About

Registered Number: 04921754
Date of Incorporation: 06/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 1a Chaloner Street, Guisborough, TS14 6QD

 

Based in the United Kingdom, Booth Property Management Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at the organisation. The business has 3 directors listed as Booth, Elizabeth Jane, Booth, Ralph William, Booth, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTH, Elizabeth Jane 06 October 2003 - 1
BOOTH, Ralph William 10 December 2008 - 1
BOOTH, Richard 06 October 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 December 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 27 September 2018
AA - Annual Accounts 21 November 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 19 October 2016
CH01 - Change of particulars for director 14 October 2016
CS01 - N/A 06 October 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 25 October 2012
CH01 - Change of particulars for director 25 October 2012
MG01 - Particulars of a mortgage or charge 29 June 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 17 October 2011
CH01 - Change of particulars for director 17 October 2011
AA - Annual Accounts 03 December 2010
SH01 - Return of Allotment of shares 19 November 2010
AR01 - Annual Return 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 June 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
MG01 - Particulars of a mortgage or charge 28 April 2010
MG01 - Particulars of a mortgage or charge 09 March 2010
SH01 - Return of Allotment of shares 10 December 2009
AA - Annual Accounts 24 November 2009
AR01 - Annual Return 11 November 2009
363a - Annual Return 30 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 February 2009
288a - Notice of appointment of directors or secretaries 19 January 2009
AA - Annual Accounts 06 November 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 26 November 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 24 October 2006
363s - Annual Return 04 November 2005
AA - Annual Accounts 28 July 2005
225 - Change of Accounting Reference Date 28 July 2005
363s - Annual Return 18 October 2004
395 - Particulars of a mortgage or charge 11 February 2004
395 - Particulars of a mortgage or charge 11 February 2004
395 - Particulars of a mortgage or charge 11 February 2004
395 - Particulars of a mortgage or charge 11 February 2004
395 - Particulars of a mortgage or charge 11 February 2004
395 - Particulars of a mortgage or charge 15 November 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
288a - Notice of appointment of directors or secretaries 06 October 2003
NEWINC - New incorporation documents 06 October 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 June 2012 Outstanding

N/A

Legal charge 19 April 2010 Outstanding

N/A

Legal charge 19 April 2010 Outstanding

N/A

Legal charge 19 April 2010 Outstanding

N/A

Debenture 08 March 2010 Outstanding

N/A

Legal mortgage (own account) 10 February 2004 Fully Satisfied

N/A

Legal mortgage (own account) 10 February 2004 Fully Satisfied

N/A

Legal mortgage (own account) 10 February 2004 Fully Satisfied

N/A

Legal mortgage (own account) 10 February 2004 Fully Satisfied

N/A

Legal mortgage (own account) 10 February 2004 Fully Satisfied

N/A

Debenture 14 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.