This company is commonly known as Boxwood Leisure Limited. The company was founded 23 years ago and was given the registration number 04196763. 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 84110 - General public administration activities.
| Name | : | BOXWOOD LEISURE LIMITED |
|---|---|---|
| Company Number | : | 04196763 |
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 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 | 07 October 2004 | Active |
| 2 Shepherds Avenue, Bowgreave, Garstang, PR3 1TE | Director | 29 March 2007 | Active |
| 6 Deane Close, Powick, Worcester, WR2 4QL | Director | 09 April 2001 | Active |
| Parkwood House, Cuerden Park, Berkeley Drive, Preston, PR5 6BY | Director | 21 December 2009 | Active |
| 16 Solent Place, Evesham, WR11 6FB | Director | 09 April 2001 | Active |
| 91-93, Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 09 March 2012 | Active |
| Parkwood House, Cuerden Park Bamber Bridge, Preston, PR5 6BY | Director | 21 December 2009 | Active |
| Alston Old Hall, Alston Lane, Longridge, Preston, PR3 3BN | Director | 09 April 2001 | 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 |
| 33 Granville Road, Sevenoaks, TN13 1EZ | Director | 14 March 2006 | Active |
| 135 Windsor Road, Pitstone, LU7 9GG | Director | 31 March 2004 | Active |
| Ravenscroft, Gannock Park, Deganwy Conwy, LL31 9PJ | Director | 24 July 2002 | Active |
| Flat B 23 Holland Road, West Kensington, London, W14 8HJ | Director | 24 July 2002 | Active |
| The Cottage, 198 High Molewood, Hertford, SG14 2PJ | Director | 18 March 2003 | Active |
| 19 Amner Road, London, SW11 6AA | Director | 23 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 |
| Boxwood Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Parkwood House, Berkeley Drive, Preston, England, PR5 6BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-01 | Officers | Change person director company with change date. | Download |
| 2021-03-01 | Officers | Appoint person director company with name date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-04 | Officers | Change person director company with change date. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type full. | Download |
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