BOXGROVE HOUSE ASSOCIATION LIMITED
Overview
| Company Name | BOXGROVE HOUSE ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 07707412 |
| 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 HOUSE ASSOCIATION LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BOXGROVE HOUSE ASSOCIATION LIMITED located?
| Registered Office Address | Fisher House 84 Fisherton Street SP2 7QY Salisbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOXGROVE HOUSE ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BOXGROVE HOUSE ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for BOXGROVE HOUSE ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Fps Group Services Limited as a secretary on Nov 08, 2024 | 2 pages | AP04 | ||
Termination of appointment of Remus Management Limited as a secretary on Nov 08, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fisher House Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on Sep 12, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Joanne Victoria Hamilton as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Appointment of Remus Management Limited as a secretary on Jun 23, 2022 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Robert Edward Wiggins on Feb 18, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr. Robert Edward Wiggins on Feb 25, 2021 | 2 pages | CH01 | ||
Termination of appointment of Paul Reynolds as a director on Feb 16, 2021 | 1 pages | TM01 | ||
Appointment of Mr. Robert Edward Wiggins as a director on Feb 16, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||
Appointment of Mrs. Anne Mary Bennett as a director on Nov 10, 2011 | 2 pages | AP01 | ||
Termination of appointment of John William Hoyland as a director on Nov 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 15, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Old Forge House North Road Preston Brighton East Sussex BN1 6SP England to Fisher House Fisher House Fisherton Street Salisbury SP2 7QY on Jan 27, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 15, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BOXGROVE HOUSE ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Anne Mary | Secretary | Church Lane Oving PO20 2DG Chichester Old School House West Sussex United Kingdom | 161625740001 | |||||||||||
| FPS GROUP SERVICES LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 257634720007 | ||||||||||
| BENNETT, Anne Mary, Mrs. | Director | Church Lane Oving PO20 2DG Chichester The Old School House West Sussex England | England | British | Physiotherapist | 277096860001 | ||||||||
| FORD, Victoria Angel | Director | Priors Acre Boxgrove PO18 0ER Chichester Flat 8 Boxgrove House West Sussex England | England | British | Manageress | 185236440001 | ||||||||
| HAMILTON, Joanne Victoria | Director | Abinger Avenue Cheam SM2 7LJ Sutton 2 Abinger Avenue England | England | British | Freelance Fitness Instructor | 302471110001 | ||||||||
| KNIGHT, Juliet | Director | The Grove PO22 7EX Bognor Regis 20 West Sussex England | England | British | Business Manager | 184092120001 | ||||||||
| WIGGINS, Robert Edward | Director | Theatre Lane PO19 1SR Chichester 1 England | England | British | Retired Consultant | 170736990001 | ||||||||
| REMUS MANAGEMENT LIMITED | Secretary | 84 Fisherton Street SP2 7QY Salisbury Fisher House England |
| 93596470001 | ||||||||||
| HOYLAND, John William | Director | Boxgrove House Priors Acre, Boxgrove PO18 0ER Chichester Flat 7 West Sussex United Kingdom | United Kingdom | British | None | 161625730001 | ||||||||
| REYNOLDS, Paul | Director | Boxgrove House Priors Acre Boxgrove PO18 0ER Chichester Flat 1 West Sussex England | England | British | Senior Environment Officer | 184737930001 |
What are the latest statements on persons with significant control for BOXGROVE HOUSE ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 15, 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