This company is commonly known as Boxheath Limited. The company was founded 46 years ago and was given the registration number 01358482. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 19 Pyart Court, Coleford, Gloucestershire, . This company's SIC code is 41100 - Development of building projects.
| Name | : | BOXHEATH LIMITED |
|---|---|---|
| Company Number | : | 01358482 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 March 1978 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 19 Pyart Court, Coleford, Gloucestershire, GL16 8RG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Blackthorn Farm, Hillersland, Coleford, England, GL16 7NY | Director | 14 March 2023 | Active |
| High Delf Farm, Folly Lane, Hillersland, Coleford, England, GL16 7PW | Director | - | Active |
| High Delf Farm, Folly Lane, Hillersland, Coleford, United Kingdom, GL16 7PW | Secretary | - | Active |
| Springfield Barn, Folly Lane, Hillersland, Coleford, United Kingdom, GL16 7PW | Director | 01 March 2018 | Active |
| Mrs Unity Mary Bath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | High Delf Farm, Folly Lane, Coleford, England, GL16 7PW |
| Nature of control | : |
|
| Mr Paul Bath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | High Delf Farm, Folly Lane, Coleford, United Kingdom, GL16 7PW |
| Nature of control | : |
|
| Sarah Stewart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Springfield Barn, Folly Lane, Coleford, United Kingdom, GL16 7PW |
| Nature of control | : |
|
| Mr David Mark Bath | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Blackthorn Farm, Hillersland, Coleford, United Kingdom, GL16 7NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Officers | Appoint person director company with name date. | Download |
| 2023-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-21 | Officers | Change person secretary company with change date. | Download |
| 2019-11-21 | Officers | Change person director company with change date. | Download |
| 2019-11-21 | Officers | Change person secretary company with change date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Officers | Appoint person director company with name date. | Download |
| 2018-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
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