| Company Name | Box Property Ltd |
|---|---|
| Director | Richard Michael Porter |
| Company Status | Active |
| Company Number | 10616520 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2017(7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Richard Michael Porter |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2017(same day as company formation) |
| Role | Commercial Manager |
| Country of Residence | England |
| Correspondence Address | 426 Stockport Road West Bredbury Stockport SK6 2EE |
Location
| Registered Address | 426 Stockport Road West Bredbury Stockport SK6 2EE |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Bredbury and Woodley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 26 February 2025 (10 months, 1 week from now) |
Charges
| 19 October 2018 | Delivered on: 29 October 2018 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: 145 manchester road. Hyde. Tameside. SK14 2BX. Outstanding |
|---|
Filing History
| 13 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
|---|---|
| 3 January 2024 | Change of details for Mr Richard Michael Porter as a person with significant control on 24 November 2023 (2 pages) |
| 3 January 2024 | Director's details changed for Mr Richard Michael Porter on 24 November 2023 (2 pages) |
| 3 January 2024 | Registered office address changed from 170 Turncroft Lane Stockport SK1 4AR England to 426 Stockport Road West Bredbury Stockport SK6 2EE on 3 January 2024 (1 page) |
| 2 May 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 12 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
| 12 February 2023 | Director's details changed for Mr Richard Michael Porter on 31 January 2023 (2 pages) |
| 4 May 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 12 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
| 25 April 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 16 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 7 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 25 September 2020 | Change of details for Mr Richard Michael Porter as a person with significant control on 1 July 2020 (2 pages) |
| 25 September 2020 | Registered office address changed from 7 Fawborough Rd Manchester M23 9BU England to 170 Turncroft Lane Stockport SK1 4AR on 25 September 2020 (1 page) |
| 19 February 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
| 13 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 12 March 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 29 October 2018 | Registration of charge 106165200001, created on 19 October 2018 (4 pages) |
| 15 August 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 May 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 March 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Fawborough Rd Manchester M23 9BU on 19 March 2018 (1 page) |
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|
| 13 February 2017 | Incorporation Statement of capital on 2017-02-13
|