THE BOXGROVE LIMITED

SAIL COTTAGE, CROSSBUSH LANE, ARUNDEL  BN18 9PQ
  • Active
  • Private Limited Company
  • Company No. 09698747
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE BOXGROVE LIMITED was incorporated on Wednesday, July 22, 2015 as a Private Limited Company with registered address in ARUNDEL. THE BOXGROVE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 9 years 3 months and 24 days.

Name THE BOXGROVE LIMITED
Company number 09698747
Company type Private Limited Company
Incorporation date 22 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address SAIL COTTAGE
CROSSBUSH LANE
ARUNDEL
BN18 9PQ
Country Of Origin UNITED KINGDOM

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
Ms Patricia Anne Formby Nationality: Australian Dates: Wednesday, April 6, 2016 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Sophie Gooley Nationality: British Dates: Wednesday, April 6, 2016 - Monday, May 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Caroline Mcdonald Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-229 days left)
Latest accounts 31 March 2022
Next confirmation statement due 19 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE BOXGROVE LIMITED 22 Jul 2015