Boxwood Homes Limited

General information

Name:

Boxwood Homes Ltd

Office Address:

North House 198 High Street TN9 1BE Tonbridge

Number: 09202381

Incorporation date: 2014-09-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the year of the start of Boxwood Homes Limited, the firm registered at North House, 198 High Street in Tonbridge. This means it's been ten years Boxwood Homes has existed on the market, as the company was founded on 2014-09-03. The Companies House Reg No. is 09202381 and the company postal code is TN9 1BE. The enterprise's declared SIC number is 41100: Development of building projects. Boxwood Homes Ltd released its latest accounts for the financial year up to 2022/09/30. The company's latest confirmation statement was submitted on 2023/09/03.

There's a single managing director presently overseeing this particular limited company, specifically Keith R. who has been performing the director's duties since 2014-09-03. Since 2014 Martin P., had performed assigned duties for this specific limited company till the resignation in December 2019.

The companies that control this firm include: Boxsquare Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tonbridge at 198 High Street, TN9 1BE, Kent.

Financial data based on annual reports

Company staff

Keith R.

Role: Director

Appointed: 03 September 2014

Latest update: 7 March 2024

People with significant control

Boxsquare Ltd
Address: North House 198 High Street, Tonbridge, Kent, TN9 1BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 7 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martin P.
Notified on 6 April 2016
Ceased on 7 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 September 2024
Confirmation statement last made up date 03 September 2023
Annual Accounts 30 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 30 June 2017
Annual Accounts 19 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-03 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
9
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