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 Number | 05749313 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/03/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Care Of | MARBANK CONSTRUCTION LTD |
---|
Address Line 1 | 2 WINTERSELLS ROAD |
---|
Address Line 2 | BYFLEET |
---|
Post Town | WEST BYFLEET |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | KT14 7LF |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2024 |
---|
Accounts Last Made Up Date | 31/07/2022 |
---|
Accounts Category | SMALL |
---|
Confirmation Statement
Next Due Date | 23/04/2024 |
---|
Last Made Up Date | 09/04/2023 |
---|
Return
Next Due Date | 17/04/2017 |
---|
Last Made Up Date | 20/03/2016 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 2 |
---|
Number of Partially Satisfied Charges | 0 |
---|
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 district scale
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)