BOOTHAM APARTMENTS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
BOOTHAM APARTMENTS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
05059816

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/03/2004 (20 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CHURCHILLS 4 - 6 GILLYGATE, CITY CENTRE
YORK
YO31 7EQ

TRADING ADDRESSES

c/o Churchills 4 - 6 Gillygate
City Centre
York
YO31 7EQ
YO31 7EQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Company Secretary Ashley Mehr (932097399) Appointed
Date: 12/02/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOOTHAM APARTMENTS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTOPHER MICHAEL DAVIES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CIARAN NEENAN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID DE SILVA	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA RUSSELL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JON EYRE RUSSELL	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DWS OTTELAY LLP	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNES WOLSTENHOLME SHORE & ELEANOR RUTH SHORE	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANCASTER	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALBERTO COHEN	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE WILLIAMS	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD STAPLES	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON ANDERSON	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN LAVERICK	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SULTAN ZUHDI BARAKAT	Owned: 7.14 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Staples 10/06/2014 - Present (10 years and 6 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Christopher Michael Davies 25/07/2016 - Present (8 years and 4 months) Born in Apr 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Phillip Johnson 01/12/2023 - Present (1years) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ashley Mehr 25/03/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Norman Usher Director: 02/03/2004 - 10/08/2004 (5 months) Secretary: 02/03/2004 - 10/08/2004 (5 months) Born in Oct 1951	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: New Company Secretary Ashley Mehr (932097399) Appointed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 12/12/2023	Event: New Board Member Phillip Johnson (931682744) Appointed
Date: 29/09/2023	Event: J H WATSON PROPERTY MANAGEMENT LTD (925941212) has left the board
Date: 21/09/2023	Event: New Accounts filed
Date: 15/09/2023	Event: Dolores Charlesworth (906935748) has left the board
Date: 03/02/2023	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: Deanne Stephanie Hall (919143126) has left the board
Date: 21/09/2021	Event: Deanne Stephanie Hall (919143126) has left the board
Date: 02/02/2021	Event: New Confirmation Statement filed
Date: 16/11/2020	Event: New Accounts filed
Date: 03/02/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: J H WATSON PROPERTY MANAGEMENT LTD (926272858) has left the board
Date: 03/10/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (925941212) Appointed
Date: 26/09/2019	Event: New Company Secretary J H WATSON PROPERTY MANAGEMENT LTD (926272858) Appointed
Date: 15/08/2019	Event: Sarah Jane Armitage (920645829) has left the board
Date: 21/06/2019	Event: New Accounts filed
Date: 22/02/2019	Event: New Confirmation Statement filed
Date: 20/03/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 02/04/2017	Event: New Accounts filed
Date: 09/03/2017	Event: New Annual Return filed
Date: 27/07/2016	Event: New Board Member Christopher Michael Davies (921090222) Appointed
Date: 22/07/2016	Event: Katherine Williams (917895973) has left the board
Date: 16/04/2016	Event: New Accounts filed
Date: 30/03/2016	Event: New Board Member Sarah Jane Armitage (920645829) Appointed
Date: 23/03/2016	Event: New Annual Return filed
Date: 18/06/2015	Event: Stephen Kenneth Carlyle (910291001) has left the board
Date: 09/05/2015	Event: New Accounts filed
Date: 07/04/2015	Event: New Annual Return filed
Date: 19/03/2015	Event: Stephen Carlyle (919077309) has left the board
Date: 19/03/2015	Event: New Board Member Steven Kenneth Carlyle (910291001) Appointed
Date: 03/10/2014	Event: New Company Secretary Deanne Stephanie Hall (919143126) Appointed
Date: 10/09/2014	Event: New Board Member Stephen Carlyle (919077309) Appointed
Date: 10/09/2014	Event: New Board Member Katherine Williams (917895973) Appointed
Date: 10/09/2014	Event: New Board Member Richard Staples (916020595) Appointed
Date: 10/09/2014	Event: Timothy Mark Joseph Mullen (907301628) has left the board
Date: 19/05/2014	Event: Zoe Louise Townsend (918562964) has left the board
Date: 06/05/2014	Event: New Accounts filed
Date: 08/03/2014	Event: New Annual Return filed
Date: 06/03/2014	Event: Allan Anthony Holdsworth (907931562) has left the board
Date: 06/03/2014	Event: Emily Hope Philomena Duffy (918186713) has left the board
Date: 06/03/2014	Event: New Company Secretary Zoe Louise Townsend (918562964) Appointed
Date: 17/12/2013	Event: Lori Griffiths (917688968) has left the board
Date: 09/10/2013	Event: New Company Secretary Emily Hope Philomena Duffy (918186713) Appointed
Date: 18/09/2013	Event: Change in Reg. Office
Date: 03/05/2013	Event: Dolores Charlesworth (915830615) has left the board

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BOOTHAM APARTMENTS MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100

£100

£0

£100

People Overview

3

11

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100

£100

£0

£100

Accounts

People Overview

3

11

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™