BOX PROPERTY GROUP LTD
CARLTON HOUSE, MAUNDRELL ROAD, CALNE SN11 9PU- Active
- Private Limited Company
- Company No. 07430960
- Last Updated: 01 Mar 2024
Company Profile
BOX PROPERTY GROUP LTD was incorporated on Friday, November 5, 2010 as a Private Limited Company with registered address in CALNE. BOX PROPERTY GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 13 years 11 months and 16 days.
| Name | BOX PROPERTY GROUP LTD |
|---|---|
| Company number | 07430960 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARLTON HOUSE MAUNDRELL ROAD CALNE SN11 9PU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas John Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
ownership of shares 25 to 50 percent
|
| Mr Alistair John Fenwick Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ricky Humphreys Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (101 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BOX PROPERTY GROUP LTD | 05 Nov 2010 |
| BPG JOINT VENTURES LTD | 30 Oct 2014 |