BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07110208 |
| 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 BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Chartland House Old Station Approach KT22 7TE Leatherhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Joanne Helen Shaw as a director on Nov 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Ms Nina Mary Muir as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Dr Alexander John Pavey as a director on Aug 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Skivington as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Shearer as a director on May 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Moritz Schmittat as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Skivington as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Tattan as a director on Mar 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Hes Estate Management Limited as a secretary on Feb 07, 2022 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on Feb 10, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on Dec 03, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Firstport Secretarial Limited as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on Nov 30, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HES ESTATE MANAGEMENT LIMITED | Secretary | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England |
| 255372460001 | ||||||||||
| MUIR, Nina Mary | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 317238030001 | |||||||||
| PAVEY, Alexander John, Dr | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 299445570001 | |||||||||
| SHEARER, Christopher James | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 295811170001 | |||||||||
| WILSON, Andrew William | Secretary | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | British | 157505170001 | ||||||||||
| FIRSTPORT SECRETARIAL LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House England |
| 161571700002 | ||||||||||
| CHAPMAN, Philip Andrew | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | England | British | 183918150002 | |||||||||
| DUXBURY, Andrew James | Director | Guildford Business Park GU2 8XG Guildford 1a Surrey United Kingdom | United Kingdom | British | 169168280002 | |||||||||
| EVANS, David John | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | United Kingdom | British | 125674260001 | |||||||||
| FLOOD, Martyn Trevor | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 2nd Floor, 3000 Surrey United Kingdom | United Kingdom | British | 202507560001 | |||||||||
| GODKIN, Richard Michael Aston | Director | Cathedral Hill Industrial Estate GU2 7YB Guildford 3000 Surrey England | United Kingdom | British | 64756270002 | |||||||||
| PRESTWICH, Caroline | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | 262141230001 | |||||||||
| ROGERS, Colin John | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House United Kingdom | England | British | 33491280001 | |||||||||
| SCHMITTAT, Moritz | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | German | 195211050001 | |||||||||
| SHAW, Joanne Helen | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | United Kingdom | British | 262143330001 | |||||||||
| SKIVINGTON, John | Director | Old Station Approach KT22 7TE Leatherhead 2 Chartland House England | England | British | 292342450001 | |||||||||
| TATTAN, Peter | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | England | Irish | 262144790002 | |||||||||
| TIMEWELL, Michael James | Director | Marlborough House Wigmore Place, Wigmore Lane LU2 9EX Luton C/O Firstport Property Services Limited England | United Kingdom | British | 205008940001 | |||||||||
| YOULL, Peter James | Director | Cowley Business Park Cowley UB8 2AL Uxbridge Linden House United Kingdom | United Kingdom | British | 92729500002 |
Who are the persons with significant control of BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clarion Housing Association Limited | Dec 18, 2019 | 6 More London Place Tooley Street SE1 2DA London Level 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Dec 18, 2019 | 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