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BOXGROVE COURT RTE LIMITED - 4 Avenue Row Milford Road, Elstead, Godalming, GU8 6HR, United Kingdom
Company Information
- Company registration number
- 04735200
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Avenue Row Milford Road
- Elstead
- Godalming
- GU8 6HR
- England 4 Avenue Row Milford Road, Elstead, Godalming, GU8 6HR, England UK
Management
- Managing Directors
- CASS, James Patrick
- BARDEN, Benjamin
- HALL, Sarah
- PENBERTHY, Katie Jane
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2003-04-15
- Age Of Company 2003-04-15 21 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Callum Peace
- Mr Shaun Hennessy
- -
- Ms Kerry Cass
- -
- -
- -
- Mr James Cass
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2025-04-29
- Last Date: 2024-04-15
✓
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BOXGROVE COURT RTE LIMITED Company Description
- BOXGROVE COURT RTE LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04735200. Its current trading status is "live". It was registered 2003-04-15. It has declared SIC or NACE codes as "68320". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 4 Avenue Row Milford Road .
Get BOXGROVE COURT RTE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boxgrove Court Rte Limited - 4 Avenue Row Milford Road, Elstead, Godalming, GU8 6HR, United Kingdom
- 2003-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOXGROVE COURT RTE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04735200#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04735200#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04735200#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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notification-of-a-person-with-significant-control (2024-06-14) - PSC01
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cessation-of-a-person-with-significant-control (2024-06-14) - PSC07
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confirmation-statement-with-no-updates (2024-06-14) - CS01
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accounts-with-accounts-type-micro-entity (2023-04-01) - AA
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01
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termination-director-company-with-name-termination-date (2023-05-24) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-16) - CS01
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appoint-person-director-company-with-name-date (2022-12-10) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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cessation-of-a-person-with-significant-control (2021-02-26) - PSC07
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appoint-person-director-company-with-name-date (2021-02-26) - AP01
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cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
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accounts-with-accounts-type-micro-entity (2021-06-18) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-10-27) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-22) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-15) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-14) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-09) - AA
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confirmation-statement-with-updates (2017-04-21) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-12) - TM01
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-04-23) - AR01
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accounts-with-accounts-type-micro-entity (2016-04-23) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-23) - TM02
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annual-return-company-with-made-up-date-no-member-list (2015-04-19) - AR01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-28) - AD01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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accounts-with-accounts-type-micro-entity (2015-05-25) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-06-02) - AR01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-06-02) - TM01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-05-01) - CH03
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change-person-director-company-with-change-date (2013-05-01) - CH01
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annual-return-company-with-made-up-date-no-member-list (2013-04-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-03-06) - AP01
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termination-director-company-with-name (2012-03-08) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-04-24) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-04-26) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-08-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-04-15) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-10-22) - AA
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legacy (2009-05-12) - 363a
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2006-02-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
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accounts-with-accounts-type-total-exemption-small (2005-10-31) - AA
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legacy (2005-04-26) - 363s
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legacy (2005-02-10) - 287
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keyboard_arrow_right 2004
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legacy (2004-01-17) - 288a
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legacy (2004-01-17) - 288b
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legacy (2004-05-17) - 225
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legacy (2004-11-25) - 288b
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legacy (2004-05-18) - 288a
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legacy (2004-05-18) - 288b
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legacy (2004-05-18) - 363s
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legacy (2004-11-25) - 288a
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accounts-with-accounts-type-dormant (2004-05-17) - AA
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keyboard_arrow_right 2003
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incorporation-company (2003-04-15) - NEWINC
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legacy (2003-12-17) - 288a
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legacy (2003-04-28) - 288b
