This company is commonly known as Box Development Management Limited. The company was founded 9 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.
| Name | : | BOX DEVELOPMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 09237801 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2014 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mr Nicholas John Charlton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | British |
| Address | : | Carlton House, Maundrell Road, Calne, SN11 9PU |
| Nature of control | : |
|
| Mr Ricky Humphreys | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Address | : | Carlton House, Maundrell Road, Calne, SN11 9PU |
| Nature of control | : |
|
| Mr Alistair John Fenwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1951 |
| Nationality | : | British |
| Address | : | Carlton House, Maundrell Road, Calne, SN11 9PU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Officers | Termination director company with name termination date. | Download |
| 2018-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-20 | Officers | Change person director company with change date. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2016-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-03 | Change of name | Certificate change of name company. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Accounts | Change account reference date company current shortened. | Download |
| 2014-10-06 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-26 | Incorporation | Incorporation company. | Download |
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