Aytoun Street Developments Limited

Active08682592 Private limited company
Incorporated
9 September 2013 (13 years)
Previously known as
Henry Boot Stoke Limited (until 2 June 2014)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Yorkshire
Address
Isaacs Building
4 Charles Street
Sheffield
S1 2HS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born November 1981
Read, Jaimie Louise
Secretary · Appointed 2 December 2025
Director · Appointed 21 October 2015
British
Born November 1976
Director · Appointed 21 October 2015
British
Born November 1979
Director · Appointed 21 October 2015
British
Born August 1969 (57)
Officer history (6 former)
21 May 2026
Resigned Hutchinson, Edward James as Director
21 May 2026
Appointed Boot, Hamer James Edwin as Director
2 December 2025
Appointed Read, Jaimie Louise as Secretary
2 December 2025
Resigned Stanbridge, Amy Louise as Secretary
18 October 2018
Resigned Deards, Russell Alan as Secretary
18 October 2018
Appointed Stanbridge, Amy Louise as Secretary
5 October 2018
Resigned Anderson, David Robert as Director
5 October 2018
Appointed Hutchinson, Edward James as Director
21 October 2015
Appointed Higgins, Adam Stuart as Director
21 October 2015
Resigned Boot, Edward James as Director
21 October 2015
Resigned Sutcliffe, John Trevor as Director
21 October 2015
Appointed Heatley, Timothy Graham as Director
21 October 2015
Appointed Brady, Adam Robert as Director
9 September 2013
Appointed Boot, Edward James as Director
9 September 2013
Appointed Sutcliffe, John Trevor as Director
9 September 2013
Appointed Anderson, David Robert as Director
9 September 2013
Appointed Deards, Russell Alan as Secretary

Ownership 2 active

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

Corporate entity · Notified 11 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00752098
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 6051156
Former controllers (1)
11 September 2019
Ceased Henry Boot PLC — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Capital and Centric Limited Owns 25–50% of shares
83 Studio Limited Owns 75–100% of shares
Aytoun Street Developments Limited This company Owns 25–50% of shares
Capital & Centric (505) Ltd Owns 75–100% of shares
Capital & Centric (Adagio) Ltd Owns 75–100% of shares
Capital & Centric (All Gone) Ltd Owns 75–100% of shares
Capital & Centric (Arabella) Limited Owns 75–100% of shares
Capital & Centric (Atomic) Limited Owns 75–100% of shares
Capital & Centric (Auberge) Limited Owns 75–100% of shares
Capital & Centric (Autumn) Ltd Owns 75–100% of shares
Capital & Centric (Cascade) Limited Owns 75–100% of shares
Capital & Centric (Cloud Seeding) Ltd Owns 75–100% of shares
Capital & Centric (Cocoon) Limited Owns 75–100% of shares

Filings 50

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates29 September 2026
12 July 2026Appointment of a director
10 July 2026Termination of appointment of a director
12 December 2025Appointment of a secretary
12 December 2025Termination of appointment of a secretary
Show all 50 filings

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