BOX PROPERTY GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Property Group Ltd. The company was founded 13 years ago and was given the registration number 07430960. 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 41100 - Development of building projects.
Company Information
| Name | : | BOX PROPERTY GROUP LTD |
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| Company Number | : | 07430960 |
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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 | : | 05 November 2010 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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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, SN11 9PU | Director | 05 November 2010 | Active |
| Carlton House, Maundrell Road, Calne, England, SN11 9PU | Director | 01 July 2011 | Active |
| Carlton House, Maundrell Road, Calne, SN11 9PU | Director | 05 November 2010 | 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)