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BOXEDENE ESTATES LIMITED

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

This company is commonly known as Boxedene Estates Limited. The company was founded 10 years ago and was given the registration number 08886977. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOXEDENE ESTATES LIMITED
Company Number:08886977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Vauxhall Lane, Ardens Grafton, Alcester, England, B49 6DN

Director14 May 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 February 2014Active

People with Significant Control

Mr John William Ewart Liggins
Notified on:01 June 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:England
Address:3, Vauxhall Lane, Alcester, England, B49 6DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-02-11Confirmation statement

Confirmation statement with no updates.

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2022-01-12Address

Change registered office address company with date old address new address.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-09-25Accounts

Accounts with accounts type micro entity.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type micro entity.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Change account reference date company current extended.

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2014-05-14Officers

Termination director company with name.

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2014-05-14Officers

Appoint person director company with name.

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2014-05-08Address

Change registered office address company with date old address.

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2014-02-11Incorporation

Incorporation company.

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