BOX DEVELOPMENT MANAGEMENT LIMITED - CALNE


Company Profile Company Filings

Overview

BOX DEVELOPMENT MANAGEMENT LIMITED is a Private Limited Company from CALNE and has the status: Dissolved - no longer trading.
BOX DEVELOPMENT MANAGEMENT LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09237801. The accounts status is UNAUDITED ABRIDGED.

BOX DEVELOPMENT MANAGEMENT LIMITED - CALNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

CARLTON HOUSE
CALNE
WILTSHIRE
SN11 9PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2020 30/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR JOHN FENWICK Nov 1951 British Director 2014-09-26 CURRENT
RICKY HUMPHREYS Mar 1985 British Director 2014-09-26 UNTIL 2018-07-13 RESIGNED
MR NICHOLAS JOHN CHARLTON Sep 1972 British Director 2014-09-26 UNTIL 2019-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas John Charlton 2016-04-06 - 2019-10-11 9/1972 Calne   Wiltshire Ownership of shares 25 to 50 percent
Mr Ricky Humphreys 2016-04-06 - 2018-07-13 3/1985 Calne   Wiltshire Ownership of shares 25 to 50 percent
Mr Alistair John Fenwick 2016-04-06 11/1951 Calne   Wiltshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOONRAKER (CARDIFF) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOX PROPERTY GROUP LTD CALNE Active UNAUDITED ABRIDGED 41100 - Development of building projects
SOPHEM LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
BOX CONVENIENCE LIMITED CALNE Dissolved... UNAUDITED ABRIDGED 68310 - Real estate agencies
BOX CONVENIENCE (COSHAM) LIMITED CALNE Dissolved... DORMANT 41100 - Development of building projects
BOX CONVENIENCE (BANWELL) LIMITED CALNE Dissolved... DORMANT 41100 - Development of building projects
BOX CONVENIENCE (BOVEY TRACEY) LIMITED CALNE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOX CONVENIENCE (WOOLAVINGTON) LIMITED CALNE Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
BOX CONVENIENCE (HEADLEY) LIMITED CALNE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOX CONVENIENCE (FROME) LIMITED CALNE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BOX CONVENIENCE (WEYMOUTH) LIMITED CALNE Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
FPC BOX 1 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CREATE REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CREATE REAL ESTATE SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOONRAKER (CHIPPENHAM) LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
MOONRAKER (MELKSHAM) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOONRAKER (ELGIN HOUSE) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MOONRAKER (BRISTOL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOONRAKER REAL ESTATE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Box Development Management Limited - Accounts to registrar (filleted) - small 18.2 2020-01-21 30-04-2019 £15,997 Cash £94,422 equity
Box Development Management Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £40,111 Cash £1,659 equity
Box Development Management Limited - Accounts to registrar - small 17.2 2017-10-20 30-04-2017 £55,870 Cash £54,952 equity
Box Development Management Limited - Accounts to registrar - small 16.1.1 2016-10-26 30-04-2016 £19,081 Cash £2,318 equity
Accounts filed on 30-04-2015 2015-10-02 30-04-2015 £3 Cash £3 equity

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WECCO HOLDINGS LIMITED CALNE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
UNDERSTEER LTD CALNE UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
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