Company information:
Boxwood Holdings Limited (No: 04196843)
Address: THE STABLES DUXBURY PARK, DUXBURY HALL ROAD, CHORLEY, PR7 4AT, ENGLAND
Status: Active
Incorporated: 04-Sep-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: SYDNEY GERAINT BLACKMORE ( DOB: May-1997 From: Nov-2023 )
Current Director: DAVID JOHN HARDING ( DOB: Nov-1980 From: Apr-2012 )
Current Director: DAVID JOHN HARDING ( DOB: Nov-1980 From: Apr-2012 )
Current Director: SION LAURENCE JONES ( DOB: Apr-1974 From: Sep-2010 )
Current Director: RICHARD DANIEL KNIGHT ( DOB: Jan-1974 From: Apr-2012 )
Resigned Director: CHARLES PETER BITHELL ( DOB: Aug-1968 From: May-2006 To: Dec-2006 )
Resigned Director: SARAH LOUISE BOOKER ( DOB: Nov-1972 From: Mar-2007 To: Dec-2009 )
Resigned Director: FABIO D'ALONZO ( From: Dec-2009 To: Apr-2012 )
Resigned Director: MARK GORDON DAVIES ( DOB: Dec-1970 From: Apr-2001 To: Jul-2003 )
Resigned Director: JOHN DAVID HARRIS ( From: Dec-2009 To: Jun-2010 )
Resigned Director: ANTHONY WILLIAM HEWITT ( DOB: Jan-1949 From: Apr-2001 To: Mar-2004 )
Resigned Director: ANDREW GUEST HOLT ( DOB: Jan-1957 From: Nov-2003 To: Nov-2005 )
Resigned Director: SARAH ANNE HUGHES CLARKE ( From: Sep-2003 To: May-2006 )
Resigned Director: GEOFFREY ALLAN JACKSON ( DOB: Dec-1954 From: Jun-2010 To: Sep-2010 )
Resigned Director: MICHAEL IAN JAFFE ( DOB: Sep-1964 From: Jul-2010 To: Mar-2012 )
Resigned Director: JEREMY LIGHTFOOT ( From: Mar-2004 To: Dec-2009 )
Resigned Director: ANDREW MATTHEWS ( From: Jul-2002 To: Mar-2003 )
Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965 From: Jul-2002 To: Nov-2005 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Mar-2003 To: Nov-2005 )
Resigned Director: STEVEN PROCTOR ( From: Nov-2005 To: Apr-2010 )
Resigned Director: CHRISTOPHER JAMES TANNER ( DOB: Nov-1972 From: Feb-2009 To: Mar-2012 )
Resigned Director: WILDMAN & BATTELL LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: ANTONIE PAUL WOODBURY ( DOB: Feb-1960 From: Nov-2005 To: Feb-2009 )
Resigned Director: PHILIP ARTHUR WOULD ( DOB: Nov-1971 From: Apr-2014 To: Nov-2023 )
Resigned Secretary: SARAH LOUISE BOOKER ( From: Sep-2003 To: Mar-2007 )
Resigned Secretary: NORAH JANE JACINTA BURNS ( DOB: Jan-1974 From: Mar-2007 To: Jan-2008 )
Resigned Secretary: DOUGLAS YOUNG EADIE ( DOB: Feb-1969 From: Apr-2001 To: Sep-2003 )
Resigned Secretary: NADINE LOON ANGELA NG ( DOB: Apr-1966 From: Jan-2008 To: May-2008 )
Resigned Secretary: SAME-DAY COMPANY SERVICES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Secretary: CAROLYN SMITH ( DOB: Nov-1972 From: May-2008 To: Dec-2009 )
Persons of Significant Control:
Leisureplan Projects Limited, Parkwood House Berkeley Drive, Bamber Bridge, Preston, PR5 6BY, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,548,951 | 2,548,951 | 2548951.0,2548951.0 |
| Current assets | 1,288,929 | 841,978 | 1288929.0,841978.0 |
| Current assets / Debtors | 1,288,713 | 841,762 | 1288713.0,841762.0 |
| Current assets / Cash at bank and on hand | 216 | 216 | 216.0,216.0 |
| Net current assets (liabilities) | -792,202 | -804,949 | -792202.0,-804949.0 |
| Total assets less current liabilities | 1,756,749 | 1,744,002 | 1756749.0,1744002.0 |
| Net assets (liabilities) | 11,933 | 11,933 | 11933.0,11933.0 |
| Equity / share capital and reserves | 11,933 | 11,933 | 11933.0,11933.0 |