BOXWOOD COURT RESIDENTS COMPANY LIMITED

BOXWOOD COURT RESIDENTS COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOXWOOD COURT RESIDENTS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06204045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOXWOOD COURT RESIDENTS COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BOXWOOD COURT RESIDENTS COMPANY LIMITED located?

    Registered Office Address
    c/o HALLMARK PROPERTY MANAGEMENT LIMITED
    8 The Pavilion Business Centre
    6 Kinetic Crescent
    EN3 7FJ Enfield
    Middx
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOXWOOD COURT RESIDENTS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BOXWOOD COURT RESIDENTS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for BOXWOOD COURT RESIDENTS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Cessation of John Mcgough as a person with significant control on May 01, 2026

    1 pagesPSC07

    Notification of John Mcgough as a person with significant control on Feb 22, 2017

    2 pagesPSC01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Mar 31, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 04, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 04, 2016 no member list

    2 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Who are the officers of BOXWOOD COURT RESIDENTS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOUGH, John
    Boxwood Court
    Newton Park Place
    BR7 5BF Chislehurst
    1
    Kent
    England
    Director
    Boxwood Court
    Newton Park Place
    BR7 5BF Chislehurst
    1
    Kent
    England
    EnglandBritish187627540001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    60471940015
    FOX, Danny
    Boxwood Court
    Newton Park Place
    BR7 5BF Chislehurst
    2
    Kent
    Uk
    Director
    Boxwood Court
    Newton Park Place
    BR7 5BF Chislehurst
    2
    Kent
    Uk
    United KingdomBritish180893610001
    ROBERTS, David John
    4 Oaklands Park
    CM23 2BY Bishops Stortford
    Hertfordshire
    Director
    4 Oaklands Park
    CM23 2BY Bishops Stortford
    Hertfordshire
    United KingdomBritish154434790001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    60471930010

    Who are the persons with significant control of BOXWOOD COURT RESIDENTS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Mcgough
    c/o HALLMARK PROPERTY MANAGEMENT LIMITED
    The Pavilion Business Centre
    6 Kinetic Crescent
    EN3 7FJ Enfield
    8
    Middx
    Feb 22, 2017
    c/o HALLMARK PROPERTY MANAGEMENT LIMITED
    The Pavilion Business Centre
    6 Kinetic Crescent
    EN3 7FJ Enfield
    8
    Middx
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Mcgough
    Boxwood Court
    Newton Park Place
    BR7 5BF Chislehurst
    1
    Kent
    Great Britain
    Apr 06, 2016
    Boxwood Court
    Newton Park Place
    BR7 5BF Chislehurst
    1
    Kent
    Great Britain
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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