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Boxgrove Gardens Management Company Limited

Boxgrove Gardens Management Company Limited is a dormant company incorporated on 21 December 2009 with the registered office located in Leatherhead, Surrey. Boxgrove Gardens Management Company Limited was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
07110208
Private limited by guarantee without share capital
Age
15 years
Incorporated 21 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
England
Address changed on 10 Feb 2022 (3 years ago)
Previous address was C/O Hes Estate Management Limited 2 Chartland House Old Station Approach Leatherhead Surrey KT22 7TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1985
Director • Business Psychologist • British • Lives in England • Born in Mar 1992
Director • Doctoral Training Manager • British • Lives in England • Born in May 1982
Clarion Housing Association Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Yelverton Court (Lessees) Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
T.C. (Managements) Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Ms Nina Mary Muir Appointed
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Joanne Helen Shaw Resigned
1 Year 9 Months Ago on 22 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 6 Sep 2022
Dr Alexander John Pavey Appointed
3 Years Ago on 24 Aug 2022
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Documents
Memorandum and Articles of Association
Submitted on 14 May 2025
Resolutions
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 4 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Jun 2024
Termination of appointment of Joanne Helen Shaw as a director on 22 November 2023
Submitted on 20 Mar 2024
Appointment of Ms Nina Mary Muir as a director on 15 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 5 Dec 2022
Repayment History
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