BOXWOOD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BOXWOOD HOLDINGS LIMITED
COMPANY NUMBER
04196843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/2001
(23 years and 8 months old)
WEBSITE
https://www.parkwood-holdings.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/04/2001
02/02/2004
LEISUREPLAN LIMITED
CHORLEY
PR7 4AT
The Stables Duxbury Park
Duxbury Hall Road
Chorley
PR7 4AT
PR7 4AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEISUREPLAN PROJECTS LIMITED | Active - Accounts Filed | View Report |
| BOXWOOD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BOXWOOD LEISURE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 03/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932770777) Appointed |
| 06/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXWOOD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 9 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 66 Past: 38 |
View Report |
|
01/10/2024 - Present (2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2001 - Present (23 years and 8 months) 09/04/2001 - 09/04/2001 (0 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
09/04/2001 - Present (23 years and 8 months) Born in Dec 1970 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
09/04/2001 - Present (23 years and 8 months) 09/04/2001 - Present (23 years and 8 months) 09/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Sydney Geraint Blackmore (931224673) has left the board |
| 03/10/2024 | New Board Member Daniel Marinus Maria Vermeer (932770777) Appointed |
| 06/07/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | Philip Arthur Would (915794561) has left the board |
| 01/12/2023 | New Board Member Sydney Geraint Blackmore (931224673) Appointed |
| 08/07/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Board Member Andrew Neil Duck (925780929) Appointed |
| 11/09/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 13/04/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/05/2014 | New Board Member Philip Arthur Would (915794561) Appointed |
| 22/10/2013 | New Accounts filed |
| 15/04/2013 | New Annual Return filed |
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