BOXWOOD HOLDINGS LIMITED - BERKELEY DRIVE


Company Profile Company Filings

Overview

BOXWOOD HOLDINGS LIMITED is a Private Limited Company from BERKELEY DRIVE and has the status: Active.
BOXWOOD HOLDINGS LIMITED was incorporated 18 years ago on 09/04/2001 and has the registered number: 04196843. The accounts status is SMALL and accounts are next due on 30/09/2019.

BOXWOOD HOLDINGS LIMITED - BERKELEY DRIVE

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 31/12/2017 30/09/2019

Registered Office

PARKWOOD HOUSE
BERKELEY DRIVE
BAMBER BRIDGE PRESTON
PR5 6BY

This Company Originates in : United Kingdom
Previous trading names include:
LEISUREPLAN LIMITED (until 02/02/2004)

Returns Status

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

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN HARDING Nov 1980 British Director 2012-04-25 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
MR SION LAURENCE JONES Apr 1974 English Director 2010-09-01 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-04-09 UNTIL 2001-04-09 RESIGNED
MRS SARAH LOUISE BOOKER Nov 1972 British Director 2007-03-29 UNTIL 2009-12-21 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-04-09 UNTIL 2001-04-09 RESIGNED
FABIO D'ALONZO Dec 1976 British Director 2009-12-21 UNTIL 2012-04-25 RESIGNED
MR CHARLES PETER BITHELL Aug 1968 British Director 2006-05-02 UNTIL 2006-12-22 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
NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2003-03-18 UNTIL 2005-11-23 RESIGNED
MR STEVEN PROCTOR Nov 1968 British Director 2005-11-24 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
MR ANDREW GUEST HOLT Jan 1957 British Director 2003-11-25 UNTIL 2005-11-10 RESIGNED
MR CHRISTOPHER JAMES TANNER Nov 1972 British Director 2009-02-10 UNTIL 2012-03-09 RESIGNED
ROBERT SEAN MCCLATCHEY Feb 1965 British Director 2002-07-05 UNTIL 2005-11-23 RESIGNED
SARAH ANNE HUGHES CLARKE Nov 1959 British Director 2003-09-01 UNTIL 2006-05-02 RESIGNED
MR ANDREW MATTHEWS Sep 1962 British Director 2002-07-05 UNTIL 2003-03-18 RESIGNED
MR GEOFFREY ALLAN JACKSON Dec 1954 British Director 2010-06-01 UNTIL 2010-09-01 RESIGNED
MICHAEL IAN JAFFE Sep 1964 British Director 2010-07-01 UNTIL 2012-03-09 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 2009-12-21 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
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 PRESTON Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
PARKWOOD PROJECT MANAGEMENT LIMITED BAMBER BRIDGE Active SMALL 70100 - Activities of head offices
BOXWOOD LEISURE LIMITED PRESTON Active SMALL 84110 - General public administration activities
CHERWELL LEISURE LIMITED PRESTON Active SMALL 84110 - General public administration activities
LEISUREPLAN LIMITED PRESTON Active DORMANT 84110 - General public administration activities
BRECKLAND LEISURE LIMITED PRESTON 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 BRIDGE, PRESTON 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
BRECKLAND HOLDINGS LIMITED BAMBER BRIDGE, PRESTON Active SMALL 70100 - Activities of head offices
GARSTANG PRE-SCHOOL AND NURSERY LIMITED PRESTON Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
LEISUREPLAN PROJECTS LIMITED PRESTON Active SMALL 43390 - Other building completion and finishing
LEISUREPLAN PROJECTS FINANCE LIMITED BAMBER BRIDGE, PRESTON Active SMALL 41201 - Construction of commercial buildings
BRISTOL ACTIVE LIMITED PRESTON Active SMALL 41201 - Construction of commercial buildings
PARKWOOD CONSULTANCY SERVICES LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKWOOD LEISURE INVESTMENTS LIMITED PRESTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BRISTOL ACTIVE HOLDINGS LIMITED PRESTON Active SMALL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARKWOOD LEISURE LIMITED BAMBER BRIDGE Active FULL 82990 - Other business support service activities n.e.c.
PARKWOOD HEALTHCARE LIMITED BAMBER BRIDGE PRESTON Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
PARKWOOD PROJECT MANAGEMENT LIMITED BAMBER BRIDGE Active SMALL 70100 - Activities of head offices
PENZANCE LEISURE LIMITED BRIDGE, PRESTON Active SMALL 84110 - General public administration activities
PENZANCE HOLDINGS LIMITED PRESTON Active SMALL 70100 - Activities of head offices
PARKWOOD HEALTH & FITNESS LIMITED PRESTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
R.A. MEREDITH & SON (NURSERIES) LIMITED PRESTON Active DORMANT 74990 - Non-trading company
PARKWOOD CREATIVE LIMITED PRESTON Active TOTAL EXEMPTION FULL 90010 - Performing arts
PARKWOOD COMMUNITY ENTERTAINMENT LIMITED BAMBER BRIDGE Active DORMANT 74990 - Non-trading company
PARKWOOD OUTDOORS LEISURE LIMITED PRESTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities