ST MARY'S BOXMOOR DEVELOPMENTS LIMITED

ST MARY'S BOXMOOR DEVELOPMENTS LIMITED is an active private limited company, incorporated on 19 December 2014. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Amersham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ST MARY'S BOXMOOR DEVELOPMENTS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	154 STATION ROAD
Post Town	AMERSHAM
Country	ENGLAND
Postcode	HP6 5DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	16/01/2017
Last Made Up Date	19/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ST MARY'S BOXMOOR DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN RUSSELL BROWN

(~50 year old English national)

154 STATION ROAD, AMERSHAM, HP6 5DW, ENGLAND

Current Director
Gives occupation as PROPERTY DEVELOPER
Usually resident in UNITED KINGDOM

Appointed on 19/12/2014

MR JOHN RUSSELL BROWN (FRICS)

(~79 year old British national)

154 STATION ROAD, AMERSHAM, HP6 5DW, ENGLAND

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 19/12/2014

SARAH HAMILTON

154 STATION ROAD, AMERSHAM, HP6 5DW, ENGLAND

Current Secretary

Appointed on 19/12/2014

Shareholders

(Persons of Significant Control)

Mr Martin Mccallum

(~74 year old Australian national)

154, Station Road, Amersham, HP6 5DW, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ASH MILL AMERSHAM COURT LIMITED

MR ANDREW JOHN RUSSELL BROWN

ASH MILL DEVELOPMENTS LIMITED

MR ANDREW JOHN RUSSELL BROWN
MR JOHN RUSSELL BROWN (FRICS)

ASH MILL SOUTH HAMS LIMITED

MR ANDREW JOHN RUSSELL BROWN
MR JOHN RUSSELL BROWN (FRICS)

GOSPEL SUPPORT AND HOMES TRUST LIMITED

MR JOHN RUSSELL BROWN (FRICS)

HOWARD RUSSELL LTD

MR ANDREW JOHN RUSSELL BROWN
MR JOHN RUSSELL BROWN (FRICS)

LONDON REAL ESTATE ADVISORS LLP

MR ANDREW JOHN RUSSELL BROWN
MR JOHN RUSSELL BROWN (FRICS)

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)