BOX TREE PROPERTY LTD
SYNERGY HOUSE, HEAVENS WALK, DONCASTER DN4 5HZ- Active
- Private Limited Company
- Company No. 10584388
- Last Updated: 01 Mar 2024
Company Profile
BOX TREE PROPERTY LTD was incorporated on Wednesday, January 25, 2017 as a Private Limited Company with registered address in DONCASTER. BOX TREE PROPERTY LTD has the status: Active 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 7 years 8 months and 9 days.
| Name | BOX TREE PROPERTY LTD |
|---|---|
| Company number | 10584388 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SYNERGY HOUSE HEAVENS WALK DONCASTER DN4 5HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Sarah Louise Stevens Nationality: British |
Dates: Monday, August 31, 2020 - Tuesday, October 20, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roy Stuart Taylor Nationality: British |
Dates: Friday, July 28, 2017 - Saturday, May 23, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mrs Stacy Taylor Nationality: British |
Dates: Thursday, July 27, 2017 - Friday, March 8, 2019
ownership of shares 25 to 50 percent
|
| Miss Abigail Jayne Hookway Nationality: English |
Dates: Wednesday, January 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Hookway Nationality: British |
Dates: Wednesday, January 25, 2017 - Tuesday, March 26, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (27 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX TREE PROPERTY LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX TREE PROPERTY LTD | 25 Jan 2017 |