BOX WORKS MANAGEMENT LIMITED
Overview
| Company Name | BOX WORKS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03986264 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOX WORKS MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOX WORKS MANAGEMENT LIMITED located?
| Registered Office Address | c/o C/O MURPHY THOMPSON MOORE LLP 3rd Floor 82 King Street M2 4WQ Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOX WORKS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BOX WORKS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for BOX WORKS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with updates | 10 pages | CS01 | ||
Appointment of Miss Louise Anne Pullan as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Wendy Wright as a director on Jan 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Mark Gregg Noble as a director on Oct 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gary James Ingley as a director on May 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2024 with updates | 10 pages | CS01 | ||
Termination of appointment of Anand Ravji Patel as a director on May 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Adam Benjamin Falk as a director on May 14, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Gary James Ingley on Mar 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Wendy Wright on Mar 14, 2024 | 2 pages | CH01 | ||
Appointment of Mr Douglas Ronald Murphy as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Andrew Devlin as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Lisa Ashurst as a director on Dec 07, 2023 | 1 pages | TM01 | ||
Appointment of Ms Wendy Wright as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Anand Ravji Patel as a director on Feb 01, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Appointment of Mr Gary James Ingley as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2021 with updates | 11 pages | CS01 | ||
Confirmation statement made on Jul 02, 2021 with updates | 11 pages | CS01 | ||
Amended total exemption full accounts made up to Sep 30, 2020 | 5 pages | AAMD | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Who are the officers of BOX WORKS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASTLEFIELD SECRETARIES LTD | Secretary | c/o C/O Murphy Thompson Moore Llp Floor King Street M2 4WQ Manchester 3rd United Kingdom |
| 146034550001 | ||||||||||
| MURPHY, Douglas Ronald | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | Irish | Director | 91326580001 | ||||||||
| NOBLE, Mark Gregg | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | British | Network Architect | 327910270001 | ||||||||
| PULLAN, Louise Anne | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | British | Director | 330528050001 | ||||||||
| DAY, Oliver John | Secretary | 1 Hunters Green Close SK23 6DF Chinley Derbyshire | British | Chartered Accountant | 90501960001 | |||||||||
| FALKINGHAM, Jonathan Mark | Secretary | 19 Elmsley Road Mossley Hill L18 8AY Liverpool | British | 64180200001 | ||||||||||
| MURPHY, Douglas Ronald | Secretary | 610 The Boxworks 4 Worsley Street M15 4NU Manchester | Irish | Director | 91326580001 | |||||||||
| WARD, James Graham | Secretary | 162 Gillbent Road Cheadle Hulme SK8 6NJ Stockport Cheshire | British | Leasehold Manager | 90718870001 | |||||||||
| MAINSTAY (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 88305860001 | |||||||||||
| ASHURST, Lisa | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | British | Director | 146264810002 | ||||||||
| BLOXHAM, Thomas Paul Richard | Director | The Penthouse 600 The Boxworks Worsley Street Castlefield M15 4LD Manchester | United Kingdom | British | Property Developer | 73976000002 | ||||||||
| BOLTON, Paul | Director | Boxworks Worsley Street M15 4NU Manchester 4 Greater Manchester | United Kingdom | British | Teacher | 138391310001 | ||||||||
| DAY, Oliver John | Director | 1 Hunters Green Close SK23 6DF Chinley Derbyshire | British | Chartered Accountant | 90501960001 | |||||||||
| DEVLIN, Robert Andrew | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | British | Director | 243371440001 | ||||||||
| FALK, Adam Benjamin | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | British | Director | 236134380001 | ||||||||
| FITZGIBBON, Mark James | Director | 58 Mosley Street M2 3HZ Manchester Cobbetts Llp Greater Manchester | British | Solicitor | 136387430001 | |||||||||
| HUTSON, Karen | Director | c/o C/O Murphy Thompson Moore Llp Floor King Street M2 4WQ Manchester 3rd United Kingdom | British | Project Manager | 135714470001 | |||||||||
| INGLEY, Gary James | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | British | Director | 289035310002 | ||||||||
| JACKSON, Steven William | Director | 12 Anerley Road Didsbury M20 2DJ Manchester Lancashire | England | English | Housing Director | 178988520001 | ||||||||
| JONES, Richard Alexander, Dr | Director | Apartment 414 The Boxworks Worsley Street Castlefield M15 4NU Manchester Greater Manchester | British | Psychiatrist | 115454510001 | |||||||||
| KENYON, Robert | Director | The Box Works M15 4NU Manchester Apt 309 Greater Manchester | United Kingdom | British | Estate Agent Sales Manager | 135136400001 | ||||||||
| LAWRENCE, Judith Christine | Director | 109 The Box Works Worsley Street Hulme M15 4NU Manchester | British | Director | 100200480001 | |||||||||
| LUCAS, Craig | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | British | Senior Technical Consultant | 199970510002 | ||||||||
| MENDOROS, Alexander | Director | The Boxworks 4 Worsley Street M15 4NU Manchester 412 | England | British | Director | 147486610001 | ||||||||
| MITCHELL, Paul Joseph | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | British | Director | 196751820001 | ||||||||
| MITCHELL, Paul Joseph | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor England | England | British | Director | 196751820001 | ||||||||
| MITCHELL, Paul Joseph | Director | 312 The Box Works Worsley Street M15 4NU Manchester Lancashire | England | British | Nurse | 196751820001 | ||||||||
| MULLENGER, Stephanie Jane | Director | 2 Queens Road M33 6QA Sale Cheshire | England | British | Chartered Surveyor | 78159730002 | ||||||||
| MULLIN, James Peter | Director | Apartment 311 Worsley Street Castlefield M15 4NU Manchester Box Works 311 United Kingdom | England | British | Director | 166443400001 | ||||||||
| MURPHY, Douglas Ronald | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor England | England | Irish | Management Consultant | 91326580002 | ||||||||
| MURPHY, Douglas Ronald | Director | 610 The Boxworks 4 Worsley Street M15 4NU Manchester | England | Irish | Director | 91326580001 | ||||||||
| PARKER, James | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | England | British | Director | 206531470001 | ||||||||
| PATEL, Anand Ravji | Director | c/o C/O Murphy Thompson Moore Llp 82 King Street M2 4WQ Manchester 3rd Floor | United Kingdom | British | Director | 163324700002 | ||||||||
| TAYLOR, Paul Simon | Director | 98 College Road M16 8BN Manchester | United Kingdom | British | Director | 102008880002 | ||||||||
| WARD, James Graham | Director | 162 Gillbent Road Cheadle Hulme SK8 6NJ Stockport Cheshire | British | Leasehold Manager | 90718870001 |
What are the latest statements on persons with significant control for BOX WORKS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 05, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0