Boxwood Close Limited

Active01799313 Private company limited by guarantee
Incorporated
12 March 1984 (42 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South West
Address
3 Boxwood Close
Kingscote
Tetbury
GL8 8YR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Mcluckie, Paul
Director · Appointed 16 April 2026
British
Born February 1982 (44)
Director · Appointed 9 April 2026
British
Born June 1954 (72)
Director · Appointed 24 March 1997
British
Born September 1965 (61)
Pinkney, Shaun Regan
Director · Appointed 21 September 1990
British
Born December 1957 (68)
Tattersall, Stephen Robert
Secretary · Appointed 25 March 1990
British
Tattersall, Stephen Robert
Director · Appointed 25 March 1990
British
Born February 1962 (64)
Officer history (24 former)
16 April 2026
Appointed Mcluckie, Paul as Director
9 April 2026
29 December 2025
Resigned Widdows, Elizabeth as Director
29 December 2025
Resigned Spash, Edmund Harold Isaac as Director
29 December 2025
30 November 2025
Resigned Skerratt, Serena as Director
30 December 2019
Resigned Hill, Jonathan Derek as Director
30 December 2019
Appointed Skerratt, Serena as Director
30 December 2019
1 January 2019
Resigned Vynne, Emma Jane as Director
1 January 2019
Appointed Widdows, Elizabeth as Director
1 December 2015
Resigned Stuart, Linda Kay as Director
1 July 2014
Resigned Thomas, Penelope Clare as Director
28 May 2014
Appointed Vynne, Emma Jane as Director
9 November 2003
Resigned Stratford, Juliet Mary as Director
9 November 2003
Appointed Spash, Edmund Harold Isaac as Director
17 January 2003
Resigned Brightley, Kathleen Margaret, Dr as Director
17 January 2003
Appointed Thomas, Penelope Clare as Director
31 July 2001
Appointed Stratford, Juliet Mary as Director
5 July 2001
Appointed Stuart, Linda Kay as Director
5 July 2001
Resigned Evans, Christine Mary Harriet as Director
11 September 2000
Resigned Beach, John Francis as Director
12 December 1997
Resigned Candy, Michael John as Director
12 December 1997
Appointed Brightley, Kathleen Margaret, Dr as Director
1 October 1997
Appointed Hill, Jonathan Derek as Director
1 October 1997
Resigned Warr, Elizabeth Ann as Director
24 March 1997
Resigned Streak, Jack as Director
24 March 1997
Appointed Dalziel, Richard Charles as Director
31 December 1991
Resigned Pinkney, Shaun Regan as Director
31 December 1991
Resigned Beach, John Francis as Director
31 December 1991
Resigned Warr, Elizabeth Ann as Director
31 December 1991
Resigned Candy, Michael John as Director
31 December 1991
Resigned Evans, Christine Mary Harriet as Director
31 December 1991
Resigned Streak, Jack as Director
31 December 1990
Resigned Tattersall, Stephen Robert as Director
21 September 1990
Resigned Nares, Anthony James Brewis as Director
21 September 1990
Appointed Pinkney, Shaun Regan as Director
21 September 1990
Appointed Pinkney, Shaun Regan as Director
18 September 1990
Appointed Evans, Christine Mary Harriet as Director
23 April 1990
Resigned Evans, George Leslie as Director
30 March 1990
Appointed Candy, Michael John as Director
30 March 1990
Appointed Candy, Michael John as Director
29 March 1990
Appointed Evans, George Leslie as Director
29 March 1990
Appointed Beach, John Francis as Director
28 March 1990
Appointed Streak, Jack as Director
28 March 1990
Appointed Streak, Jack as Director
25 March 1990
Appointed Tattersall, Stephen Robert as Director
25 March 1990
Appointed Tattersall, Stephen Robert as Director
25 March 1990
Appointed Tattersall, Stephen Robert as Secretary
24 March 1990
Appointed Beach, John Francis as Director
18 March 1990
Appointed Nares, Anthony James Brewis as Director
14 March 1990
Appointed Evans, Christine Mary Harriet as Director
24 February 1990
Appointed Warr, Elizabeth Ann as Director
24 February 1990
Appointed Warr, Elizabeth Ann as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Accounts for a dormant company30 April 2026
12 May 2026Director's details changed
12 May 2026Director's details changed
16 April 2026Appointment of a director
9 April 2026Appointment of a director
Show all recent filings

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