Active
Company Information for ST MARY'S BOXMOOR DEVELOPMENTS LIMITED
154 STATION ROAD, AMERSHAM, HP6 5DW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ST MARY'S BOXMOOR DEVELOPMENTS LIMITED | |
Legal Registered Office | |
154 STATION ROAD AMERSHAM HP6 5DW | |
Company Number | 09362547 | |
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Company ID Number | 09362547 | |
Date formed | 2014-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-05 08:33:03 |
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Officer | Role | Date Appointed |
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SARAH HAMILTON |
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ANDREW JOHN RUSSELL BROWN |
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JOHN RUSSELL BROWN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASH MILL AMERSHAM COURT LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
NORTHGATE WARWICK LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
ASH MILL WORCESTER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
OXFORD KILBURN YOUTH TRUST | Director | 2015-01-01 | CURRENT | 2001-11-15 | Active | |
ASH MILL SALISBURY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Liquidation | |
ASH MILL SOUTH HAMS LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
ASH MILL STAMFORD LIMITED | Director | 2010-11-23 | CURRENT | 2002-06-12 | Dissolved 2016-03-29 | |
GENEPI ODIHAM LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
ASH MILL DEVELOPMENTS LIMITED | Director | 2005-02-07 | CURRENT | 1996-12-11 | Active | |
NORTHGATE WARWICK LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active | |
ASH MILL WORCESTER LIMITED | Director | 2015-10-20 | CURRENT | 2015-10-20 | Liquidation | |
ASH MILL SALISBURY LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Liquidation | |
NORTHGATE (WARWICK) DEVELOPMENTS LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
HOWARD RUSSELL LTD | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
ASH MILL SOUTH HAMS LIMITED | Director | 2011-09-15 | CURRENT | 2011-09-15 | Active | |
GENEPI ODIHAM LIMITED | Director | 2007-09-10 | CURRENT | 2007-09-10 | Active - Proposal to Strike off | |
GOSPEL SUPPORT AND HOMES TRUST LIMITED | Director | 2002-08-22 | CURRENT | 2001-09-19 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2021-06-20 GBP1,565,325 | |
SH02 | Statement of capital on 2021-06-30 GBP2,200,000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093625470002 | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093625470001 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MCCALLUM | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL BROWN / 21/04/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH HAMILTON on 2017-04-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN RUSSELL BROWN / 21/04/2017 | |
LATEST SOC | 02/01/17 STATEMENT OF CAPITAL;GBP 2750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/16 FROM 23 Princes Street London United Kingdom W1B 2LX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 2750000 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH HAMILTON on 2015-01-01 | |
RES13 | NEW SHARES CREATED 04/03/2015 | |
RES01 | ADOPT ARTICLES 07/10/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2450000 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 2450000 | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 2450000 | |
SH10 | Particulars of variation of rights attached to shares | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST MARY'S BOXMOOR DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ST MARY'S BOXMOOR DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |