BOOTHS COURT LIMITED

Non-Trading

General Information

NAME
BOOTHS COURT LIMITED

COMPANY NUMBER
03487807

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
02/01/1998 (26 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
02/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/01/1998 18/03/1998
TITLEMAIN PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

C/O TRANSPARENT PROPERTY MANAGEM, SUITE 4, RAYLEIGH
ESSEX
SS6 0DY

TRADING ADDRESSES

Berkeley House
Hambro Road
Brentwood
Essex
CM14 4ES

Suite 4
Rayleigh
Essex
SS6 0DY

Credit Risk Overview

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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

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

14

SHAREHOLDERS

30

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: 09/10/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Board Member William Coe (932319913) Appointed
Date: 29/04/2024	Event: Bobbette Mavis Constance Ivemey (923568469) has left the board

View the complete Timeline

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

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

£0

NET WORTH

£30

TOTAL LIABILITIES

£0

NET ASSETS

£30

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

4

PAST DIRECTORS

14

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KEVIN NIGEL AMBROSE & CHERYL PRISCILLA POWER & WILLIAM ANTHONY JAMES POWER & MICHAEL ALAN THOMAS POWER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KARIN AXELSSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW ALAN JOHN BACON & JOSEPHINE FIONA URRY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN LESLIE BARBER & MYLES JOHN NOLAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELLAREX-INVEST LTD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES BLAKELEY & ALISON BLAKELEY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK CANDICE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARLENE COWLING	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN DAVIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA DUTTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN FOLIADIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDA HAGERTY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH JOHN HARRIES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIE LOUISE HERRY & MICHEL HERRY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY G. HUNT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLENN WILLIAM RICHARD HUTCHINSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN TIMOTHY EATON & ROSEMARY EATON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOBBETTE IVEMY	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY LIGHTOWLER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL JAMES MAXFIELD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW JOHN MERCHANT & ANNE MARGARET MERCHANT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAM METCALFE	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HAMILTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN NORRIS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH PEPPER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROBINSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA JANE SIMMONS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD ARTHUR JOHN STREATFIELD	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ANNE THOMPSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YOHINI ARIYANAYAGAM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Marie Louise Herry 02/06/2021 - 13/10/2020 (7 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Leslie Barber 23/03/2022 - Present (2 years and 8 months) Born in Oct 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Russell James Maxfield Pomfret 30/09/2022 - Present (2 years and 1 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TPM SECRETARIAL SERVICES LIMITED 20/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 5 Past: 0	View Report
TRANSPARENT PROPERTY MANAGEMENT LIMITED 20/02/2023 - Present (1 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	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: 09/10/2024	Event: New Accounts filed
Date: 22/05/2024	Event: New Board Member William Coe (932319913) Appointed
Date: 29/04/2024	Event: Bobbette Mavis Constance Ivemey (923568469) has left the board
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: Kenneth John Harries (928424394) has left the board
Date: 07/10/2023	Event: New Accounts filed
Date: 25/05/2023	Event: WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) has left the board
Date: 25/05/2023	Event: New Company Secretary TRANSPARENT PROPERTY MANAGEMENT LIMITED (930522648) Appointed
Date: 08/05/2023	Event: New Company Secretary TRANSPARENT PROPERTY MANAGEMENT LIMITED (930866085) Appointed
Date: 08/02/2023	Event: New Confirmation Statement filed
Date: 07/10/2022	Event: New Board Member Russell James Maxfield Pomfret (930083205) Appointed
Date: 20/09/2022	Event: New Accounts filed
Date: 25/05/2022	Event: Terence Joseph Leader (905733010) has left the board
Date: 15/04/2022	Event: New Board Member John Leslie Barber (929399395) Appointed
Date: 28/03/2022	Event: New Board Member John Leslie Barber (929399395) Appointed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 17/06/2021	Event: New Board Member Kenneth John Harries (928424394) Appointed
Date: 15/06/2021	Event: New Board Member Marie Louise Herry (912196793) Appointed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: New Board Member Bobbette Mavis Constance Ivemey (923568469) Appointed
Date: 15/10/2020	Event: Shirley Geraldine Hunt (921218734) has left the board
Date: 15/10/2020	Event: Marie Louise Herry (912196793) has left the board
Date: 08/10/2020	Event: Ian Timothy Eaton (919269625) has left the board
Date: 12/09/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 10/07/2018	Event: New Accounts filed
Date: 25/05/2018	Event: SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board
Date: 25/05/2018	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed
Date: 07/05/2018	Event: Bobbette Mavis Constance Ivemey (923568469) has left the board
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 07/09/2017	Event: New Accounts filed
Date: 21/07/2017	Event: New Board Member Bobbette Mavis Constance Ivemey (923568469) Appointed
Date: 16/05/2017	Event: Change in Reg. Office
Date: 07/01/2017	Event: New Annual Return filed
Date: 24/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed
Date: 24/08/2016	Event: WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921174639) has left the board
Date: 17/08/2016	Event: New Board Member Shirley Geraldine Hunt (921218734) Appointed
Date: 12/08/2016	Event: New Accounts filed
Date: 10/08/2016	Event: UNITED COMPANY SECRETARIES (913970719) has left the board
Date: 10/08/2016	Event: New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921174639) Appointed
Date: 23/02/2016	Event: Robin Burrows (918111382) has left the board
Date: 23/02/2016	Event: Robin Burrows (918111382) has left the board
Date: 09/01/2016	Event: New Annual Return filed
Date: 22/07/2015	Event: UNITED COMPANY SECRETARIES (916532013) has left the board
Date: 22/07/2015	Event: New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed
Date: 09/06/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Annual Return filed
Date: 19/11/2014	Event: New Board Member Ian Timothy Eaton (919269625) Appointed

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BOOTHS COURT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£30

£0

£30

People Overview

4

14

30

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

£0

£30

£0

£30

Accounts

People Overview

4

14

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™