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 23 years ago on 09/04/2001 and has the registered number: 04196763. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOXWOOD LEISURE LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196763. The accounts status is SMALL and accounts are next due on 30/09/2024.
BOXWOOD LEISURE LIMITED - CHORLEY
This company is listed in the following categories:
84110 - General public administration activities
84110 - General public administration activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE STABLES DUXBURY PARK
CHORLEY
PR7 4AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP ARTHUR WOULD | Nov 1971 | British | Director | 2014-04-24 | CURRENT |
MR ANDREW NEIL DUCK | Nov 1975 | British | Director | 2021-03-01 | 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 | ||
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 |
MS NADINE LOON ANGELA NG | Apr 1966 | British | Secretary | 2008-01-25 UNTIL 2008-05-13 | RESIGNED |
CAROLYN STOCKDALE | British | Secretary | 2008-05-13 UNTIL 2009-12-21 | RESIGNED | |
MR ANDREW MATTHEWS | Sep 1962 | British | Director | 2002-07-24 UNTIL 2003-03-18 | RESIGNED |
MR RICHARD DANIEL KNIGHT | Jan 1974 | British | Director | 2012-04-25 UNTIL 2021-03-01 | 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 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 |
NIGEL WYTHEN MIDDLETON | Nov 1956 | British | Director | 2003-03-18 UNTIL 2005-11-23 | RESIGNED |
MRS SARAH LOUISE BOOKER | Nov 1972 | British | Director | 2007-03-29 UNTIL 2009-12-21 | RESIGNED |
MICHAEL IAN JAFFE | Sep 1964 | British | Director | 2010-07-01 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 |
MR SION LAURENCE JONES | Apr 1974 | English | Director | 2010-09-01 UNTIL 2021-03-01 | RESIGNED |
MR ANTHONY WILLIAM HEWITT | Jan 1949 | British | Director | 2001-04-09 UNTIL 2004-03-31 | RESIGNED |
MR GEOFFREY ALLAN JACKSON | Dec 1954 | British | Director | 2010-06-01 UNTIL 2010-09-01 | RESIGNED |
SARAH ANNE HUGHES CLARKE | Nov 1959 | British | Director | 2003-09-01 UNTIL 2006-05-02 | RESIGNED |
JOHN DAVID HARRIS | Jul 1965 | British | Director | 2009-12-21 UNTIL 2010-06-01 | RESIGNED |
MR DAVID JOHN HARDING | Nov 1980 | British | Director | 2012-03-09 UNTIL 2021-03-01 | RESIGNED |
MARK GORDON DAVIES | Dec 1970 | British | Director | 2001-04-09 UNTIL 2003-07-25 | RESIGNED |
FABIO D'ALONZO | Dec 1976 | British | Director | 2009-12-21 UNTIL 2012-04-25 | RESIGNED |
SCOTT DUNCAN CAMPBELL | Nov 1974 | British | Director | 2001-04-09 UNTIL 2002-07-24 | RESIGNED |
MR CHARLES PETER BITHELL | Aug 1968 | British | Director | 2004-10-07 UNTIL 2006-12-22 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boxwood Leisure Limited - Limited company accounts 23.1 | 2023-07-04 | 31-12-2022 | £1,947,977 Cash £898,432 equity |
Boxwood Leisure Limited - Limited company accounts 20.1 | 2022-07-01 | 31-12-2021 | £1,563,626 Cash £-3,869,247 equity |
Boxwood Leisure Limited - Limited company accounts 20.1 | 2021-06-29 | 31-12-2020 | £1,645,293 Cash £-7,007,333 equity |
Boxwood Leisure Limited - Limited company accounts 20.1 | 2020-09-08 | 31-12-2019 | £1,915,977 Cash £-7,151,182 equity |