Menna Overview
Here’s a quick overview of BOXFORD (SUFFOLK) HOLDINGS LIMITED 👀 — a Colchester, Essex based business that started in 1949.
BOXFORD (SUFFOLK) HOLDINGS LIMITED
- Company statusactive
- Company No00466363
- Age77 years 4 months Incorporated 29 March 1949
- Officers5
Address
The Stoke By Nayland Club, Keepers Lane Leavenheath, Colchester, Essex, CO6 4PZ
BOXFORD (SUFFOLK) HOLDINGS LIMITED is an active company incorporated on 29 March 1949 and based in Colchester, Essex. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 10 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Legacy
2 Years Ago on 07 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 25 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Legacy
3 Years Ago on 12 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 28 Dec 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 28 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOSHAK, Jonathan | secretary | 19 Mar 2004 | |
| LOSHAK, Jonathan | director | May 1944 | 01 Jan 1970 |
| MEYER, Carmella Jane Peake | director | Aug 1957 | 20 Apr 1998 |
| RENDALL, Robert Peake | director | Oct 1977 | 15 May 2012 |
| RENDALL, Susanna Peake | director | Oct 1954 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Boxford Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BOXFORD (SUFFOLK) HOLDINGS LIMITED 👀 — a Colchester, Essex based business that started in 1949.