Company information:
Box Mgt Limited (No: 05320210)
Address: 3 THE STABLE YARD BREWER STREET FARM, BREWER STREET, BLETCHINGLEY, RH1 4QP, ENGLAND
Status: Active
Incorporated: 23-Dec-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: IAN JAMES MUNNS ( DOB: Mar-1971 From: Aug-2023 )
Current Director: RACHEL YOUNG ( DOB: Feb-1977 From: Dec-2019 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Dec-2004 To: Dec-2004 )
Resigned Director: HOLLY KENNEDY ( DOB: Jan-1984 From: Jul-2018 To: Aug-2019 )
Resigned Director: KAREN JACLYN LOUISE MUNNS ( DOB: Feb-1979 From: Aug-2022 To: Aug-2023 )
Resigned Director: GEOFFREY WILLIAM SMITH ( DOB: Feb-1951 From: Dec-2004 To: Dec-2016 )
Resigned Director: GARY JOHN WAGHORN ( DOB: Feb-1981 From: Mar-2021 To: Aug-2022 )
Resigned Director: GARY JOHN WAGHORN ( DOB: Feb-1981 From: Aug-2019 To: Dec-2019 )
Resigned Director: RACHEL YOUNG ( DOB: Feb-1977 From: Dec-2019 To: Mar-2021 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Dec-2004 To: Dec-2004 )
Resigned Secretary: HELEN MARY MATTHEWS ( DOB: Jul-1978 From: Dec-2004 To: Dec-2016 )
Persons of Significant Control:
Mr Geoffrey William Smith, Road Hildenborough, Tonbridge, Kent, TN11 9BH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-12-24)
Mrs Karen Jaclyn Louise Munns, 3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, RH1 4QP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-24, Ceased: 2022-08-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 0,0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 159 | 159 | 1 | 1 | 1 | 1 | 159,159,1.0,1.0,1.0,1.0 |
| Total assets less current liabilities | 159 | 159 | 1 | 1 | 1 | 1 | 159,159,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 159 | 159 | 1 | 1 | 1 | 1 | 159,159,1.0,1.0,1.0,1.0 |