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.
| 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 | : |
|
| Registered Address | : | 15 Woodland Grove, Weybridge, Surrey, KT13 9EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Sorbie Close, Weybridge, England, KT13 0TP | Secretary | 18 May 2017 | Active |
| Holkham, Netherby Park, Weybridge, England, KT13 0AE | Director | 01 December 2003 | Active |
| Holkham, Netherby Park, Weybridge, England, KT13 0AE | Director | 20 March 2014 | Active |
| 15 Woodland Grove, Weybridge, KT13 9EF | Secretary | - | Active |
| 15 Woodland Grove, Weybridge, KT13 9EF | Director | - | Active |
| 15 Woodland Grove, Weybridge, KT13 9EF | Director | - | Active |
| 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 | : |
|
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-05-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-05-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-21 | Gazette | Gazette filings brought up to date. | Download |
| 2018-03-20 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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