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

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

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Nearby Companies

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R.A. MEREDITH & SON (NURSERIES) LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
PARKWOOD CREATIVE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
PARKWOOD COMMUNITY ENTERTAINMENT LIMITED CHORLEY ENGLAND Active DORMANT 74990 - Non-trading company
PARKWOOD OUTDOORS LEISURE LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
PARKWOOD LEISURE HOLDINGS LIMITED CHORLEY ENGLAND Active GROUP 70100 - Activities of head offices
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