About

Registered Number: 02170264
Date of Incorporation: 29/09/1987 (37 years and 6 months ago)
Company Status: Active
Registered Address: 19 The Square, Kenilworth, Warwickshire, CV8 1EF

 

Based in Warwickshire, Boothroyd Property Services Ltd was established in 1987, it's status at Companies House is "Active". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOTHROYD, John Paul N/A - 1
BOOTHROYD, Ruth Alison N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 29 June 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 11 June 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 28 June 2018
PSC04 - N/A 28 June 2018
PSC04 - N/A 28 June 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 28 June 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 23 June 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 03 July 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 01 December 2003
363s - Annual Return 05 July 2003
AA - Annual Accounts 21 January 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 16 July 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 11 July 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 12 July 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 26 August 1998
287 - Change in situation or address of Registered Office 16 June 1998
AA - Annual Accounts 25 January 1998
363s - Annual Return 06 July 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 24 January 1996
363s - Annual Return 10 July 1995
287 - Change in situation or address of Registered Office 11 January 1995
AA - Annual Accounts 13 July 1994
363s - Annual Return 04 July 1994
RESOLUTIONS - N/A 10 May 1994
RESOLUTIONS - N/A 18 April 1994
123 - Notice of increase in nominal capital 18 April 1994
CERTNM - Change of name certificate 14 April 1994
RESOLUTIONS - N/A 06 July 1993
AA - Annual Accounts 06 July 1993
363s - Annual Return 06 July 1993
AA - Annual Accounts 24 January 1993
AA - Annual Accounts 08 July 1991
363b - Annual Return 08 July 1991
AA - Annual Accounts 10 August 1990
287 - Change in situation or address of Registered Office 10 August 1990
363 - Annual Return 10 August 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
287 - Change in situation or address of Registered Office 10 July 1989
288 - N/A 10 July 1989
287 - Change in situation or address of Registered Office 08 December 1987
288 - N/A 08 December 1987
288 - N/A 08 December 1987
NEWINC - New incorporation documents 29 September 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.