Founded in 2004, Saltwoodend, classified under reg no. 05075297 is an active company. Currently registered at Banner Cross Hall S11 9PD, Sheffield the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since May 26, 2010 Saltwoodend Limited is no longer carrying the name Henry Boot Developments (saltwood).
At present there are 3 directors in the the company, namely Timothy R., Edward H. and Darren L.. In addition one secretary - Amy S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Banner Cross Hall |
| Office Address2 | Ecclesall Road South |
| Town | Sheffield |
| Post code | S11 9PD |
| Country of origin | United Kingdom |
| Registration Number | 05075297 |
| Date of Incorporation | Tue, 16th Mar 2004 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 01 January 2020
Position: Secretary
Appointed: 18 October 2018
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 01 January 2016
The list of PSCs that own or control the company consists of 2 names. As we researched, there is Henry Boot Plc from Sheffield, United Kingdom. This PSC is classified as "a public limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Henry Boot Developments Limited that entered Sheffield, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Henry Boot Plc
Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 160996 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Henry Boot Developments Limited
Isaacs Building 4 Charles Street, Sheffield, S1 2HS, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 1390361 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Henry Boot Developments (saltwood) | May 26, 2010 |
| Henry Boot Rawmarsh | June 26, 2006 |
| Henry Boot Driffield | April 19, 2006 |
| Henry Boot Doncaster | December 1, 2005 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Isaacs Building 4 Charles Street Sheffield S1 2HS. Change occurred on November 13, 2023. Company's previous address: Banner Cross Hall Ecclesall Road South Sheffield S11 9PD. filed on: 13th, November 2023 |
address | Free Download (1 page) |
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