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BOXACRE FINANCE LIMITED

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

This company is commonly known as Boxacre Finance Limited. The company was founded 49 years ago and was given the registration number 01205650. The firm's registered office is in SURREY. You can find them at 15 Woodland Grove, Weybridge, Surrey, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOXACRE FINANCE LIMITED
Company Number:01205650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:15 Woodland Grove, Weybridge, Surrey, KT13 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Sorbie Close, Weybridge, England, KT13 0TP

Secretary18 May 2017Active
Holkham, Netherby Park, Weybridge, England, KT13 0AE

Director01 December 2003Active
Holkham, Netherby Park, Weybridge, England, KT13 0AE

Director20 March 2014Active
15 Woodland Grove, Weybridge, KT13 9EF

Secretary-Active
15 Woodland Grove, Weybridge, KT13 9EF

Director-Active
15 Woodland Grove, Weybridge, KT13 9EF

Director-Active

People with Significant Control

Ms Siobhan Ferguson
Notified on:01 July 2016
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Holkham, Netherby Park, Weybridge, England, KT13 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Douglas Buxton
Notified on:01 July 2016
Status:Active
Date of birth:October 1976
Nationality:British
Country of residence:England
Address:Holkham, Netherby Park, Weybridge, England, KT13 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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