Menna Overview
Here’s a quick overview of BOX PROPERTY GROUP LTD 👀 — a Calne, Wiltshire based business that started in 2010.
BOX PROPERTY GROUP LTD
- Company statusactive
- Company No07430960
- Age15 years 8 months Incorporated 5 November 2010
- Officers1
Address
Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU
BOX PROPERTY GROUP LTD is an active company incorporated on 5 November 2010 and based in Calne, Wiltshire. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 18 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 20 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 25 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 25 Oct 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 30 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 12 Nov 2018
Capital Cancellation Shares
7 Years Ago on 06 Aug 2018
Capital Return Purchase Own Shares
8 Years Ago on 27 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Jul 2018
Cessation Of A Person With Significant Control
8 Years Ago on 18 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Nov 2017
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 19 Oct 2017
Mortgage Satisfy Charge Full
9 Years Ago on 07 Mar 2017
Change Person Director Company With Change Date
9 Years Ago on 20 Feb 2017
Mortgage Satisfy Charge Full
9 Years Ago on 18 Feb 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FENWICK, Alistair John | director | Nov 1951 | 05 Nov 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas John Charlton | Sep 1972 | 06 Apr 2016 |
| Mr Ricky Humphreys | Mar 1985 | 06 Apr 2016 |
| Mr Alistair John Fenwick | Nov 1951 | 06 Apr 2016 |
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FENWICK, Alistair John are mutual persons.
FENWICK, Alistair John are mutual persons.
CHARLTON, Nicholas John are mutual persons.
HUMPHREYS, Ricky are mutual persons.
HUMPHREYS, Ricky are mutual persons.
HUMPHREYS, Ricky are mutual persons.
HUMPHREYS, Ricky are mutual persons.
HUMPHREYS, Ricky are mutual persons.
HUMPHREYS, Ricky are mutual persons.
UNDERSTEER LTD
FENWICK, Alistair John are mutual persons.
SOUTHFIELD APARTMENTS MANAGEMENT COMPANY LIMITED
FENWICK, Alistair John are mutual persons.
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HUMPHREYS, Ricky are mutual persons.
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Here’s a quick overview of BOX PROPERTY GROUP LTD 👀 — a Calne, Wiltshire based business that started in 2010.