Company information:
Box Development Management Limited (No: 09237801)
Address: CARLTON HOUSE, MAUNDRELL ROAD, CALNE, WILTSHIRE, SN11 9PU
Status: Active - Proposal to Strike off
Incorporated: 26-Sep-2014
Accounts Next Due: 30-Apr-2021
Next Confirmation Statement Due: 30-Sep-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ALISTAIR JOHN FENWICK ( DOB: Nov-1951 From: Sep-2014 )
Resigned Director: NICHOLAS JOHN CHARLTON ( DOB: Sep-1972 From: Sep-2014 To: Oct-2019 )
Resigned Director: RICKY HUMPHREYS ( DOB: Mar-1985 From: Sep-2014 To: Jul-2018 )
Persons of Significant Control:
Mr Ricky Humphreys, Carlton House Maundrell Road, Calne, Wiltshire, SN11 9PU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-13)
Mr Nicholas John Charlton, Carlton House Maundrell Road, Calne, Wiltshire, SN11 9PU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-11)
Mr Alistair John Fenwick, Carlton House Maundrell Road, Calne, Wiltshire, SN11 9PU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Current assets | 3 | 30,922 | 107,473 | 99,763 | 124,331 | 3,30922,107473,99763,124331 |
| Current assets / Cash at bank and on hand | 19,081 | 55,870 | 40,111 | 15,997 | 0,19081,55870,40111,15997 | |
| Net current assets (liabilities) | 3 | 2,318 | 54,952 | 1,659 | 94,422 | 3,2318,54952,1659,94422 |
| Total assets less current liabilities | 3 | 2,318 | 54,952 | 1,659 | 94,422 | 3,2318,54952,1659,94422 |
| Equity / share capital and reserves | 3 | 2,318 | 54,952 | 1,659 | 94,422 | 3,2318,54952,1659,94422 |