General information

Name:

Saltwoodend Ltd

Office Address:

Banner Cross Hall Ecclesall Road South S11 9PD Sheffield

Number: 05075297

Incorporation date: 2004-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Saltwoodend came into being in 2004 as a company enlisted under no 05075297, located at S11 9PD Sheffield at Banner Cross Hall. The firm has been in business for 20 years and its current state is active. Previously Saltwoodend Limited changed it’s listed name four times. Up to 2010-05-26 it used the business name Henry Boot Developments (saltwood). After that it adapted the business name Henry Boot Rawmarsh that was in use till 2010-05-26 then the current name was agreed on. The company's registered with SIC code 68100 which means Buying and selling of own real estate. 2022-12-31 is the last time the accounts were filed.

The info we posses about this company's members shows us the existence of three directors: Timothy R., Edward H. and Darren L. who were appointed to their positions on 2020-01-01, 2018-09-28 and 2016-01-01. To provide support to the directors, this particular business has been using the skills of Amy S. as a secretary since the appointment on 2018-10-18.

  • Previous company's names
  • Saltwoodend Limited 2010-05-26
  • Henry Boot Developments (saltwood) Limited 2006-06-26
  • Henry Boot Rawmarsh Limited 2006-04-19
  • Henry Boot Driffield Limited 2005-12-01
  • Henry Boot Doncaster Limited 2004-03-16

Company staff

Timothy R.

Role: Director

Appointed: 01 January 2020

Latest update: 9 January 2024

Amy S.

Role: Secretary

Appointed: 18 October 2018

Latest update: 9 January 2024

Edward H.

Role: Director

Appointed: 28 September 2018

Latest update: 9 January 2024

Darren L.

Role: Director

Appointed: 01 January 2016

Latest update: 9 January 2024

People with significant control

The companies that control the firm are: Henry Boot Plc has substantial control or influence over the company. This company can be reached in Sheffield at 4 Charles Street, S1 2HS and was registered as a PSC under the registration number 160996. Henry Boot Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Sheffield at 4 Charles Street, S1 2HS and was registered as a PSC under the registration number 1390361.

Henry Boot Plc
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
Notified on 6 April 2016
Nature of control:
substantial control or influence
Henry Boot Developments Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
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. (AD01)
filed on: 13th, November 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
20
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