UKBizDB.co.uk

BOX HILL PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Hill Property Management Limited. The company was founded 7 years ago and was given the registration number 10596768. The firm's registered office is in BOX HILL. You can find them at Chestnut Lodge Box Hill Rd, Box Hill, Box Hill, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOX HILL PROPERTY MANAGEMENT LIMITED
Company Number:10596768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Chestnut Lodge Box Hill Rd, Box Hill, Box Hill, United Kingdom, KT20 7JS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chestnut Lodge, Box Hill Rd, Box Hill, Box Hill, United Kingdom, KT20 7JS

Director02 February 2017Active
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, United Kingdom, SW19 3NW

Corporate Secretary05 February 2018Active

People with Significant Control

Mr Martin Williams
Notified on:02 February 2017
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Chestnut Lodge, Box Hill Rd, Box Hill, United Kingdom, KT20 7JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination secretary company with name termination date.

Download
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-09-16Accounts

Accounts with accounts type micro entity.

Download
2023-02-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-02-03Officers

Change corporate secretary company with change date.

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-03-21Accounts

Change account reference date company current extended.

Download
2019-02-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Officers

Change corporate secretary company with change date.

Download
2018-08-24Accounts

Accounts with accounts type micro entity.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-15Officers

Appoint corporate secretary company with name date.

Download
2017-02-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.