BOX DEVELOPMENT MANAGEMENT LIMITED
CARLTON HOUSE, MAUNDRELL ROAD, CALNE SN11 9PU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09237801
- Last Updated: 01 Sep 2021
Company Profile
BOX DEVELOPMENT MANAGEMENT LIMITED was incorporated on Friday, September 26, 2014 as a Private Limited Company with registered address in CALNE. BOX DEVELOPMENT MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years and 25 days.
| Name | BOX DEVELOPMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 09237801 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2014 |
| Status | Active - Proposal to Strike off |
| 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 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
|
| Mr Nicholas John Charlton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 11, 2019
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 | 30 April 2021, (-1270 days left) |
| Latest accounts | 30 April 2019 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against BOX DEVELOPMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX DEVELOPMENT MANAGEMENT LIMITED | 26 Sep 2014 |
| BPG CONSTRUCTION LIMITED | 03 Nov 2015 |