Saltwoodend Limited

Active05075297 Private limited company
Incorporated
16 March 2004 (22 years)
Previously known as
Henry Boot Developments (Saltwood) Limited (until 26 May 2010)
Henry Boot Rawmarsh Limited (until 26 June 2006)
Henry Boot Driffield Limited (until 19 April 2006)
Earlier: Henry Boot Doncaster Limited
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Yorkshire
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 July 2026
Resigned Roberts, Timothy Andrew as Director
21 May 2026
Appointed Boot, Hamer James Edwin as Director
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
2 December 2025
Appointed Read, Jaimie Louise as Secretary
31 May 2020
Resigned Sutcliffe, John Trevor as Director
1 January 2020
Appointed Roberts, Timothy Andrew as Director
18 October 2018
Resigned Deards, Russell Alan as Secretary
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
28 September 2018
Resigned Anderson, David Robert as Director
28 September 2018
Appointed Hutchinson, Edward James as Director
1 January 2016
Appointed Littlewood, Darren Louis as Director
1 June 2013
Appointed Deards, Russell Alan as Secretary
31 May 2013
Resigned Christmas, Eleanor Sian Siriol as Secretary
1 September 2011
Appointed Sutcliffe, John Trevor as Director
30 June 2010
Resigned Greaves, Douglas as Director
1 July 2005
Appointed Anderson, David Robert as Director
30 June 2005
Resigned Gledhill, John Kenneth as Director
16 March 2004
Appointed Gledhill, John Kenneth as Director
16 March 2004
Appointed Greaves, Douglas as Director
16 March 2004
Appointed Christmas, Eleanor Sian Siriol as Secretary

Ownership 2 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
Private Limited Company
Reg. no. 1390361
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 160996

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Banner Plant Limited Owns 75–100% of shares
Capitol Park Property Services Limited Has significant influence or control
Chocolate Works York Management Company Limited Has significant influence or control
Constructionend Limited Owns 75–100% of shares
First National Housing Trust Limited Owns 75–100% of shares
Hallam Homes Limited Owns 75–100% of shares
Hallam Land Management Limited Owns 75–100% of shares
Comstock (Kilmarnock) Ltd. Owns 75–100% of shares
Crimea Land Mansfield LLP Holds 25–50% of voting rights
HB Island Limited Owns 75–100% of shares
HB Origin Limited Owns 75–100% of shares
HBD GP Limited Owns 75–100% of shares
HBGP Limited Owns 75–100% of shares
Island Site (Nominee) Limited Owns 75–100% of shares
SJM GP Limited Owns 75–100% of shares
SJM (Nominee) Limited Owns 75–100% of shares
St John's Manchester Limited Owns 75–100% of shares
Henry Boot & Sons Limited Owns 75–100% of shares
Henry Boot 'K' Limited Has significant influence or control
Henry Boot (Launceston) Limited Owns 75–100% of shares
Henry Boot (Manchester) Limited Owns 75–100% of shares
Aytoun Street Developments Limited Owns 25–50% of shares
Saltwoodend Limited This company Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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