BOXGROVE PROPERTIES LIMITED

Key Data

Status

Liquidation

Company No.

03184553

Incorporation date

10/04/1996

Size

Total Exemption Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1996)

22/07/2014

Order of court to wind up

View PDF (2 pages)

07/05/2014

Annual return made up to 2014-04-11 with full list of shareholders

View PDF (5 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

29/10/2013

Termination of appointment of Michael Skilton as a director

View PDF (1 pages)

02/05/2013

Annual return made up to 2013-04-11 with full list of shareholders

View PDF (6 pages)

31/12/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

27/04/2012

Annual return made up to 2012-04-11 with full list of shareholders

View PDF (6 pages)

08/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

28/04/2011

Annual return made up to 2011-04-11 with full list of shareholders

View PDF (6 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

27/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

View PDF (6 pages)

27/04/2010

Director's details changed for David John Perrett on 2010-04-11

View PDF (2 pages)

27/04/2010

Director's details changed for Michael John Skilton on 2010-04-11

View PDF (2 pages)

27/04/2010

Secretary's details changed for Pp Secretaries Limited on 2010-04-11

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

22/04/2009

Registered office changed on 22/04/2009 from corneliues house 178/180 church road hove east sussex BN3 2DJ

View PDF (1 pages)

21/04/2009

Return made up to 11/04/09; full list of members

View PDF (4 pages)

21/04/2009

Director's change of particulars / david perrett / 11/04/2009

View PDF (1 pages)

04/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

23/04/2008

Return made up to 11/04/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

18/04/2007

Return made up to 11/04/07; full list of members

View PDF (3 pages)

26/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

12/04/2006

Return made up to 11/04/06; full list of members

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

13/05/2005

Return made up to 11/04/05; full list of members

View PDF (3 pages)

30/03/2005

Director resigned

View PDF (1 pages)

08/02/2005

Resolutions

View PDF (1 pages)

03/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

08/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

19/05/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

26/02/2004

Return made up to 11/04/03; full list of members

View PDF (7 pages)

19/02/2004

New secretary appointed

View PDF (2 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

05/07/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

13/06/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

04/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

Particulars of mortgage/charge

View PDF (4 pages)

13/03/2002

Full accounts made up to 2001-04-30

View PDF (11 pages)

28/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

Secretary resigned

View PDF (1 pages)

19/06/2001

Amended full accounts made up to 2000-04-30

View PDF (9 pages)

30/04/2001

Return made up to 11/04/01; full list of members

View PDF (6 pages)

24/04/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

21/04/2000

Return made up to 11/04/00; full list of members

View PDF (6 pages)

31/01/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

15/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

03/03/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

12/06/1998

Return made up to 11/04/98; change of members

View PDF (6 pages)

21/01/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

21/01/1998

Ad 19/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Resolutions

View PDF (0 pages)

24/04/1997

Return made up to 11/04/97; full list of members

View PDF (6 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (4 pages)

30/05/1996

New secretary appointed

View PDF (2 pages)

30/05/1996

New director appointed

View PDF (2 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

Secretary resigned

View PDF (1 pages)

23/05/1996

Registered office changed on 23/05/96 from: 18 dolphin court the steyne bognor regis west sussex PO21 1TP

View PDF (1 pages)

11/04/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2013

Next confirmation date

10/04/2017

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

Next due on

30/01/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PP SECRETARIES LIMITED	Corporate Secretary	13/02/2004 - Present	326
Skilton, Michael John	Director	19/02/2002 - 29/10/2013	2
Perrett, David John	Director	19/02/2002 - Present	2
Perrett, Michael	Director	17/05/1996 - 06/08/2003	-
STARTCO LIMITED	Nominee Secretary	11/04/1996 - 17/05/1996	512

Persons with Significant Control

No PSC data available.

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13/10/2021

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Turnover:

No. of employees:

Description

About BOXGROVE PROPERTIES LIMITED

BOXGROVE PROPERTIES LIMITED is an(a) Liquidation company incorporated on 10/04/1996 with the registered office located at Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ. 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 BOXGROVE PROPERTIES LIMITED?

BOXGROVE PROPERTIES LIMITED is currently Liquidation. It was registered on 10/04/1996 .

Where is BOXGROVE PROPERTIES LIMITED located?

BOXGROVE PROPERTIES LIMITED is registered at Cornelius House, 178-180 Church Road, Hove, East Sussex BN3 2DJ.

What does BOXGROVE PROPERTIES LIMITED do?

BOXGROVE PROPERTIES LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BOXGROVE PROPERTIES LIMITED?

The latest filing was on 22/07/2014: Order of court to wind up.