BOXTRENT LIMITED

BOXTRENT LIMITED is an active private limited company, incorporated on 20 March 2006. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Wintersells Road, West Byfleet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Small. BOXTRENT LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number05749313
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/03/2006
Country of OriginUnited Kingdom

Registered Office

Care OfMARBANK CONSTRUCTION LTD
Address Line 12 WINTERSELLS ROAD
Address Line 2BYFLEET
Post TownWEST BYFLEET
CountySURREY
CountryENGLAND
PostcodeKT14 7LF

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date23/04/2024
Last Made Up Date09/04/2023

Return

Next Due Date17/04/2017
Last Made Up Date20/03/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
BOXTRENT LIMITED

Directors

(The company's officers)
ROBIN WILLIAM CHARLTON
(~49 year old British national)
2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, KT14 7LF, ENGLAND
  • Current Director
  • Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 09/09/2020
MR JAMIE ANDREW MURRAY
(~36 year old British national)
2 WINTERSELLS ROAD, WEST BYFLEET, SURREY, KT14 7LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSTRUCTION DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/12/2020
MR GLENN WENSLEY
(~55 year old British national)
C/O MARBANK CONSTRUCTION LTD, 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2019
MR MARK JAMES EDWARD WOODS
(~60 year old British national)
C/O MARBANK CONSTRUCTION LTD, 2 WINTERSELLS ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7LF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/11/2006

Connections

(Shared officers)
  • ROBIN WILLIAM CHARLTON
  • MR JAMIE ANDREW MURRAY
  • MR MARK JAMES EDWARD WOODS
  • ROBIN WILLIAM CHARLTON
  • MR JAMIE ANDREW MURRAY
  • MR MARK JAMES EDWARD WOODS
  • MR MARK JAMES EDWARD WOODS
  • ROBIN WILLIAM CHARLTON
  • MR JAMIE ANDREW MURRAY
  • MR GLENN WENSLEY
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)

BOXTRENT LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 7LF.

Map of BOXTRENT LIMITED at local scale
Map of BOXTRENT LIMITED at local scale
Map of BOXTRENT LIMITED at district scale
Map of BOXTRENT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 7LF

Other companies with registered offices in KT14 7LF:

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)