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BOX44 PROPERTY HOLDINGS LIMITED - Unit 4 Coldnose Road Coldnose Road, Rotherwas Industrial Estate, Hereford, HR2 6JL, United Kingdom
Company Information
- Company registration number
- 11897403
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 4 Coldnose Road Coldnose Road
- Rotherwas Industrial Estate
- Hereford
- HR2 6JL
- England Unit 4 Coldnose Road Coldnose Road, Rotherwas Industrial Estate, Hereford, HR2 6JL, England UK
Management
- Managing Directors
- HORNE, Alison Josephine
- KIDWELL-HORNE, Alan Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-03-21
- Age Of Company 2019-03-21 5 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mrs Alison Josephine Horne
- Mr Alan Michael Kidwell-Horne
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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BOX44 PROPERTY HOLDINGS LIMITED Company Description
- BOX44 PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11897403. Its current trading status is "live". It was registered 2019-03-21. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 4 Coldnose Road Coldnose Road .
Get BOX44 PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box44 Property Holdings Limited - Unit 4 Coldnose Road Coldnose Road, Rotherwas Industrial Estate, Hereford, HR2 6JL, United Kingdom
- 2019-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-26) - MR01
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mortgage-satisfy-charge-full (2023-12-14) - MR04
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accounts-with-accounts-type-micro-entity (2023-12-20) - AA
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confirmation-statement-with-no-updates (2023-05-23) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-04-29) - AA
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change-account-reference-date-company-previous-shortened (2022-04-29) - AA01
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accounts-with-accounts-type-micro-entity (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-06-14) - CS01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-12-29) - AA01
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accounts-amended-with-accounts-type-total-exemption-full (2021-08-09) - AAMD
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-15) - MR01
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mortgage-satisfy-charge-full (2021-07-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-07) - MR01
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confirmation-statement-with-no-updates (2021-05-08) - CS01
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confirmation-statement-with-updates (2021-05-10) - CS01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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change-to-a-person-with-significant-control (2021-06-22) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-09) - MR01
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notification-of-a-person-with-significant-control (2021-06-22) - PSC01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-01) - MR01
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resolution (2020-05-26) - RESOLUTIONS
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memorandum-articles (2020-05-26) - MA
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accounts-with-accounts-type-dormant (2020-06-08) - AA
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confirmation-statement-with-updates (2020-03-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-17) - MR01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
keyboard_arrow_right 2019
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incorporation-company (2019-03-21) - NEWINC