Boxgrove Gardens Management Company Limited

Company Name	Boxgrove Gardens Management Company Limited
Company Status	Active
Company Number	07110208
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 2009(14 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Christopher James Shearer
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(12 years, 4 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Dr Alexander John Pavey
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 August 2022(12 years, 8 months after company formation)
Appointment Duration	1 year, 8 months
Role	Doctoral Training Manager
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Ms Nina Mary Muir
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(13 years, 12 months after company formation)
Appointment Duration	4 months, 1 week
Role	Business Psychologist
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	07 February 2022(12 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Peter James Youll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Linden House Cowley Business Park Cowley Uxbridge UB8 2AL

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden House Cowley Business Park Cowley Uxbridge UB8 2AL

Secretary Name	Andrew William Wilson
Nationality	British
Status	Resigned
Appointed	21 January 2011(1 year, 1 month after company formation)
Appointment Duration	7 years, 12 months (resigned 16 January 2019)
Role	Company Director
Correspondence Address	2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB

Director Name	Mr Richard Michael Aston Godkin
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(1 year, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB

Director Name	Mr David John Evans
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(1 year, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB

Director Name	Mr Martyn Trevor Flood
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB

Director Name	Mr Philip Andrew Chapman
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Mr Andrew James Duxbury
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1a Guildford Business Park Guildford Surrey GU2 8XG

Director Name	Ms Joanne Helen Shaw
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 November 2023)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Peter Tattan
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2019(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Firstport Property Services Limited Marlboroug Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Mr Moritz Schmittat
Date of Birth	July 1981 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	06 September 2019(9 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 2022)
Role	Photographer/Composer
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Michael James Timewell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(9 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 February 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Firstport Property Services Limited Marlboroug Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Mrs Caroline Prestwich
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2019(9 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 February 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Firstport Property Services Limited Marlboroug Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Mr John Skivington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2022(12 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 25 May 2022)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2019(9 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2021)
Correspondence Address	Queensway House 11 Queensway New Milton BH25 5NR

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

20 March 2024	Termination of appointment of Joanne Helen Shaw as a director on 22 November 2023 (1 page)
18 December 2023	Appointment of Ms Nina Mary Muir as a director on 15 December 2023 (2 pages)
11 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
28 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
6 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
25 August 2022	Appointment of Dr Alexander John Pavey as a director on 24 August 2022 (2 pages)
9 June 2022	Termination of appointment of John Skivington as a director on 25 May 2022 (1 page)
13 May 2022	Appointment of Mr Christopher James Shearer as a director on 13 May 2022 (2 pages)
12 May 2022	Termination of appointment of Moritz Schmittat as a director on 12 May 2022 (1 page)
12 May 2022	Appointment of Mr John Skivington as a director on 12 May 2022 (2 pages)
10 March 2022	Termination of appointment of Peter Tattan as a director on 6 March 2022 (1 page)
10 February 2022	Appointment of Hes Estate Management Limited as a secretary on 7 February 2022 (2 pages)
10 February 2022	Registered office address changed from C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 February 2022 (1 page)
3 December 2021	Registered office address changed from C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England to C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 3 December 2021 (1 page)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
30 November 2021	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 November 2021 (1 page)
30 November 2021	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Hes Estate Management Ltd 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE on 30 November 2021 (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
24 July 2020	Director's details changed for Mr Peter Tatton on 24 July 2020 (2 pages)
27 February 2020	Termination of appointment of Caroline Prestwich as a director on 26 February 2020 (1 page)
25 February 2020	Termination of appointment of Michael James Timewell as a director on 25 February 2020 (1 page)
18 December 2019	Notification of Clarion Housing Association Limited as a person with significant control on 18 December 2019 (2 pages)
18 December 2019	Withdrawal of a person with significant control statement on 18 December 2019 (2 pages)
16 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
9 September 2019	Appointment of Mr Moritz Schmittat as a director on 6 September 2019 (2 pages)
6 September 2019	Appointment of Mr Peter Tatton as a director on 6 September 2019 (2 pages)
6 September 2019	Appointment of Mr Michael James Timewell as a director on 6 September 2019 (2 pages)
6 September 2019	Termination of appointment of Andrew James Duxbury as a director on 6 September 2019 (1 page)
6 September 2019	Appointment of Ms Joanne Shaw as a director on 6 September 2019 (2 pages)
6 September 2019	Appointment of Mrs Caroline Prestwich as a director on 6 September 2019 (2 pages)
6 September 2019	Termination of appointment of Philip Andrew Chapman as a director on 6 September 2019 (1 page)
1 March 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 February 2019	Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX on 26 February 2019 (1 page)
26 February 2019	Appointment of Firstport Secretarial Limited as a secretary on 1 February 2019 (2 pages)
17 January 2019	Termination of appointment of Andrew William Wilson as a secretary on 16 January 2019 (1 page)
11 December 2018	Confirmation statement made on 11 December 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
20 December 2016	Appointment of Mr Andrew James Duxbury as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Philip Andrew Chapman as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Andrew James Duxbury as a director on 20 December 2016 (2 pages)
20 December 2016	Appointment of Mr Philip Andrew Chapman as a director on 20 December 2016 (2 pages)
9 December 2016	Termination of appointment of Martyn Trevor Flood as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Peter James Youll as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of David John Evans as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of David John Evans as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Martyn Trevor Flood as a director on 9 December 2016 (1 page)
9 December 2016	Termination of appointment of Peter James Youll as a director on 9 December 2016 (1 page)
30 November 2016	Secretary's details changed for Andrew William Wilson on 29 November 2016 (1 page)
30 November 2016	Secretary's details changed for Andrew William Wilson on 29 November 2016 (1 page)
18 November 2016	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 18 November 2016 (1 page)
18 November 2016	Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 18 November 2016 (1 page)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
5 February 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
20 January 2016	Annual return made up to 21 December 2015 no member list (4 pages)
20 January 2016	Annual return made up to 21 December 2015 no member list (4 pages)
9 November 2015	Appointment of Mr Martyn Flood as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Richard Michael Aston Godkin as a director on 9 November 2015 (1 page)
9 November 2015	Termination of appointment of Richard Michael Aston Godkin as a director on 9 November 2015 (1 page)
9 November 2015	Appointment of Mr Martyn Flood as a director on 9 November 2015 (2 pages)
9 November 2015	Appointment of Mr Martyn Flood as a director on 9 November 2015 (2 pages)
9 November 2015	Termination of appointment of Richard Michael Aston Godkin as a director on 9 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 6 November 2015 (1 page)
12 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 December 2014	Annual return made up to 21 December 2014 no member list (4 pages)
22 December 2014	Annual return made up to 21 December 2014 no member list (4 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 January 2014	Annual return made up to 21 December 2013 no member list (4 pages)
14 January 2014	Annual return made up to 21 December 2013 no member list (4 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
30 January 2013	Annual return made up to 21 December 2012 (15 pages)
30 January 2013	Annual return made up to 21 December 2012 (15 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
13 January 2012	Annual return made up to 21 December 2011 (15 pages)
13 January 2012	Annual return made up to 21 December 2011 (15 pages)
21 June 2011	Appointment of David John Evans as a director (3 pages)
21 June 2011	Termination of appointment of Colin Rogers as a director (2 pages)
21 June 2011	Appointment of David John Evans as a director (3 pages)
21 June 2011	Termination of appointment of Colin Rogers as a director (2 pages)
21 June 2011	Appointment of Mr Richard Michael Aston Godkin as a director (3 pages)
21 June 2011	Appointment of Mr Richard Michael Aston Godkin as a director (3 pages)
1 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 March 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 February 2011	Appointment of Andrew William Wilson as a secretary (3 pages)
4 February 2011	Appointment of Andrew William Wilson as a secretary (3 pages)
25 January 2011	Registered office address changed from Linden House Cowley Business Park Cowley Uxbridge UB8 2AL United Kingdom on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from Linden House Cowley Business Park Cowley Uxbridge UB8 2AL United Kingdom on 25 January 2011 (2 pages)
20 January 2011	Annual return made up to 21 December 2010 (14 pages)
20 January 2011	Annual return made up to 21 December 2010 (14 pages)
21 December 2009	Incorporation (17 pages)
21 December 2009	Incorporation (17 pages)

Boxgrove Gardens Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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