BOXWOOD HOLDINGS LIMITED

Overview

Company Name	BOXWOOD HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04196843
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOXWOOD HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BOXWOOD HOLDINGS LIMITED located?

Registered Office Address	The Stables Duxbury Park Duxbury Hall Road PR7 4AT Chorley England
Undeliverable Registered Office Address	No

What were the previous names of BOXWOOD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LEISUREPLAN LIMITED	Apr 09, 2001	Apr 09, 2001

What are the latest accounts for BOXWOOD HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOXWOOD HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for BOXWOOD HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Jan 29, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Director's details changed for Mr Andrew Neil Duck on Nov 11, 2024	2 pages	CH01

Oct 01, 2024	Termination of appointment of Sydney Geraint Blackmore as a director on Oct 01, 2024	1 pages	TM01

Oct 01, 2024	Appointment of Mr Daniel Marinus Maria Vermeer as a director on Oct 01, 2024	2 pages	AP01

Jul 01, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Apr 16, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Appointment of Mr Sydney Geraint Blackmore as a director on Nov 22, 2023	2 pages	AP01

Nov 29, 2023	Termination of appointment of Philip Arthur Would as a director on Nov 22, 2023	1 pages	TM01

Jul 03, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Apr 18, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Apr 13, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Accounts for a small company made up to Dec 31, 2020	17 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Mar 01, 2021	Director's details changed for Mr Philip Arthur Would on Mar 01, 2021	2 pages	CH01

Mar 01, 2021	Appointment of Mr Andrew Neil Duck as a director on Mar 01, 2021	2 pages	AP01

Mar 01, 2021	Termination of appointment of Richard Daniel Knight as a director on Mar 01, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of David John Harding as a director on Mar 01, 2021	1 pages	TM01

Mar 01, 2021	Termination of appointment of Sion Laurence Jones as a director on Mar 01, 2021	1 pages	TM01

Sep 07, 2020	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Director's details changed for Mr David John Harding on Jun 01, 2019	2 pages	CH01

Jul 22, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Jul 15, 2019	Registered office address changed from Parkwood House Cuerden Park Berkeley Drive Bamber Bridge Preston PR5 6BY to The Stables Duxbury Park Duxbury Hall Road Chorley PR7 4AT on Jul 15, 2019	1 pages	AD01

View All Filings

Who are the officers of BOXWOOD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUCK, Andrew Neil 83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	Mar 01, 2021		Director	83-85 Hagley Road B16 8QG Birmingham 9th Floor, Cobalt Square England	United Kingdom	British	1975-11	257809290001
VERMEER, Daniel Marinus Maria Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	Oct 01, 2024		Director	Duxbury Park Duxbury Hall Road PR7 4AT Chorley The Stables England	England	Dutch	1981-2	327707770001
BOOKER, Sarah Louise 14 Greenacres Drive PR3 1RQ Garstang Lancashire	Sep 12, 2003	Mar 28, 2007	Secretary	14 Greenacres Drive PR3 1RQ Garstang Lancashire		British		92753300001
BURNS, Norah Jane Jacinta 78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire	Mar 29, 2007	Jan 25, 2008	Secretary	78 Kilworth Drive Lostock BL6 4RL Bolton Lancashire		British		114059940002
EADIE, Douglas Young 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire	Apr 09, 2001	Sep 12, 2003	Secretary	18 Chalfont Close Appleton WA4 5JT Warrington Cheshire		British		67308860001
NG, Nadine Loon Angela 1 Lumwood Smithills BL1 6TZ Bolton Lancashire	Jan 25, 2008	May 13, 2008	Secretary	1 Lumwood Smithills BL1 6TZ Bolton Lancashire		British		28959860001
SMITH, Carolyn Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire	May 13, 2008	Dec 21, 2009	Secretary	Beacon View Appley Bridge WN6 9AJ Wigan 6 Lancashire		British		130249010001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 09, 2001	Apr 09, 2001	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
BITHELL, Charles Peter The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	May 02, 2006	Dec 22, 2006	Director	The Hawthorns 78 The Common Parbold WN8 7EA Wigan Lancashire	England	British	1968-8	70732940003
BLACKMORE, Sydney Geraint 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England	Nov 22, 2023	Oct 01, 2024	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England	United Kingdom	Welsh	1997-5	312246730001
BOOKER, Sarah Louise 2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire	Mar 29, 2007	Dec 21, 2009	Director	2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire	England	British	1972-11	92753300002
D'ALONZO, Fabio Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire	Dec 21, 2009	Apr 25, 2012	Director	Cuerden Park Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House Lancashire	Italian	British	1976-12	148257930001
DAVIES, Mark Gordon 16 Solent Place WR11 6FB Evesham Worcestershire	Apr 09, 2001	Jul 25, 2003	Director	16 Solent Place WR11 6FB Evesham Worcestershire	United Kingdom	British	1970-12	146804090001
HARDING, David John Beachs Drive CM1 2NJ Chelmsford 2a England	Apr 25, 2012	Mar 01, 2021	Director	Beachs Drive CM1 2NJ Chelmsford 2a England	United Kingdom	British	1980-11	166693370002
HARRIS, John David Parkwood House Cuerden Park PR5 6BY Berkeley Drive Bamber Bridge Preston	Dec 21, 2009	Jun 01, 2010	Director	Parkwood House Cuerden Park PR5 6BY Berkeley Drive Bamber Bridge Preston	Uk	British	1965-7	148257780001
HEWITT, Anthony William Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	Apr 09, 2001	Mar 31, 2004	Director	Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire	England	British	1949-1	130793730001
HOLT, Andrew Guest Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	Nov 25, 2003	Nov 10, 2005	Director	Kempsey Lodge Oakfield Close WR5 3PR Kempsey Worcestershire	England	British	1957-1	49277480004
HUGHES CLARKE, Sarah Anne 9 Broad Street CV37 6HN Stratford Upon Avon	Sep 01, 2003	May 02, 2006	Director	9 Broad Street CV37 6HN Stratford Upon Avon		British	1959-11	79433630001
JACKSON, Geoffrey Allan Cuerden Park Berkley Drive Bamber Bridge PR5 6BY Preston Parkwood House	Jun 01, 2010	Sep 01, 2010	Director	Cuerden Park Berkley Drive Bamber Bridge PR5 6BY Preston Parkwood House	United Kingdom	British	1954-12	79174450001
JAFFE, Michael Ian c/o Henderson Global Investors Bishopsgate EC2M 3AE London 201	Jul 01, 2010	Mar 09, 2012	Director	c/o Henderson Global Investors Bishopsgate EC2M 3AE London 201	United Kingdom	British	1964-9	152746490001
JONES, Sion Laurence Berkeley Drive Cuerden Park Bamber Bridge PR5 6BY Preston Parkwood House Lancashire United Kingdom	Sep 01, 2010	Mar 01, 2021	Director	Berkeley Drive Cuerden Park Bamber Bridge PR5 6BY Preston Parkwood House Lancashire United Kingdom	United Kingdom	English	1974-4	137554960001
KNIGHT, Richard Daniel Main Road DE55 6EH Higham Longbourne Chase Derbyshire United Kingdom	Apr 25, 2012	Mar 01, 2021	Director	Main Road DE55 6EH Higham Longbourne Chase Derbyshire United Kingdom	United Kingdom	British	1974-1	162323970001
LIGHTFOOT, Jeremy 135 Windsor Road LU7 9GG Pitstone Buckinghamshire	Mar 31, 2004	Dec 21, 2009	Director	135 Windsor Road LU7 9GG Pitstone Buckinghamshire	England	British	1973-2	106933400002
MATTHEWS, Andrew Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales	Jul 05, 2002	Mar 18, 2003	Director	Ravenscroft Gannock Park LL31 9PJ Deganwy Conwy North Wales		British	1962-9	82358860001
MCCLATCHEY, Robert Sean Flat B 23 Holland Road West Kensington W14 8HJ London	Jul 05, 2002	Nov 23, 2005	Director	Flat B 23 Holland Road West Kensington W14 8HJ London		British	1965-2	52505060001
MIDDLETON, Nigel Wythen The Cottage 198 High Molewood SG14 2PJ Hertford	Mar 18, 2003	Nov 23, 2005	Director	The Cottage 198 High Molewood SG14 2PJ Hertford	United Kingdom	British	1956-11	85320540001
PROCTOR, Steven 19 Amner Road SW11 6AA London	Nov 24, 2005	Apr 16, 2010	Director	19 Amner Road SW11 6AA London	England	British	1968-11	104607310004
TANNER, Christopher James Aden Grove N16 9NJ London 22	Feb 10, 2009	Mar 09, 2012	Director	Aden Grove N16 9NJ London 22	England	British	1972-11	134603140001
WOODBURY, Antonie Paul Garden Flat 23 Clifton Gardens W9 1AR London	Nov 24, 2005	Feb 10, 2009	Director	Garden Flat 23 Clifton Gardens W9 1AR London	United Kingdom	British	1960-2	115475010001
WOULD, Philip Arthur Aldersgate Street EC1A 4HD London 3rd Floor (South) England	Apr 24, 2014	Nov 22, 2023	Director	Aldersgate Street EC1A 4HD London 3rd Floor (South) England	England	British	1971-11	157945610001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Apr 09, 2001	Apr 09, 2001	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOXWOOD HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Leisureplan Projects Limited

Apr 06, 2016

Berkeley Drive

Bamber Bridge

PR5 6BY Preston

Parkwood House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Companies House
Registration Number	6244891

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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