Samuel Booth & Company Limited

Active04722259 Private limited company
Incorporated
3 April 2003 (23 years)
Previously known as
Croydex Trustees Limited (until 19 April 2018)
Oval (1821) Limited (until 11 April 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hamer, Andrew
Secretary · Appointed 12 November 2021
Director · Appointed 12 November 2021
Also at Triton PLC, Norcros Group (Holdings) Limited, Norcros Adhesives Limited · more companies
British
Born August 1982 (44)
Director · Appointed 24 June 2015
Also at Triton PLC, Norcros Group (Holdings) Limited, Granfit Holdings Limited · more companies
British
Born December 1962 (63)
Officer history (9 former)
12 November 2021
Resigned Sidell, Robert James as Secretary
12 November 2021
Appointed Hamer, Andrew as Director
12 November 2021
Appointed Hamer, Andrew as Secretary
12 November 2021
Resigned Sidell, Robert James as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
1 May 2018
Appointed Sidell, Robert James as Secretary
1 May 2018
Resigned Vaughan, Mathew Gareth as Secretary
1 May 2018
Appointed Sidell, Robert James as Director
24 June 2015
Resigned Brown, Stephen John as Director
24 June 2015
Appointed Vaughan, Mathew Gareth as Secretary
24 June 2015
Appointed Vaughan, Mathew Gareth as Director
24 June 2015
Appointed Collins, Richard Hawke as Director
24 June 2015
Resigned Marriott Dodington, Spencer as Director
24 June 2015
Resigned Marriott Dodington, Spencer as Secretary
10 April 2003
Appointed Brown, Stephen John as Director
10 April 2003
Appointed Marriott Dodington, Spencer as Director
10 April 2003
Appointed Marriott Dodington, Spencer as Secretary
10 April 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 April 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 April 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3803130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates16 April 2026
30 December 2025Accounts for a dormant company31 March 2025
23 April 2025Confirmation statement with updates16 April 2025
10 April 2025Second filing for the notification of a person with significant control
13 January 2025Director's details changed
Show all recent filings

Some other companies at this address

Abode Home Products Limited
Bathshoponline Limited
Carlton Holdings Limited
Crittall Construction Limited
Croydex Group Limited
Croydex Limited

Other companies in this industry

Mediacity UK
London
Manchester
Doncaster
Milton Keynes

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