BOXWAVE PROPERTY LTD

BOXWAVE PROPERTY LTD is an active private limited company, incorporated on 6 April 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Regent Grove, Leamington Spa. The company's next accounts are due on 6 January 2025, and fall under the accounts category: No Accounts Filed. BOXWAVE PROPERTY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 REGENT GROVE
Address Line 2	HOLLY WALK
Post Town	LEAMINGTON SPA
Country	ENGLAND
Postcode	CV32 4NN

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	06/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/04/2024
Last Made Up Date	Not available

Return

Next Due Date	04/05/2024
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BOXWAVE PROPERTY LTD

Directors

(The company's officers)

MR HARRY WILLIAM FREEMAN

(~35 year old British national)

27 REGENT GROVE, HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in ENGLAND

Appointed on 06/04/2023

MR JOSEPH HARVEY FREEMAN

(~30 year old British national)

27 REGENT GROVE, HOLLY WALK, LEAMINGTON SPA, CV32 4NN, ENGLAND

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in ENGLAND

Appointed on 06/04/2023

Shareholders

(Persons of Significant Control)

Mr Harry William Freeman

(~35 year old British national)

27, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2023

Mr Joseph Harvey Freeman

(~30 year old British national)

27, Regent Grove, Holly Walk, Leamington Spa, CV32 4NN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2023

Connections

(Shared officers)

WINDWARD HOMES LTD

MR JOSEPH HARVEY FREEMAN

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)