Boxwood Leisure Limited

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Boxwood Leisure Limited

04196763•Private Limited With Share Capital

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR74AT

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Incorporated

09/04/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

84110

Risk

very low risk

Company Overview

Registration, classification & business activity

Boxwood Leisure Limited (04196763) is a private limited with share capital incorporated on 09/04/2001 (25 years old) and registered in chorley, PR74AT. The company operates under SIC code 84110 - general public administration activities.

Private Limited With Share Capital
SIC: 84110
Small
Incorporated 09/04/2001
PR74AT

Financial Overview

Total Assets

£29.01M

Liabilities

£25.63M

Net Assets

£3.38M

Turnover

£4.81M

Cash

£1.84M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew neil duck
director
D
daniel marinus maria vermeer
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Memorandum Articles
Category:Incorporation
Date:20-02-2015
Resolution
Category:Resolution
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Legacy
Category:Mortgage
Date:06-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:03-05-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:22-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Legacy
Category:Mortgage
Date:23-02-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-01-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:05-01-2012
Resolution
Category:Resolution
Date:30-12-2011
Capital Allotment Shares
Category:Capital
Date:30-12-2011
Miscellaneous
Category:Miscellaneous
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Capital Allotment Shares
Category:Capital
Date:30-12-2011
Miscellaneous
Category:Miscellaneous
Date:30-12-2011
Resolution
Category:Resolution
Date:30-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:16-04-2010
Termination Secretary Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2010
Legacy
Category:Mortgage
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2009
Resolution
Category:Resolution
Date:05-05-2009
Legacy
Category:Annual Return
Date:21-04-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:24-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2008
Legacy
Category:Annual Return
Date:07-07-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Mortgage
Date:23-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

The Stables Duxbury Park, Duxbury Hall Road, Chorley, Pr7 4At, PR74ATRegistered

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Contact

The Stables Duxbury Park, Duxbury Hall Road, Chorley, PR74AT