BOXWOOD LEISURE LIMITED - CHORLEY


Company Profile Company Filings

Overview

BOXWOOD LEISURE LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BOXWOOD LEISURE LIMITED was incorporated 19 years ago on 09/04/2001 and has the registered number: 04196763. The accounts status is SMALL and accounts are next due on 30/09/2020.

BOXWOOD LEISURE LIMITED - CHORLEY

This company is listed in the following categories:
84110 - General public administration activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/04/2016 07/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-04-25 CURRENT
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-04-24 CURRENT
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 CURRENT
MR DAVID JOHN HARDING Nov 1980 British Director 2012-03-09 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-04-09 UNTIL 2001-04-09 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-04-09 UNTIL 2001-04-09 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2004-10-07 UNTIL 2006-12-22 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED
SCOTT DUNCAN CAMPBELL Nov 1974 British Director 2001-04-09 UNTIL 2002-07-24 RESIGNED
FABIO D'ALONZO Dec 1976 British Director 2009-12-21 UNTIL 2012-04-25 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 RESIGNED
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2001-04-09 UNTIL 2004-03-31 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2003-09-01 UNTIL 2006-05-02 RESIGNED
MARK GORDON DAVIES Dec 1970 British Director 2001-04-09 UNTIL 2003-07-25 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2010-07-01 UNTIL 2012-03-09 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2006-03-14 UNTIL 2009-12-21 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2004-03-31 UNTIL 2004-10-07 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-07-24 UNTIL 2003-03-18 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2002-07-24 UNTIL 2005-11-23 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-03-18 UNTIL 2005-11-23 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2009-02-10 UNTIL 2012-03-09 RESIGNED
MR STEVEN PROCTOR Nov 1968 British Director 2005-11-23 UNTIL 2010-04-16 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2005-11-24 UNTIL 2009-02-10 RESIGNED
CAROLYN STOCKDALE Nov 1972 British Secretary 2008-05-13 UNTIL 2009-12-21 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 RESIGNED
MS NADINE LOON ANGELA NG Apr 1966 British Secretary 2008-01-25 UNTIL 2008-05-13 RESIGNED
DOUGLAS YOUNG EADIE Feb 1969 British Secretary 2001-04-09 UNTIL 2003-09-12 RESIGNED
NORAH JANE JACINTA BURNS Jan 1974 Secretary 2007-03-29 UNTIL 2008-01-25 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Secretary 2003-09-12 UNTIL 2007-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boxwood Holdings Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOXWOOD HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
BRADFORD & AIREDALE ESTATES PARTNERSHIP LIMITED LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
BRADFORD & AIREDALE HOLDCO 2 LIMITED LEEDS ENGLAND Active SMALL 70100 - Activities of head offices
BRADFORD & AIREDALE FUNDCO 2 LIMITED LEEDS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active SMALL 86101 - Hospital activities
ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED NOTTINGHAM ENGLAND Active SMALL 86900 - Other human health activities
ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active SMALL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED NOTTINGHAM ENGLAND Active SMALL 86101 - Hospital activities
ARDEN PARTNERSHIP (DERBY) LIMITED NOTTINGHAM ENGLAND Active FULL 86101 - Hospital activities
ARDEN PARTNERSHIP (LEICESTER) LIMITED NOTTINGHAM ENGLAND Active SMALL 86101 - Hospital activities
BRISTOL ACTIVE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
BRISTOL ACTIVE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
BIRMINGHAM HIGHWAYS HOLDINGS LIMITED BIRMINGHAM In... GROUP 64209 - Activities of other holding companies n.e.c.
BIRMINGHAM HIGHWAYS LIMITED NOTTINGHAM ENGLAND Active FULL 52290 - Other transportation support activities
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEY HALLAM HIGHWAYS LIMITED LONDON UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
AMEYCESPA (AWRP) HOLDING CO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
AMEYCESPA (AWRP) SPV LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.MALLINSON (ORMSKIRK) LIMITED CHORLEY ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
GLENDALE HORTICULTURE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
GLENDALE GROUNDS MANAGEMENT LIMITED CHORLEY ENGLAND Active FULL 81300 - Landscape service activities
LEISUREPLAN LIMITED CHORLEY ENGLAND Active DORMANT 84110 - General public administration activities
LEISUREPLAN INVESTMENTS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
LEISUREPLAN PROJECTS LIMITED CHORLEY ENGLAND Active SMALL 43390 - Other building completion and finishing
LEISUREPLAN PROJECTS FINANCE LIMITED CHORLEY ENGLAND Active SMALL 41201 - Construction of commercial buildings
GLENDALE COMMUNITY GOLF LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
MEREDITHS NURSERIES LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
MAHOOD NURSERIES LIMITED CHORLEY ENGLAND Active DORMANT 46220 - Wholesale of flowers and plants