Company number 07906019
Status Active
Incorporation Date 11 January 2012
Company Type Private Limited Company
Address HUGHES & CO, THE INNOVATION CENTRE, BRUNSWICK STREET, NELSON, LANCASHIRE, BB9 0PQ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of BOOTHMAN PARK ESTATES LIMITED are www.boothmanparkestates.co.uk, and www.boothman-park-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Boothman Park Estates Limited is a Private Limited Company.
The company registration number is 07906019. Boothman Park Estates Limited has been working since 11 January 2012.
The present status of the company is Active. The registered address of Boothman Park Estates Limited is Hughes Co The Innovation Centre Brunswick Street Nelson Lancashire Bb9 0pq. . HUGHES, David Ian is a Secretary of the company. WREN, Frank Leo is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Frank Leo Wren
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BOOTHMAN PARK ESTATES LIMITED Events
26 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
15 Oct 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 5 more events
24 Jan 2012
Company name changed bootham park estates LIMITED\certificate issued on 24/01/12
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RES15 ‐
Change company name resolution on 2012-01-24
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NM01 ‐
Change of name by resolution
17 Jan 2012
Appointment of Mr David Ian Hughes as a secretary
17 Jan 2012
Appointment of Mr Frank Leo Wren as a director
11 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
11 Jan 2012
Incorporation