BOXWOOD HOLDINGS LIMITED - CHORLEY


Company Profile Company Filings

Overview

BOXWOOD HOLDINGS LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
BOXWOOD HOLDINGS LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: 04196843. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOXWOOD HOLDINGS LIMITED - CHORLEY

This company is listed in the following categories:
70100 - Activities of head offices

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 ANDREW NEIL DUCK Nov 1975 British Director 2021-03-01 CURRENT
MR SYDNEY GERAINT BLACKMORE May 1997 British,Welsh Director 2023-11-22 CURRENT
MR STEVEN PROCTOR Nov 1968 British Director 2005-11-24 UNTIL 2010-04-16 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2006-05-02 UNTIL 2006-12-22 RESIGNED
NORAH JANE JACINTA BURNS British Secretary 2007-03-29 UNTIL 2008-01-25 RESIGNED
MRS SARAH LOUISE BOOKER British Secretary 2003-09-12 UNTIL 2007-03-28 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-04-09 UNTIL 2001-04-09 RESIGNED
DOUGLAS YOUNG EADIE British Secretary 2001-04-09 UNTIL 2003-09-12 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
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2002-07-05 UNTIL 2005-11-23 RESIGNED
MR RICHARD DANIEL KNIGHT Jan 1974 British Director 2012-04-25 UNTIL 2021-03-01 RESIGNED
JEREMY LIGHTFOOT Feb 1973 British Director 2004-03-31 UNTIL 2009-12-21 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-07-05 UNTIL 2003-03-18 RESIGNED
MR ANTONIE PAUL WOODBURY Feb 1960 British Director 2005-11-24 UNTIL 2009-02-10 RESIGNED
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-03-18 UNTIL 2005-11-23 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-04-09 UNTIL 2001-04-09 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2010-07-01 UNTIL 2012-03-09 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2009-02-10 UNTIL 2012-03-09 RESIGNED
MR PHILIP ARTHUR WOULD Nov 1971 British Director 2014-04-24 UNTIL 2023-11-22 RESIGNED
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 UNTIL 2021-03-01 RESIGNED
MR ANDREW GUEST HOLT Jan 1957 British Director 2003-11-25 UNTIL 2005-11-10 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
MR ANTHONY WILLIAM HEWITT Jan 1949 British Director 2001-04-09 UNTIL 2004-03-31 RESIGNED
JOHN DAVID HARRIS Jul 1965 British Director 2009-12-21 UNTIL 2010-06-01 RESIGNED
MR DAVID JOHN HARDING Nov 1980 British Director 2012-04-25 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
MRS SARAH LOUISE BOOKER British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BSW CONSULTING (EXETER) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PARKWOOD PROJECT MANAGEMENT LIMITED CHORLEY ENGLAND Active FULL 70100 - Activities of head offices
BOXWOOD LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
CHERWELL LEISURE LIMITED DUXBURY HALL ROAD ENGLAND Active FULL 84110 - General public administration activities
PENZANCE LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
LEISUREPLAN LIMITED CHORLEY ENGLAND Active DORMANT 84110 - General public administration activities
BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
D4E MULBERRY LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
D4E MULBERRY (HOLDINGS) LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
BROADWATER LEISURE LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 84110 - General public administration activities
LEISURE PARTNERSHIPS LIMITED PRESTON Dissolved... DORMANT 84110 - General public administration activities
PARKPLAN INVESTMENTS LIMITED PRESTON Dissolved... DORMANT 84110 - General public administration activities
RIVENDELL LEISURE LIMITED LONDON ENGLAND Dissolved... SMALL 93290 - Other amusement and recreation activities n.e.c.
PENZANCE HOLDINGS LIMITED CHORLEY ENGLAND Active SMALL 70100 - Activities of head offices
BRECKLAND HOLDINGS 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
PARKWOOD CONSULTANCY SERVICES LIMITED CHORLEY ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKWOOD LEISURE INVESTMENTS LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Boxwood Holdings Limited - Limited company accounts 23.1 2023-07-04 31-12-2022 £216 Cash £11,933 equity
Boxwood Holdings Limited - Limited company accounts 20.1 2022-07-01 31-12-2021 £216 Cash £11,933 equity
Boxwood Holdings Limited - Limited company accounts 20.1 2021-06-29 31-12-2020 £216 Cash £11,933 equity
Boxwood Holdings Limited - Limited company accounts 20.1 2020-09-08 31-12-2019 £216 Cash £11,933 equity

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BSW CONSULTING (EXETER) LIMITED CHORLEY ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
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BRECKLAND LEISURE LIMITED CHORLEY ENGLAND Active SMALL 84110 - General public administration activities
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