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THE BOXWORKS (RUSSELL STREET) MANAGEMENT LIMITED

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

This company is commonly known as The Boxworks (russell Street) Management Limited. The company was founded 8 years ago and was given the registration number 10652989. The firm's registered office is in LOUGHBOROUGH. You can find them at Boxworks, Russell Street, Loughborough, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE BOXWORKS (RUSSELL STREET) MANAGEMENT LIMITED
Company Number:10652989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Boxworks, Russell Street, Loughborough, England, LE11 1BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 The Boxworks, Russell Street, Loughborough, United Kingdom, LE11 1BH

Director10 May 2021Active
Boxworks, Russell Street, Loughborough, England, LE11 1BH

Director31 December 2019Active
Boxworks, Russell Street, Loughborough, England, LE11 1BH

Director30 June 2019Active
Boxworks, Russell Street, Loughborough, England, LE11 1BH

Director12 August 2019Active
Peppercorn House, 5 Upper King Street, Leicester, England, LE1 6XF

Director06 March 2017Active
Peppercorn House, 5 Upper King Street, Leicester, England, LE1 6XF

Director06 March 2017Active
49 The Willows, The Willows, Caversham, Reading, England, RG4 8BD

Director01 April 2019Active

People with Significant Control

Mr Richard Farley
Notified on:16 September 2019
Status:Active
Date of birth:November 1993
Nationality:British
Country of residence:England
Address:Boxworks, Russell Street, Loughborough, England, LE11 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Stephen Singer
Notified on:16 September 2019
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:Boxworks, Russell Street, Loughborough, England, LE11 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Francina Van Der Linden
Notified on:16 September 2019
Status:Active
Date of birth:June 1962
Nationality:Dutch
Country of residence:England
Address:Boxworks, Russell Street, Loughborough, England, LE11 1BH
Nature of control:
  • Ownership of shares 25 to 50 percent
Peppercorn Serviced Offices Limited
Notified on:06 March 2017
Status:Active
Country of residence:England
Address:Peppercorn House, 5 Upper King Street, Leicester, England, LE1 6XF
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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