BOXMOOR TROUT FISHERY LIMITED

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BOXMOOR TROUT FISHERY LIMITED

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Key Data

Status

Active

Company No.

01252772

Incorporation date

01/04/1976

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DBCopy
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Latest events (Record since 01/01/1987)
dot icon03/10/2025
Confirmation statement made on 2025-09-27 with updates
dot icon06/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon11/10/2024
Secretary's details changed for Mr Edwin Blenkinsopp on 2024-09-27
dot icon11/10/2024
Secretary's details changed for Mr Edwin Blenkinsopp on 2024-09-27
dot icon11/10/2024
Termination of appointment of Stuart John Champion as a secretary on 2024-09-27
dot icon11/10/2024
Termination of appointment of Edwin Blenkinsopp as a secretary on 2024-09-27
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Termination of appointment of Stuart John Champion as a director on 2024-09-27
dot icon11/10/2024
Appointment of Mr Edwin Blenkinsopp as a director on 2024-09-27
dot icon11/10/2024
Appointment of Mr Edwin Blenkinsopp as a secretary on 2024-09-27
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Appointment of Mr Duncan Ladd as a director on 2024-09-27
dot icon11/10/2024
Director's details changed for Mr Edwin Blenkinsopp on 2024-09-27
dot icon11/10/2024
Director's details changed for Mr Duncan Ladd on 2024-09-27
dot icon11/10/2024
Director's details changed for Mr Edwin Blenkinsopp on 2024-09-27
dot icon11/10/2024
Director's details changed for Mr Duncan Ladd on 2024-09-27
dot icon03/10/2024
Confirmation statement made on 2024-09-27 with updates
dot icon16/06/2024
Secretary's details changed for Mr Stuart John Champion on 2024-06-16
dot icon16/06/2024
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2024-06-16
dot icon16/06/2024
Director's details changed for Mr Douglas Brian Dews on 2024-06-16
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Director's details changed for Mr Regan Philip Skinner on 2024-06-16
dot icon16/06/2024
Director's details changed for Mr Peter David Nathan on 2024-06-16
dot icon16/06/2024
Director's details changed for Mr Stuart John Champion on 2024-06-16
dot icon16/06/2024
Director's details changed for Mr Jonathan Michael Batsman on 2024-06-16
dot icon16/06/2024
Director's details changed for Mr Christopher Charles Gower on 2024-06-16
dot icon24/04/2024
Appointment of Mr Jonathan Michael Batsman as a director on 2024-02-06
dot icon19/04/2024
Total exemption full accounts made up to 2023-12-31
dot icon16/02/2024
Confirmation statement made on 2024-02-13 with updates
dot icon29/11/2023
Confirmation statement made on 2023-11-28 with updates
dot icon12/07/2023
Termination of appointment of Michael Joseph Plunkett as a director on 2023-06-12
dot icon28/03/2023
Appointment of Mr Stuart John Champion as a secretary on 2023-03-27
dot icon28/03/2023
Appointment of Mr Christopher Charles Gower as a director on 2023-03-27
dot icon28/03/2023
Termination of appointment of Christopher Charles Gower as a secretary on 2023-03-27
dot icon24/03/2023
Registered office address changed from 15 Moorland Road Hemel Hempstead Hertfordshire HP1 1NH to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 2023-03-24
dot icon20/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/11/2022
Confirmation statement made on 2022-11-28 with updates
dot icon18/11/2022
Statement of capital following an allotment of shares on 2022-11-18
dot icon18/08/2022
Total exemption full accounts made up to 2021-12-31
dot icon04/08/2022
Confirmation statement made on 2022-06-24 with updates
dot icon17/02/2022
Amended total exemption full accounts made up to 2019-12-31
dot icon28/09/2021
Micro company accounts made up to 2020-12-31
dot icon13/07/2021
Confirmation statement made on 2021-06-24 with no updates
dot icon11/07/2021
Appointment of Mr Stuart John Champion as a director on 2021-06-14
dot icon11/07/2021
Appointment of Mr Douglas Brian Dews as a director on 2021-06-14
dot icon11/07/2021
Termination of appointment of Grahame Charles Gregory as a director on 2021-06-14
dot icon11/07/2021
Termination of appointment of Geoffrey Pierce Higham as a director on 2021-06-14
dot icon22/01/2021
Micro company accounts made up to 2019-12-31
dot icon08/09/2020
Confirmation statement made on 2020-06-24 with no updates
dot icon26/11/2019
Micro company accounts made up to 2018-12-31
dot icon08/08/2019
Confirmation statement made on 2019-06-24 with no updates
dot icon08/08/2019
Termination of appointment of George Arthur Read as a director on 2018-08-31
dot icon08/08/2019
Appointment of Mr Peter David Nathan as a director on 2018-08-31
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon20/08/2018
Confirmation statement made on 2018-06-24 with no updates
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon09/07/2017
Notification of a person with significant control statement
dot icon27/06/2017
Confirmation statement made on 2017-06-24 with no updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/07/2016
Annual return made up to 2016-06-24 with full list of shareholders
dot icon21/07/2016
Appointment of Mr Regan Philip Skinner as a director on 2015-08-01
dot icon21/07/2016
Appointment of Mr Grahame Charles Gregory as a director on 2015-08-01
dot icon30/11/2015
Total exemption full accounts made up to 2014-12-31
dot icon13/07/2015
Annual return made up to 2015-06-24 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/07/2014
Annual return made up to 2014-06-24 with full list of shareholders
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/07/2013
Annual return made up to 2013-06-24 with full list of shareholders
dot icon11/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon22/07/2012
Annual return made up to 2012-06-24 with full list of shareholders
dot icon22/07/2012
Termination of appointment of Denis Blenkinsopp as a director
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon21/07/2011
Annual return made up to 2011-06-24 with full list of shareholders
dot icon21/07/2011
Termination of appointment of Colin Davis as a director
dot icon19/07/2010
Annual return made up to 2010-06-24 with full list of shareholders
dot icon19/07/2010
Director's details changed for Mr Michael Joseph Plunkett on 2010-06-24
dot icon19/07/2010
Director's details changed for Mr Colin Maurice Davis on 2010-06-24
dot icon19/07/2010
Director's details changed for Denis Blenkinsopp on 2010-06-24
dot icon19/07/2010
Director's details changed for Mr Geoffrey Pierce Higham on 2010-06-24
dot icon13/04/2010
Appointment of Mr Christopher Charles Gower as a secretary
dot icon29/03/2010
Registered office address changed from Tredecim 13 Broadhurst Abbey Goldington Bedford Bedfordshire MK41 0UL on 2010-03-29
dot icon29/03/2010
Termination of appointment of Simon Joyce as a secretary
dot icon19/12/2009
Appointment of Mr George Arthur Read as a director
dot icon04/11/2009
Termination of appointment of George Read as a director
dot icon05/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon08/07/2009
Return made up to 24/06/09; full list of members
dot icon29/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/07/2008
Return made up to 24/06/08; full list of members
dot icon27/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/07/2007
Return made up to 24/06/07; full list of members
dot icon30/05/2007
New director appointed
dot icon03/04/2007
Registered office changed on 03/04/07 from: 6 minden court eaton ford st. Neots cambridgeshire PE19 7ND
dot icon03/04/2007
Director resigned
dot icon03/04/2007
Secretary resigned
dot icon03/04/2007
New secretary appointed
dot icon01/08/2006
Return made up to 24/06/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon11/07/2005
Return made up to 24/06/05; full list of members
dot icon11/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/07/2004
Return made up to 24/06/04; full list of members
dot icon01/07/2004
Total exemption small company accounts made up to 2003-12-31
dot icon15/07/2003
Return made up to 24/06/03; full list of members
dot icon15/07/2003
Total exemption small company accounts made up to 2002-12-31
dot icon16/07/2002
Return made up to 24/06/02; full list of members
dot icon04/07/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/07/2001
Return made up to 24/06/01; full list of members
dot icon17/07/2001
Total exemption small company accounts made up to 2000-12-31
dot icon31/07/2000
Accounts for a small company made up to 1999-12-31
dot icon05/07/2000
Return made up to 24/06/00; full list of members
dot icon20/04/2000
New secretary appointed
dot icon20/04/2000
Registered office changed on 20/04/00 from: 81 marlowes hemel hempstead herts HP1 1LE
dot icon17/02/2000
Secretary resigned
dot icon24/08/1999
Return made up to 24/06/99; change of members
dot icon24/08/1999
Resolutions
dot icon24/08/1999
Accounts for a small company made up to 1998-12-31
dot icon24/08/1998
Accounts for a small company made up to 1997-12-31
dot icon11/08/1998
Return made up to 24/06/98; full list of members
dot icon30/10/1997
Director resigned
dot icon30/10/1997
New director appointed
dot icon17/10/1997
Accounts for a small company made up to 1996-12-31
dot icon22/08/1997
Return made up to 24/06/97; no change of members
dot icon28/10/1996
Full accounts made up to 1995-12-31
dot icon23/08/1996
Return made up to 24/06/96; no change of members
dot icon04/08/1995
Return made up to 24/06/95; full list of members
dot icon24/07/1995
Accounts for a small company made up to 1994-12-31
dot icon13/06/1994
Return made up to 24/06/94; no change of members
dot icon08/06/1994
Accounts for a small company made up to 1993-12-31
dot icon21/09/1993
Accounts for a small company made up to 1992-12-31
dot icon28/06/1993
Return made up to 24/06/93; no change of members
dot icon04/11/1992
New director appointed
dot icon17/07/1992
Return made up to 07/07/92; full list of members
dot icon17/07/1992
Accounts for a small company made up to 1991-12-31
dot icon21/11/1991
Return made up to 06/08/91; full list of members
dot icon08/09/1991
Accounts for a small company made up to 1990-12-31
dot icon31/07/1991
Registered office changed on 31/07/91 from: 29 high street hemel hempstead herts HP1 3AA
dot icon10/08/1990
Return made up to 06/08/90; full list of members
dot icon10/08/1990
Accounts for a small company made up to 1989-12-31
dot icon28/09/1989
Return made up to 21/07/89; full list of members
dot icon28/09/1989
Accounts for a small company made up to 1988-12-31
dot icon05/02/1989
Return made up to 09/09/88; full list of members
dot icon05/02/1989
Accounts for a small company made up to 1987-12-31
dot icon25/01/1988
Wd 29/12/87 ad 21/01/86--------- premium £ si 1@1000=1000 £ ic 9000/10000
dot icon05/01/1988
Return made up to 05/11/87; full list of members
dot icon05/01/1988
Accounts for a small company made up to 1986-12-31
dot icon29/10/1987
Wd 16/10/87 ad 21/01/87--------- £ si 1@1000=1000 £ ic 8000/9000
dot icon01/05/1987
Accounts for a small company made up to 1985-12-31
dot icon01/05/1987
Return made up to 02/10/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-4.14 % *

* during past year

Cash in Bank

£70,263.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
27/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
44.86K
-
0.00
44.86K
-
2022
0
73.30K
-
0.00
73.30K
-
2023
0
69.59K
-
0.00
70.26K
-
2023
0
69.59K
-
0.00
70.26K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

69.59K £Descended-5.06 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.26K £Descended-4.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOXMOOR TROUT FISHERY LIMITED

BOXMOOR TROUT FISHERY LIMITED is an(a) Active company incorporated on 01/04/1976 with the registered office located at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOXMOOR TROUT FISHERY LIMITED?

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BOXMOOR TROUT FISHERY LIMITED is currently Active. It was registered on 01/04/1976 .

Where is BOXMOOR TROUT FISHERY LIMITED located?

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BOXMOOR TROUT FISHERY LIMITED is registered at Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB.

What does BOXMOOR TROUT FISHERY LIMITED do?

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BOXMOOR TROUT FISHERY LIMITED operates in the Freshwater fishing (03.12 - SIC 2007) sector.

What is the latest filing for BOXMOOR TROUT FISHERY LIMITED?

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The latest filing was on 03/10/2025: Confirmation statement made on 2025-09-27 with updates.