Bootham Property Limited in YORK

Bootham Property Limited YORK

Founded in 2014, Bootham Property, classified under reg no. 09125374 is an active company. Currently registered at 22 St. Olaves Road YO30 7AL, York the company has been in the business for 10 years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Roger F., Su M.. Of them, Roger F., Su M. have been with the company the longest, being appointed on 10 July 2014. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Bootham Property Limited Address / Contact

Office Address	22 St. Olaves Road
Town	York
Post code	YO30 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09125374
Date of Incorporation	Thu, 10th Jul 2014
Industry	Buying and selling of own real estate
End of financial Year	31st July
Company age	10 years old
Account next due date	Tue, 30th Apr 2024 (23 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Roger F.

Position: Director

Appointed: 10 July 2014

Su M.

Position: Director

Appointed: 10 July 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Roger F. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sumudhu M. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Roger F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Sumudhu M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-27	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	100	100	100

Balance Sheet
Current Assets						1 722	259	365	645
Net Assets Liabilities			100	100	1 661	4 675	3 629	3 045	326
Debtors	100	100
Other Debtors	100	100
Net Assets Liabilities Including Pension Asset Liability		100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		100	100	100
Creditors					1 266	1 973	2 273	1 200	1 200
Fixed Assets					164 705	164 705	659 398	719 635	719 635
Net Current Assets Liabilities					1 266	251	2 014	835	555
Total Assets Less Current Liabilities			100	100	163 439	164 454	657 384	718 800	719 080
Number Shares Allotted	100	100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid		100	100
Value Shares Allotted	100	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-10 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-07-10 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-07-31 filed on: 12th, April 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-10 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-07-31 filed on: 30th, April 2022	accounts	Free Download (3 pages)
AD01	New registered office address 22 st. Olaves Road York YO30 7AL. Change occurred on 2021-10-28. Company's previous address: Rigton Grange Church Hill North Rigton Leeds LS17 0DB England. filed on: 28th, October 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-07-10 filed on: 26th, July 2021	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 091253740005, created on 2021-06-10 filed on: 16th, June 2021	mortgage	Free Download (4 pages)
MR01	Registration of charge 091253740004, created on 2021-04-19 filed on: 21st, April 2021	mortgage	Free Download (32 pages)
MR04	Satisfaction of charge 091253740002 in full filed on: 20th, January 2021	mortgage	Free Download (1 page)
AA	Micro company accounts made up to 2020-07-31 filed on: 7th, December 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-07-10 filed on: 27th, October 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address Rigton Grange Church Hill North Rigton Leeds LS17 0DB. Change occurred on 2020-10-06. Company's previous address: 26 st. Olaves Road York YO30 7AL England. filed on: 6th, October 2020	address	Free Download (1 page)
MR01	Registration of charge 091253740003, created on 2020-08-27 filed on: 9th, September 2020	mortgage	Free Download (30 pages)
AA	Micro company accounts made up to 2019-07-31 filed on: 31st, January 2020	accounts	Free Download (2 pages)
MR01	Registration of charge 091253740002, created on 2019-12-12 filed on: 12th, December 2019	mortgage	Free Download (8 pages)
MR01	Registration of charge 091253740001, created on 2019-12-11 filed on: 11th, December 2019	mortgage	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-07-10 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 26 st. Olaves Road York YO30 7AL. Change occurred on 2019-05-28. Company's previous address: Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP England. filed on: 28th, May 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 2018-07-31 filed on: 29th, April 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-10 filed on: 10th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-07-27 filed on: 30th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-10 filed on: 24th, August 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 19th, September 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-07-10 filed on: 15th, September 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 15th, April 2016	accounts	Free Download (3 pages)
AD01	New registered office address Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP. Change occurred on 2016-02-09. Company's previous address: The Catalyst Baird Lane York YO10 5GA. filed on: 9th, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 24th, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-09-24: 100.00 GBP	capital
NEWINC	Incorporation filed on: 10th, July 2014	incorporation
SH01	Statement of Capital on 2014-07-10: 100.00 GBP	capital