BOX DEVELOPMENT MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Development Management Limited. The company was founded 10 years ago and was given the registration number 09237801. The firm's registered office is in CALNE. You can find them at Carlton House, Maundrell Road, Calne, Wiltshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BOX DEVELOPMENT MANAGEMENT LIMITED |
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| Company Number | : | 09237801 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 September 2014 |
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| End of financial year | : | 30 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Carlton House, Maundrell Road, Calne, England, SN11 9PU | Director | 26 September 2014 | Active |
| Carlton House, Maundrell Road, Calne, England, SN11 9PU | Director | 26 September 2014 | Active |
| Carlton House, Maundrell Road, Calne, England, SN11 9PU | Director | 26 September 2014 | Active |
People with Significant Control
| Mr Nicholas John Charlton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1972 |
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| Nationality | : | British |
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| Address | : | Carlton House, Maundrell Road, Calne, SN11 9PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Ricky Humphreys |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1985 |
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| Nationality | : | British |
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| Address | : | Carlton House, Maundrell Road, Calne, SN11 9PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Alistair John Fenwick |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1951 |
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| Nationality | : | British |
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| Address | : | Carlton House, Maundrell Road, Calne, SN11 9PU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)