BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07110208

Incorporation date

21/12/2009

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2009)

13/04/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

03/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

14/05/2025

Memorandum and Articles of Association

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14/05/2025

Resolutions

View PDF (1 pages)

14/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

19/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

20/03/2024

Termination of appointment of Joanne Helen Shaw as a director on 2023-11-22

View PDF (1 pages)

18/12/2023

Appointment of Ms Nina Mary Muir as a director on 2023-12-15

View PDF (2 pages)

11/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

28/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

25/08/2022

Appointment of Dr Alexander John Pavey as a director on 2022-08-24

View PDF (2 pages)

09/06/2022

Termination of appointment of John Skivington as a director on 2022-05-25

View PDF (1 pages)

13/05/2022

Appointment of Mr Christopher James Shearer as a director on 2022-05-13

View PDF (2 pages)

12/05/2022

Termination of appointment of Moritz Schmittat as a director on 2022-05-12

View PDF (1 pages)

12/05/2022

Appointment of Mr John Skivington as a director on 2022-05-12

View PDF (2 pages)

10/03/2022

Termination of appointment of Peter Tattan as a director on 2022-03-06

View PDF (1 pages)

10/02/2022

Appointment of Hes Estate Management Limited as a secretary on 2022-02-07

View PDF (2 pages)

10/02/2022

Registered office address changed from C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 2022-02-10

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

03/12/2021

Registered office address changed from C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 2021-12-03

View PDF (1 pages)

30/11/2021

Termination of appointment of Firstport Secretarial Limited as a secretary on 2021-11-30

View PDF (1 pages)

30/11/2021

Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 2021-11-30

View PDF (1 pages)

24/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/07/2020

Director's details changed for Mr Peter Tatton on 2020-07-24

View PDF (2 pages)

27/02/2020

Termination of appointment of Caroline Prestwich as a director on 2020-02-26

View PDF (1 pages)

25/02/2020

Termination of appointment of Michael James Timewell as a director on 2020-02-25

View PDF (1 pages)

18/12/2019

Notification of Clarion Housing Association Limited as a person with significant control on 2019-12-18

View PDF (2 pages)

18/12/2019

Withdrawal of a person with significant control statement on 2019-12-18

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

09/09/2019

Appointment of Mr Moritz Schmittat as a director on 2019-09-06

View PDF (2 pages)

06/09/2019

Termination of appointment of Andrew James Duxbury as a director on 2019-09-06

View PDF (1 pages)

06/09/2019

Termination of appointment of Philip Andrew Chapman as a director on 2019-09-06

View PDF (1 pages)

06/09/2019

Appointment of Mr Michael James Timewell as a director on 2019-09-06

View PDF (2 pages)

06/09/2019

Appointment of Mr Peter Tatton as a director on 2019-09-06

View PDF (2 pages)

06/09/2019

Appointment of Ms Joanne Shaw as a director on 2019-09-06

View PDF (2 pages)

06/09/2019

Appointment of Mrs Caroline Prestwich as a director on 2019-09-06

View PDF (2 pages)

01/03/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/02/2019

Appointment of Firstport Secretarial Limited as a secretary on 2019-02-01

View PDF (2 pages)

26/02/2019

Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 2019-02-26

View PDF (1 pages)

17/01/2019

Termination of appointment of Andrew William Wilson as a secretary on 2019-01-16

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

26/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

31/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (4 pages)

20/12/2016

Appointment of Mr Andrew James Duxbury as a director on 2016-12-20

View PDF (2 pages)

20/12/2016

Appointment of Mr Philip Andrew Chapman as a director on 2016-12-20

View PDF (2 pages)

09/12/2016

Termination of appointment of Peter James Youll as a director on 2016-12-09

View PDF (1 pages)

09/12/2016

Termination of appointment of Martyn Trevor Flood as a director on 2016-12-09

View PDF (1 pages)

09/12/2016

Termination of appointment of David John Evans as a director on 2016-12-09

View PDF (1 pages)

30/11/2016

Secretary's details changed for Andrew William Wilson on 2016-11-29

View PDF (1 pages)

18/11/2016

Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 2016-11-18

View PDF (1 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

20/01/2016

Annual return made up to 2015-12-21 no member list

View PDF (4 pages)

09/11/2015

Appointment of Mr Martyn Flood as a director on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of Richard Michael Aston Godkin as a director on 2015-11-09

View PDF (1 pages)

06/11/2015

Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 2015-11-06

View PDF (1 pages)

12/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/12/2014

Annual return made up to 2014-12-21 no member list

View PDF (4 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-21 no member list

View PDF (4 pages)

30/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

30/01/2013

Annual return made up to 2012-12-21

View PDF (15 pages)

19/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

13/01/2012

Annual return made up to 2011-12-21

View PDF (15 pages)

21/06/2011

Appointment of Mr Richard Michael Aston Godkin as a director

View PDF (3 pages)

21/06/2011

Appointment of David John Evans as a director

View PDF (3 pages)

21/06/2011

Termination of appointment of Colin Rogers as a director

View PDF (2 pages)

01/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

04/02/2011

Appointment of Andrew William Wilson as a secretary

View PDF (3 pages)

25/01/2011

Registered office address changed from Linden House Cowley Business Park Cowley Uxbridge UB8 2AL United Kingdom on 2011-01-25

View PDF (2 pages)

20/01/2011

Annual return made up to 2010-12-21

View PDF (14 pages)

21/12/2009

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

0.00 £- *

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
HES ESTATE MANAGEMENT LIMITED	Corporate Secretary	07/02/2022 - Present	226
Godkin, Richard Michael Aston	Director	17/06/2011 - 09/11/2015	39
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	01/02/2019 - 30/11/2021	497
Pavey, Alexander John, Dr	Director	24/08/2022 - Present	-
Tattan, Peter	Director	06/09/2019 - 06/03/2022	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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

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Description

About BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED

BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/12/2009 with the registered office located at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE. There are currently 4 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 BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?

BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/12/2009 .

Where is BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED located?

BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED is registered at 2 Chartland House, Old Station Approach, Leatherhead KT22 7TE.

What does BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED do?

BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOXGROVE GARDENS MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-12-31.