BOXWOOD HOLDINGS LIMITED

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

This company is commonly known as Boxwood Holdings Limited. The company was founded 23 years ago and was given the registration number 04196843. The firm's registered office is in CHORLEY. You can find them at The Stables Duxbury Park, Duxbury Hall Road, Chorley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	BOXWOOD HOLDINGS LIMITED
Company Number	:	04196843
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 April 2001
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	The Stables Duxbury Park, Duxbury Hall Road, Chorley, England, PR7 4AT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD	Director	22 November 2023	Active
3rd Floor (South), Aldersgate Street, London, England, EC1A 4HD	Director	01 March 2021	Active
14 Greenacres Drive, Garstang, PR3 1RQ	Secretary	12 September 2003	Active
78 Kilworth Drive, Lostock, Bolton, BL6 4RL	Secretary	29 March 2007	Active
18 Chalfont Close, Appleton, Warrington, WA4 5JT	Secretary	09 April 2001	Active
1 Lumwood, Smithills, Bolton, BL1 6TZ	Secretary	25 January 2008	Active
6, Beacon View, Appley Bridge, Wigan, WN6 9AJ	Secretary	13 May 2008	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Secretary	09 April 2001	Active
The Hawthorns, 78 The Common Parbold, Wigan, WN8 7EA	Director	02 May 2006	Active
2 Shepherds Avenue, Bowgreave, Garstang, PR3 1TE	Director	29 March 2007	Active
Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, Preston, PR5 6BY	Director	21 December 2009	Active
16 Solent Place, Evesham, WR11 6FB	Director	09 April 2001	Active
2a, Beachs Drive, Chelmsford, England, CM1 2NJ	Director	25 April 2012	Active
Parkwood House, Cuerden Park, Berkeley Drive, PR5 6BY	Director	21 December 2009	Active
Alston Old Hall, Alston Lane, Longridge, Preston, PR3 3BN	Director	09 April 2001	Active
Kempsey Lodge, Oakfield Close, Kempsey, WR5 3PR	Director	25 November 2003	Active
9 Broad Street, Stratford Upon Avon, CV37 6HN	Director	01 September 2003	Active
Parkwood House, Cuerden Park, Berkley Drive Bamber Bridge, Preston, PR5 6BY	Director	01 June 2010	Active
201, Bishopsgate, London, EC2M 3AE	Director	01 July 2010	Active
Parkwood House, Berkeley Drive, Cuerden Park Bamber Bridge, Preston, United Kingdom, PR5 6BY	Director	01 September 2010	Active
Longbourne Chase, Main Road, Higham, United Kingdom, DE55 6EH	Director	25 April 2012	Active
135 Windsor Road, Pitstone, LU7 9GG	Director	31 March 2004	Active
Ravenscroft, Gannock Park, Deganwy Conwy, LL31 9PJ	Director	05 July 2002	Active
Flat B 23 Holland Road, West Kensington, London, W14 8HJ	Director	05 July 2002	Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ	Director	18 March 2003	Active
19 Amner Road, London, SW11 6AA	Director	24 November 2005	Active
22, Aden Grove, London, N16 9NJ	Director	10 February 2009	Active
Garden Flat, 23 Clifton Gardens, London, W9 1AR	Director	24 November 2005	Active
3rd Floor (South), Aldersgate Street, London, England, EC1A 4HD	Director	24 April 2014	Active
9 Perseverance Works, Kingsland Road, London, E2 8DD	Corporate Nominee Director	09 April 2001	Active

People with Significant Control

Leisureplan Projects Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Parkwood House, Berkeley Drive, Preston, England, PR5 6BY
Nature of control	:	Ownership of shares 75 to 100 percent

BOXWOOD HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement