BOX44 PROPERTY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11897403

Incorporation date

21/03/2019

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2019)

21/10/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

28/06/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

30/03/2025

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

23/12/2024

Registration of charge 118974030029, created on 2024-12-16

View PDF (4 pages)

23/12/2024

Registration of charge 118974030030, created on 2024-12-16

View PDF (4 pages)

23/12/2024

Registration of charge 118974030031, created on 2024-12-16

View PDF (4 pages)

23/12/2024

Registration of charge 118974030032, created on 2024-12-16

View PDF (4 pages)

23/12/2024

Registration of charge 118974030033, created on 2024-12-16

View PDF (4 pages)

23/12/2024

Registration of charge 118974030034, created on 2024-12-16

View PDF (4 pages)

18/12/2024

Registration of charge 118974030023, created on 2024-12-16

View PDF (3 pages)

18/12/2024

Registration of charge 118974030024, created on 2024-12-16

View PDF (3 pages)

18/12/2024

Registration of charge 118974030025, created on 2024-12-16

View PDF (3 pages)

18/12/2024

Registration of charge 118974030026, created on 2024-12-16

View PDF (3 pages)

18/12/2024

Registration of charge 118974030027, created on 2024-12-16

View PDF (3 pages)

18/12/2024

Registration of charge 118974030028, created on 2024-12-16

View PDF (3 pages)

09/12/2024

Satisfaction of charge 118974030015 in full

View PDF (1 pages)

09/12/2024

Satisfaction of charge 118974030016 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 118974030011 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 118974030010 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 118974030012 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 118974030013 in full

View PDF (1 pages)

15/10/2024

Satisfaction of charge 118974030014 in full

View PDF (1 pages)

07/10/2024

Registration of charge 118974030021, created on 2024-09-26

View PDF (10 pages)

07/10/2024

Registration of charge 118974030022, created on 2024-09-26

View PDF (12 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

12/03/2024

Registration of charge 118974030019, created on 2024-03-08

View PDF (32 pages)

12/03/2024

Registration of charge 118974030020, created on 2024-03-08

View PDF (32 pages)

09/01/2024

Registration of charge 118974030017, created on 2024-01-03

View PDF (28 pages)

09/01/2024

Registration of charge 118974030018, created on 2024-01-03

View PDF (15 pages)

20/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

14/12/2023

Satisfaction of charge 118974030004 in full

View PDF (1 pages)

14/12/2023

Satisfaction of charge 118974030005 in full

View PDF (1 pages)

26/06/2023

Registration of charge 118974030015, created on 2023-06-15

View PDF (13 pages)

26/06/2023

Registration of charge 118974030016, created on 2023-06-15

View PDF (45 pages)

23/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

29/04/2022

Previous accounting period shortened from 2022-07-31 to 2022-03-31

View PDF (1 pages)

29/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

29/12/2021

Previous accounting period extended from 2021-03-31 to 2021-07-31

View PDF (1 pages)

09/08/2021

Amended total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/07/2021

Satisfaction of charge 118974030003 in full

View PDF (1 pages)

26/07/2021

Satisfaction of charge 118974030002 in full

View PDF (1 pages)

26/07/2021

Satisfaction of charge 118974030001 in full

View PDF (1 pages)

22/07/2021

Registration of charge 118974030014, created on 2021-07-09

View PDF (39 pages)

09/07/2021

Registration of charge 118974030013, created on 2021-07-07

View PDF (42 pages)

07/07/2021

Registration of charge 118974030012, created on 2021-06-30

View PDF (23 pages)

30/06/2021

Registration of charge 118974030010, created on 2021-06-27

View PDF (23 pages)

30/06/2021

Registration of charge 118974030011, created on 2021-06-27

View PDF (30 pages)

22/06/2021

Notification of Alan Michael Kidwell-Horne as a person with significant control on 2021-06-22

View PDF (2 pages)

22/06/2021

Change of details for Mrs Alison Josephine Horne as a person with significant control on 2021-06-22

View PDF (2 pages)

22/06/2021

Appointment of Mr Alan Michael Kidwell-Horne as a director on 2021-06-22

View PDF (2 pages)

14/06/2021

Registered office address changed from Kincraigie over Ross Street Ross-on-Wye HR9 7AU United Kingdom to Unit 4 Coldnose Road Coldnose Road Rotherwas Industrial Estate Hereford HR2 6JL on 2021-06-14

View PDF (1 pages)

10/05/2021

Confirmation statement made on 2021-05-10 with updates

View PDF (4 pages)

08/05/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

07/05/2021

Registration of charge 118974030009, created on 2021-04-30

View PDF (24 pages)

05/05/2021

Registration of charge 118974030008, created on 2021-04-30

View PDF (22 pages)

15/02/2021

Registration of charge 118974030006, created on 2021-02-12

View PDF (23 pages)

15/02/2021

Registration of charge 118974030007, created on 2021-02-12

View PDF (25 pages)

25/01/2021

Registration of charge 118974030004, created on 2021-01-18

View PDF (25 pages)

25/01/2021

Registration of charge 118974030005, created on 2021-01-18

View PDF (23 pages)

17/08/2020

Registration of charge 118974030003, created on 2020-08-14

View PDF (42 pages)

08/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

26/05/2020

Resolutions

View PDF (1 pages)

26/05/2020

Memorandum and Articles of Association

View PDF (19 pages)

01/05/2020

Registration of charge 118974030002, created on 2020-04-30

View PDF (41 pages)

01/05/2020

Registration of charge 118974030001, created on 2020-04-30

View PDF (51 pages)

10/03/2020

Termination of appointment of Andrew John Robinson as a director on 2020-03-10

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-03-09 with updates

View PDF (3 pages)

28/02/2020

Appointment of Mr Andrew John Robinson as a director on 2020-02-27

View PDF (2 pages)

21/03/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.08M
-
0.00
-
-

2022
1
1.11M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robinson, Andrew John	Director	27/02/2020 - 10/03/2020	79
Kidwell-Horne, Alan Michael	Director	22/06/2021 - Present	37
Horne, Alison Josephine	Director	21/03/2019 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOX44 PROPERTY HOLDINGS LIMITED

BOX44 PROPERTY HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2019 with the registered office located at Unit 4 Coldnose Road Coldnose Road, Rotherwas Industrial Estate, Hereford HR2 6JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOX44 PROPERTY HOLDINGS LIMITED?

BOX44 PROPERTY HOLDINGS LIMITED is currently Active. It was registered on 21/03/2019 .

Where is BOX44 PROPERTY HOLDINGS LIMITED located?

BOX44 PROPERTY HOLDINGS LIMITED is registered at Unit 4 Coldnose Road Coldnose Road, Rotherwas Industrial Estate, Hereford HR2 6JL.

What does BOX44 PROPERTY HOLDINGS LIMITED do?

BOX44 PROPERTY HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOX44 PROPERTY HOLDINGS LIMITED?

The latest filing was on 21/10/2025: Micro company accounts made up to 2025-03-31.