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- BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED
BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
07110208
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/12/2009
(14 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LEATHERHEAD
KT22 7TE
C/O Firstport Property Services
Marlborough House
Luton
Bedfordshire
LU2 9EX
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Board Member Nina Mary Muir (931723803) Appointed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/09/2019 - Present (4 years and 8 months) Born in Jun 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/02/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/02/2022 - Present (2 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 315 Past: 29 |
View Report |
13/05/2022 - Present (2years) Born in Oct 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/08/2022 - Present (1 years and 8 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 20/12/2023 | Event: New Board Member Nina Mary Muir (931723803) Appointed |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 29/08/2022 | Event: New Board Member Alexander John Pavey (929944557) Appointed |
Date: 13/06/2022 | Event: John Skivington (929234245) has left the board |
Date: 17/05/2022 | Event: New Board Member Christopher James Shearer (929581117) Appointed |
Date: 16/05/2022 | Event: Moritz Schmittat (919521105) has left the board |
Date: 16/05/2022 | Event: New Board Member John Skivington (929234245) Appointed |
Date: 14/03/2022 | Event: Peter Tattan (926214479) has left the board |
Date: 22/02/2022 | Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed |
Date: 14/02/2022 | Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (929240128) Appointed |
Date: 14/02/2022 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 02/03/2020 | Event: Caroline Prestwich (926214123) has left the board |
Date: 27/02/2020 | Event: Michael James Timewell (920500894) has left the board |
Date: 19/12/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Board Member Moritz Schmittat (919521105) Appointed |
Date: 10/09/2019 | Event: New Board Member Michael James Timewell (920500894) Appointed |
Date: 10/09/2019 | Event: New Board Member Caroline Prestwich (926214123) Appointed |
Date: 10/09/2019 | Event: Andrew James Duxbury (916916828) has left the board |
Date: 10/09/2019 | Event: New Board Member Peter Tatton (926214479) Appointed |
Date: 10/09/2019 | Event: New Board Member Joanne Shaw (926214333) Appointed |
Date: 10/09/2019 | Event: Philip Andrew Chapman (918391815) has left the board |
Date: 18/03/2019 | Event: FIRSTPORT SECRETARIAL LIMITED (925572271) has left the board |
Date: 18/03/2019 | Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
Date: 06/03/2019 | Event: New Accounts filed |
Date: 28/02/2019 | Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (925572271) Appointed |
Date: 28/02/2019 | Event: Change in Reg. Office |
Date: 21/01/2019 | Event: Andrew William Wilson (915750517) has left the board |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 31/01/2018 | Event: New Accounts filed |
Date: 07/01/2018 | Event: New Confirmation Statement filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Board Member Andrew James Duxbury (916916828) Appointed |
Date: 22/12/2016 | Event: New Board Member Philip Andrew Chapman (918391815) Appointed |
Date: 13/12/2016 | Event: Martyn Trevor Flood (920250756) has left the board |
Date: 13/12/2016 | Event: David John Evans (912567426) has left the board |
Date: 13/12/2016 | Event: Peter James Youll (909272950) has left the board |
Date: 22/11/2016 | Event: Change in Reg. Office |
Date: 22/11/2016 | Event: New Accounts filed |
Date: 24/01/2016 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: Richard Michael Aston Godkin (906475627) has left the board |
Date: 11/11/2015 | Event: New Board Member Martyn Flood (920250756) Appointed |
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