Plot 7 East Markham Vale Management Company Limited. net worth, address, company information. Free

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Plot 7 East Markham Vale Management Company Limited (number 08281170) is a private limited company started on 2012-11-05. This company is registered at Banner Cross Hall, Ecclesall Road South, Sheffield S11 9PD. Plot 7 East Markham Vale Management Company Limited operates SIC code: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Plot 7 East Markham Vale Management Company Limited
Number	08281170
Date of Incorporation:	Monday 5th November 2012
End of financial year:	31 December
Address:	Banner Cross Hall, Ecclesall Road South, Sheffield, S11 9PD
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 4 directors that can be found in the aforementioned firm, we can name: Timothy R. (appointed on 01 January 2020), Edward H. (appointment date: 28 September 2018), Darren L. (appointed on 01 January 2016). 1 secretary is present as well: Amy S. (appointed on 18 October 2018). The Companies House reports 2 persons of significant control, namely: Henry Boot Developments Limited is located at 4 Charles Street, S1 2HS Sheffield. This corporate PSC owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Henry Boot Plc is located at 4 Charles Street, S1 2HS Sheffield. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Henry Boot Developments Limited

6 April 2016

Address	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
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Henry Boot Plc

6 April 2016

Address	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
Nature of control:	significiant influence or control

Filings

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(CH03) On 2023-11-10 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)

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(CH03) On 2023-11-10 secretary's details were changed filed on: 27th, November 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-11-10 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Isaacs Building 4 Charles Street Sheffield S1 2HS. Change occurred on 2023-11-13. Company's previous address: Banner Cross Hall Ecclesall Road South Sheffield S11 9PD. filed on: 13th, November 2023 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control 2023-11-10 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 14th, August 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-07-03 filed on: 11th, July 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-08-25 director's details were changed filed on: 2nd, September 2022 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-07-03 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2021-07-03 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 28th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-07-03 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-05-31 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-01-01 filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(CH03) On 2019-09-21 secretary's details were changed filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 11th, September 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-07-03 filed on: 3rd, July 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2018-10-18 filed on: 25th, October 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-10-18) of a secretary filed on: 25th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-28 filed on: 3rd, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-28 filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-07-03 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 12th, June 2018 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2017-05-15 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2016-05-15 filed on: 3rd, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-07-03 filed on: 3rd, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 20th, June 2017 \| accounts	Free Download (8 pages)
(CH01) On 2017-02-16 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-11-05 filed on: 14th, November 2016 \| confirmation statement	Free Download (6 pages)
(CH01) On 2016-09-26 director's details were changed filed on: 27th, September 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 11th, May 2016 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 2016-01-01 filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-31 filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-05 filed on: 5th, November 2015 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2015-07-14 filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-07-14 filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 28th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-05 filed on: 6th, November 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 29th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-05 filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31 filed on: 20th, June 2013 \| accounts	Free Download (1 page)
(AP03) Appointment (date: 2013-06-05) of a secretary filed on: 5th, June 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-06-05 filed on: 5th, June 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2012 \| resolution	Free Download (11 pages)
(NEWINC) Incorporation filed on: 5th, November 2012 \| incorporation	Free Download (29 pages)

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