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BOXHILL CARAVANS LIMITED

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

This company is commonly known as Boxhill Caravans Limited. The company was founded 22 years ago and was given the registration number 04280697. The firm's registered office is in DORKING. You can find them at Chenies Okewood Hill, Nr Ockley, Dorking, Surrey. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BOXHILL CARAVANS LIMITED
Company Number:04280697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Chenies Okewood Hill, Nr Ockley, Dorking, Surrey, RH5 5NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82 Calla Turin, Bahia De Javea, 03730 Javea, Spain,

Secretary03 September 2001Active
Jabberwocky, Coles Lane, Capel, Dorking, RH5 5HS

Director03 September 2001Active
Pondview Cottage, Old Kiln Farm, Coles Lane, Capel, Dorking, RH5 5HS

Director03 September 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary03 September 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director03 September 2001Active

People with Significant Control

Mr Raymond Harold Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:Chenies, Okewood Hill, Dorking, RH5 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Graham Fredrick Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Address:Chenies, Okewood Hill, Dorking, RH5 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Raymond Sidney Smith
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:British
Address:Chenies, Okewood Hill, Dorking, RH5 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-03-26Accounts

Accounts with accounts type total exemption full.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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2013-06-25Accounts

Accounts with accounts type total exemption small.

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2012-11-16Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type total exemption small.

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2011-10-04Annual return

Annual return company with made up date full list shareholders.

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