT 2010-06-15 Active
JONATHAN WILLIAM MAUD BELLE VUE MILLS MANAGEMENT COMPANY LIMITED Director 2010-05-19 CURRENT 2010-05-18 Active
JONATHAN WILLIAM MAUD BELLE VUE MILLS LIMITED Director 2009-12-22 CURRENT 2009-12-18 Active
JONATHAN WILLIAM MAUD SAINT LEONARD`S PROPERTY COMPANY LIMITED Director 2008-08-11 CURRENT 2008-08-07 Active
JONATHAN WILLIAM MAUD BRETTON INVESTMENT PARTNERSHIP LIMITED Director 2007-12-14 CURRENT 2007-12-14 Active
JONATHAN WILLIAM MAUD CITY EAST LIMITED Director 2007-02-15 CURRENT 2006-12-13 Active
JONATHAN WILLIAM MAUD RUSHHOME LIMITED Director 2006-10-18 CURRENT 2006-10-11 Active
JONATHAN WILLIAM MAUD UPTOWNLEEDS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
JONATHAN WILLIAM MAUD ECHO CENTRAL 2 LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
JONATHAN WILLIAM MAUD THE PRINT WORKS (LEEDS) LIMITED Director 2006-09-12 CURRENT 2006-09-08 Active
JONATHAN WILLIAM MAUD ELECTRIC SUPPORT LIMITED Director 2006-04-27 CURRENT 2006-04-13 Active
JONATHAN WILLIAM MAUD AIRPORT WEST MANAGEMENT COMPANY LIMITED Director 2005-08-01 CURRENT 2005-01-28 Active
JONATHAN WILLIAM MAUD ONE BREWERY WHARF LIMITED Director 2004-09-01 CURRENT 2004-08-24 Active
JONATHAN WILLIAM MAUD ELMETE HALL (LEEDS) LIMITED Director 2004-02-12 CURRENT 2004-02-09 Active
JONATHAN WILLIAM MAUD AIRPORT WEST (LEEDS) LIMITED Director 2003-11-03 CURRENT 2003-10-30 Active
JONATHAN WILLIAM MAUD MSM (LEEDS) LIMITED Director 2003-10-01 CURRENT 2003-09-26 Active
JONATHAN WILLIAM MAUD EAST STREET (LEEDS) LIMITED Director 2003-07-04 CURRENT 2003-07-02 Active
JONATHAN WILLIAM MAUD RUSHBOND RETAIL LIMITED Director 2002-07-24 CURRENT 2002-07-22 Active
JONATHAN WILLIAM MAUD HAWTHORN PARK MANAGEMENT COMPANY LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active
JONATHAN WILLIAM MAUD HAWTHORN PARK (LEEDS) LIMITED Director 2001-01-25 CURRENT 2001-01-24 Active
JONATHAN WILLIAM MAUD BREWERY WHARF (LEEDS) LIMITED Director 1998-10-23 CURRENT 1998-05-05 Active
JONATHAN WILLIAM MAUD RUSHBOND PLC Director 1992-12-31 CURRENT 1986-07-08 Active
JONATHAN WILLIAM MAUD GEDIYAT TWENTY SIXTH PROPERTY LIMITED Director 1992-03-18 CURRENT 1991-09-30 Active
TIMOTHY JAMES REEVE ADVENT DEVELOPMENTS PUDSEY LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
TIMOTHY JAMES REEVE ADVENT DEVELOPMENT CONSULTING LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active - Proposal to Strike off
TIMOTHY JAMES REEVE CARLTON GREEN ROTHWELL LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active
TIMOTHY JAMES REEVE UPPER WORTLEY LIMITED Director 2013-01-08 CURRENT 2013-01-07 Active
TIMOTHY JAMES REEVE ADVENT DEVELOPMENT HOLDINGS LTD Director 2012-05-29 CURRENT 2012-05-29 Active
TIMOTHY JAMES REEVE ADVENT OAKAPPLE LIMITED Director 2008-01-08 CURRENT 2007-01-29 Dissolved 2015-01-29
TIMOTHY JAMES REEVE ADVENT DEVELOPMENTS LIMITED Director 2006-01-23 CURRENT 2006-01-23 Active
TIMOTHY JAMES REEVE FORSTER PLACE LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES
2018-05-01AAFULL ACCOUNTS MADE UP TO 30/11/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES
2017-05-11AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-10-27AUDAUDITOR'S RESIGNATION
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 200
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-05-07AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 200
2015-08-06AR0130/07/15 FULL LIST
2015-06-06AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-11-07AP03SECRETARY APPOINTED MR RICHARD MARK POWELL
2014-11-06TM02APPOINTMENT TERMINATED, SECRETARY HILARY COOPER
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 200
2014-08-06AR0130/07/14 FULL LIST
2014-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY JOAN COOPER / 21/07/2014
2014-04-24AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-08-05AR0130/07/13 FULL LIST
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081618430003
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081618430001
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081618430002
2012-10-16RES12VARYING SHARE RIGHTS AND NAMES
2012-10-16RES01ADOPT ARTICLES 02/10/2012
2012-10-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-03AA01CURREXT FROM 31/07/2013 TO 30/11/2013
2012-10-03SH0102/10/12 STATEMENT OF CAPITAL GBP 200
2012-08-09AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM MAUD
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND
2012-08-09AP01DIRECTOR APPOINTED MR TIMOTHY JAMES REEVE
2012-08-09AP03SECRETARY APPOINTED MRS HILARY JOAN COOPER
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM
2012-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-07-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOOTHAM GREEN (YORK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOOTHAM GREEN (YORK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding BANK LEUMI (UK) PLC
2013-05-24 Outstanding BANK LEUMI (UK) PLC
2013-05-24 Outstanding BANK LEUMI (UK) PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30

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 BOOTHAM GREEN (YORK) LIMITED

Intangible Assets
Patents
We have not found any records of BOOTHAM GREEN (YORK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOOTHAM GREEN (YORK) LIMITED
Trademarks
We have not found any records of BOOTHAM GREEN (YORK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOTHAM GREEN (YORK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOOTHAM GREEN (YORK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOOTHAM GREEN (YORK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOTHAM GREEN (YORK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOOTHAM GREEN (YORK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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