BOXMOOR CONSTRUCTION LIMITED

BOXMOOR CONSTRUCTION LIMITED is an active private limited company, incorporated on 23 September 2009. The nature of the business is Development of building projects. The company's registered office is on High Street, Hemel Hempstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOXMOOR CONSTRUCTION LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	83 HIGH STREET
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Postcode	HP1 3AH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/09/2024
Last Made Up Date	06/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

BOXMOOR CONSTRUCTION LIMITED

Directors

(The company's officers)

MRS GERALDINE MARY DEWICK

(~56 year old British national)

83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 13/04/2010

MR PAUL JOHN DEWICK

(~64 year old British national)

83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH

Current Director
Gives occupation as Q S
Usually resident in UNITED KINGDOM

Appointed on 23/09/2009

MR SIMON TIMOTHY WALTON

(~59 year old British national)

83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH

Current Director
Gives occupation as BUILDER
Usually resident in UNITED KINGDOM

Appointed on 23/09/2009

Shareholders

(Persons of Significant Control)

Mr Paul John Dewick

(~64 year old British national)

83, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Geraldine Mary Dewick

(~56 year old British national)

83, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Simon Timothy Walton

(~59 year old British national)

83, High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

BOXMOOR CONTRACTING LIMITED

MRS GERALDINE MARY DEWICK
MR PAUL JOHN DEWICK

BRICKSTONE CONSTRUCTION LIMITED

MR PAUL JOHN DEWICK
MR SIMON TIMOTHY WALTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)