BOXWOOD CLOSE LIMITED

Key Data

Status

Active

Company No.

01799313

Incorporation date

12/03/1984

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1987)

16/04/2026

Appointment of Mr Paul Mcluckie as a director on 2026-04-16

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09/04/2026

Appointment of Mrs Henrietta Katharine Priscilla Goodall as a director on 2026-04-09

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13/01/2026

Termination of appointment of Elizabeth Widdows as a director on 2025-12-29

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13/01/2026

Termination of appointment of Henrietta Katharine Priscilla Goodall as a director on 2025-12-29

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13/01/2026

Termination of appointment of Edmund Harold Isaac Spash as a director on 2025-12-29

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13/01/2026

Confirmation statement made on 2025-12-31 with no updates

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04/01/2026

Termination of appointment of Henrietta Katharine Priscilla Goodall as a director on 2026-01-01

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04/01/2026

Termination of appointment of Edmund Harold Isaac Spash as a director on 2026-01-01

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04/01/2026

Termination of appointment of Elizabeth Widdows as a director on 2026-01-01

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04/12/2025

Termination of appointment of Serena Skerratt as a director on 2025-11-30

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05/08/2025

Accounts for a dormant company made up to 2025-04-30

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02/01/2025

Confirmation statement made on 2024-12-31 with no updates

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15/07/2024

Accounts for a dormant company made up to 2024-04-30

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02/01/2024

Confirmation statement made on 2023-12-31 with no updates

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20/06/2023

Accounts for a dormant company made up to 2023-04-30

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31/12/2022

Confirmation statement made on 2022-12-31 with no updates

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29/06/2022

Accounts for a dormant company made up to 2022-04-30

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06/01/2022

Accounts for a dormant company made up to 2021-04-30

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05/01/2022

Confirmation statement made on 2021-12-31 with no updates

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31/12/2020

Accounts for a dormant company made up to 2020-04-30

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31/12/2020

Confirmation statement made on 2020-12-31 with no updates

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31/12/2019

Confirmation statement made on 2019-12-31 with no updates

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30/12/2019

Appointment of Henrietta Goodall as a director on 2019-12-30

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30/12/2019

Appointment of Serena Skerratt as a director on 2019-12-30

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30/12/2019

Termination of appointment of Jonathan Derek Hill as a director on 2019-12-30

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28/10/2019

Accounts for a dormant company made up to 2019-04-30

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06/01/2019

Confirmation statement made on 2018-12-31 with no updates

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06/01/2019

Termination of appointment of Emma Jane Vynne as a director on 2019-01-01

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06/01/2019

Appointment of Elizabeth Widdows as a director on 2019-01-01

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24/12/2018

Accounts for a dormant company made up to 2018-04-30

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06/01/2018

Confirmation statement made on 2017-12-31 with no updates

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20/09/2017

Accounts for a dormant company made up to 2017-04-30

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03/01/2017

Confirmation statement made on 2016-12-31 with updates

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11/10/2016

Accounts for a dormant company made up to 2016-04-30

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09/01/2016

Annual return made up to 2015-12-31 no member list

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09/01/2016

Termination of appointment of Linda Kay Stuart as a director on 2015-12-01

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09/01/2016

Termination of appointment of Linda Kay Stuart as a director on 2015-12-01

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12/11/2015

Accounts for a dormant company made up to 2015-04-30

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05/01/2015

Appointment of Mrs Emma Vynne as a director on 2014-05-28

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04/01/2015

Annual return made up to 2014-12-31 no member list

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28/10/2014

Accounts for a dormant company made up to 2014-04-30

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28/08/2014

Termination of appointment of Penelope Clare Thomas as a director on 2014-07-01

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03/01/2014

Annual return made up to 2013-12-31 no member list

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16/09/2013

Accounts for a dormant company made up to 2013-04-30

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02/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (9 pages)

19/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

31/12/2011

Annual return made up to 2011-12-31 no member list

View PDF (9 pages)

16/11/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (9 pages)

24/11/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (1 pages)

08/02/2010

Accounts for a dormant company made up to 2009-04-30

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25/01/2010

Annual return made up to 2009-12-31 no member list

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24/01/2010

Director's details changed for Linda Kay Stuart on 2010-01-01

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24/01/2010

Director's details changed for Mr Stephen Robert Tattersall on 2010-01-01

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24/01/2010

Director's details changed for Richard Charles Dalziel on 2010-01-01

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24/01/2010

Director's details changed for Edmund Harold Isaac Spash on 2010-01-01

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24/01/2010

Director's details changed for Jonathan Derek Hill on 2010-01-01

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24/01/2010

Director's details changed for Penelope Clare Thomas on 2010-01-01

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24/01/2010

Director's details changed for Shaun Regan Pinkney on 2010-01-01

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24/01/2010

Secretary's details changed for Stephen Robert Tattersall on 2010-01-01

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28/01/2009

Accounts for a dormant company made up to 2008-04-30

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26/01/2009

Annual return made up to 31/12/08

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16/01/2008

Accounts for a dormant company made up to 2007-04-30

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04/01/2008

Annual return made up to 31/12/07

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15/01/2007

Accounts for a dormant company made up to 2006-04-30

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09/01/2007

Annual return made up to 31/12/06

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14/02/2006

Accounts for a dormant company made up to 2005-04-30

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06/01/2006

Annual return made up to 31/12/05

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04/04/2005

Accounts for a dormant company made up to 2004-04-30

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05/02/2005

Annual return made up to 31/12/04

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27/01/2004

Accounts for a dormant company made up to 2003-04-30

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26/01/2004

Annual return made up to 31/12/03

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26/01/2004

New director appointed

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12/02/2003

Annual return made up to 31/12/02

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03/02/2003

Accounts for a dormant company made up to 2002-04-30

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03/02/2003

New director appointed

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25/02/2002

New director appointed

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25/02/2002

New director appointed

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29/01/2002

Annual return made up to 31/12/01

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29/01/2002

Accounts for a dormant company made up to 2001-04-30

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08/02/2001

Accounts for a dormant company made up to 2000-04-30

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08/02/2001

Annual return made up to 31/12/00

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28/01/2000

Accounts for a dormant company made up to 1999-04-30

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28/01/2000

Annual return made up to 31/12/99

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28/01/1999

Accounts for a dormant company made up to 1998-04-30

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28/01/1999

Annual return made up to 31/12/98

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16/04/1998

New director appointed

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16/04/1998

New director appointed

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27/01/1998

New director appointed

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27/01/1998

Annual return made up to 31/12/97

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27/01/1998

Accounts for a dormant company made up to 1997-04-30

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27/02/1997

Accounts for a dormant company made up to 1996-04-30

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31/01/1997

Annual return made up to 31/12/96

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29/02/1996

Annual return made up to 31/12/95

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29/02/1996

New director appointed

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29/02/1996

New director appointed

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29/02/1996

New director appointed

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29/02/1996

New director appointed

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29/02/1996

New director appointed

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29/02/1996

New director appointed

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29/02/1996

New director appointed

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19/01/1996

Accounts for a dormant company made up to 1995-04-30

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17/01/1995

Annual return made up to 31/12/94

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17/01/1995

Accounts for a dormant company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Accounts for a dormant company made up to 1993-04-30

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06/10/1994

Accounts for a dormant company made up to 1992-04-30

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06/10/1994

Accounts for a dormant company made up to 1991-04-30

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06/10/1994

Annual return made up to 31/12/92

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06/10/1994

Annual return made up to 31/12/93

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06/10/1994

Annual return made up to 31/12/91

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06/10/1994

Annual return made up to 31/12/90

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07/09/1994

Director resigned;new director appointed

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07/09/1994

Director resigned;new director appointed

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01/09/1994

Annual return made up to 31/12/89

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01/09/1994

Annual return made up to 31/12/88

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01/09/1994

Annual return made up to 31/12/87

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01/09/1994

Annual return made up to 31/12/86

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01/09/1994

Annual return made up to 31/12/85

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19/08/1994

Accounts for a dormant company made up to 1989-04-30

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07/08/1994

Director resigned;new director appointed

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07/08/1994

Accounts for a dormant company made up to 1985-04-30

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07/08/1994

Accounts for a dormant company made up to 1986-04-30

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07/08/1994

Accounts for a dormant company made up to 1987-04-30

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07/08/1994

Accounts for a dormant company made up to 1988-04-30

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07/08/1994

Accounts for a dormant company made up to 1990-04-30

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07/08/1994

Resolutions

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07/08/1994

New director appointed

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07/08/1994

New director appointed

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07/08/1994

New director appointed

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07/08/1994

New director appointed

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07/08/1994

New director appointed

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07/08/1994

New director appointed

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07/08/1994

New director appointed

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07/08/1994

New director appointed

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07/08/1994

Registered office changed on 07/08/94 from: 17 bentinck stret london W1M 5RL

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04/08/1994

Restoration by order of the court

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21/07/1988

Dissolution

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19/02/1988

First gazette

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09/02/1987

Dissolution discontinued

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

31/12/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
-
0.00
-
0.00
-
-

2023
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Tattersall, Stephen Robert	Director	25/03/1990 - Present	2
Dalziel, Richard Charles	Director	24/03/1997 - Present	6
Spash, Edmund Harold Isaac	Director	09/11/2003 - 29/12/2025	-
Goodall, Henrietta Katharine Priscilla	Director	30/12/2019 - 29/12/2025	1
Skerratt, Serena	Director	30/12/2019 - 30/11/2025	-

Persons with Significant Control

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Description

About BOXWOOD CLOSE LIMITED

BOXWOOD CLOSE LIMITED is an(a) Active company incorporated on 12/03/1984 with the registered office located at 3 Boxwood Close, Kingscote, Tetbury, Gloucestershire GL8 8YR. There are currently 3 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 BOXWOOD CLOSE LIMITED?

BOXWOOD CLOSE LIMITED is currently Active. It was registered on 12/03/1984 .

Where is BOXWOOD CLOSE LIMITED located?

BOXWOOD CLOSE LIMITED is registered at 3 Boxwood Close, Kingscote, Tetbury, Gloucestershire GL8 8YR.

What does BOXWOOD CLOSE LIMITED do?

BOXWOOD CLOSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOXWOOD CLOSE LIMITED?

The latest filing was on 16/04/2026: Appointment of Mr Paul Mcluckie as a director on 2026-04-16.