Warning: file_put_contents(c/3d22875a4eacefe44bd65d81ad249a51.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
The Boxgrove Limited, BN18 9PQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE BOXGROVE LIMITED

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

This company is commonly known as The Boxgrove Limited. The company was founded 8 years ago and was given the registration number 09698747. The firm's registered office is in ARUNDEL. You can find them at Sail Cottage, Crossbush Lane, Arundel, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE BOXGROVE LIMITED
Company Number:09698747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Sail Cottage, Crossbush Lane, Arundel, United Kingdom, BN18 9PQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sail Cottage, Crossbush Lane, Arundel, United Kingdom, BN18 9PQ

Director22 July 2015Active
Sail Cottage, Crossbush Lane, Arundel, United Kingdom, BN18 9PQ

Secretary11 May 2020Active
Southwood Farm, Shore Road, Bosham, United Kingdom, PO18 8QL

Director22 July 2015Active
Wood Cottage, Eartham, Chichester, United Kingdom, PO18 0LU

Director22 July 2015Active
Sail Cottage, Crossbush Lane, Arundel, United Kingdom, BN18 9PQ

Director11 May 2020Active

People with Significant Control

Ms Patricia Anne Formby
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:Australian
Country of residence:United Kingdom
Address:Southwood Farm, Shore Road, Bosham, United Kingdom, PO18 8QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sophie Gooley
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:Wood Cottage, Eartham, Chichester, United Kingdom, PO18 0LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Caroline Mcdonald
Notified on:06 April 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Sail Cottage, Crossbush Lane, Arundel, United Kingdom, BN18 9PQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with updates.

Download
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Officers

Termination director company with name termination date.

Download
2023-03-09Officers

Termination secretary company with name termination date.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type micro entity.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-05-17Confirmation statement

Confirmation statement with updates.

Download
2020-05-17Officers

Appoint person secretary company with name date.

Download
2020-05-17Officers

Appoint person director company with name date.

Download
2020-05-17Officers

Termination director company with name termination date.

Download
2020-05-17Officers

Termination director company with name termination date.

Download
2020-05-17Persons with significant control

Change to a person with significant control.

Download
2020-05-17Persons with significant control

Cessation of a person with significant control.

Download
2020-05-17Persons with significant control

Cessation of a person with significant control.

Download
2020-01-13Accounts

Accounts with accounts type micro entity.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-30Accounts

Accounts with accounts type micro entity.

Download
2018-07-09Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.