Boxhurst Management Company (1993) Limited

Active02835245 Private limited company
Incorporated
12 July 1993 (33 years)
Industry
Residents property management (98000)
Directors
Anthony Robert Wren
Peter Charles Hamer Haynes
Ellis John Robert Myerson
Accounts type
Unaudited abridged
Region
South East
Address
Boxhurst
Old Reigate Road
Dorking
RH4 1NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Wren, Anthony Robert
Director · Appointed 10 July 2026
British
Born November 1973
Haynes, Peter Charles Hamer
Director · Appointed 9 April 2025
British
Born April 1970 (56)
Myerson, Ellis John Robert
Director · Appointed 18 April 2023
British
Born November 1976
Whitton, Sally Elizabeth
Secretary · Appointed 30 July 2019
Benetollo, Carlo
Director · Appointed 26 September 2016
Italian
Born January 1985 (41)
Whitton, Sally Elizabeth
Director · Appointed 30 November 2013
British
Born April 1953 (73)
Finch, Amanda Vivienne
Director · Appointed 20 July 2007
British
Born October 1971 (55)
Worsfold, Richard William
Director · Appointed 15 March 2007
British
Born October 1969 (57)
Fairall, Victoria Louise
Director · Appointed 25 August 2006
British
Born July 1964 (62)
Bell, Alan Peter
Director · Appointed 19 June 2006
British
Born May 1955 (71)
Officer history (18 former)
10 July 2026
Appointed Wren, Anthony Robert as Director
8 April 2026
Resigned Hall, Melanie Anne as Director
9 July 2025
Resigned Hamilton, Fraser Ashley as Director
9 April 2025
Appointed Haynes, Peter Charles Hamer as Director
18 April 2023
Appointed Myerson, Ellis John Robert as Director
26 March 2023
Resigned Chamley, Barbara as Director
30 June 2021
Resigned Joubert, Jean Steven as Director
30 June 2021
Appointed Hall, Melanie Anne as Director
1 August 2019
Resigned Hamilton, Fraser Ashley as Secretary
30 July 2019
Appointed Whitton, Sally Elizabeth as Secretary
26 July 2019
Appointed Joubert, Jean Steven as Director
25 July 2019
Resigned Rogers, Sheena Joan, Professor as Director
26 September 2016
Resigned Battistini, Helen as Director
26 September 2016
Appointed Benetollo, Carlo as Director
11 August 2014
Appointed Rogers, Sheena Joan, Professor as Director
5 August 2014
Resigned Bertorelli, Louise as Director
30 November 2013
Appointed Whitton, Sally Elizabeth as Director
30 October 2013
Resigned Heatley, Marilyn as Director
1 September 2008
Appointed Heatley, Marilyn as Director
21 September 2007
Appointed Battistini, Helen as Director
20 July 2007
Appointed Finch, Amanda Vivienne as Director
2 June 2007
Appointed Bertorelli, Louise as Director
15 March 2007
Appointed Worsfold, Richard William as Director
29 August 2006
Appointed Chamley, Barbara as Director
25 August 2006
Appointed Fairall, Victoria Louise as Director
19 June 2006
Appointed Bell, Alan Peter as Director
26 September 2005
Resigned Walker, Rosemary Jane, Dr as Director
28 February 2005
Resigned Morgan, Valerie as Director
1 July 1998
Appointed Hamilton, Fraser Ashley as Secretary
1 July 1998
Appointed Hamilton, Fraser Ashley as Director
1 July 1998
Resigned Lowsley, Gary as Secretary
1 July 1998
Resigned Lowsley, Gary as Director
23 November 1994
Resigned Kippax, Alan David as Secretary
23 November 1994
Resigned Kippax, Alan David as Director
23 November 1994
Appointed Lowsley, Gary as Secretary
23 November 1994
Appointed Lowsley, Gary as Director
12 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 July 1993
Appointed Kippax, Alan David as Secretary
12 July 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 July 1993
Appointed Kippax, Alan David as Director
12 July 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
12 July 1993
Appointed Morgan, Valerie as Director
12 July 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
12 July 1993
Appointed Walker, Rosemary Jane, Dr as Director
12 July 1993
Appointed Combined Nominees Limited as Corporate Nominee 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

Net Assets
£35,588
Cash
£16,690
Employees
9
Debt Ratio
8%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £40,895 £25,862 £32,138 £37,833 £41,773 £35,588
Balance sheet detail
202420232022202120202019
Fixed Assets£18,000£18,000£18,000£18,000£18,000£18,000
Current Assets£20,784£26,567£22,378£19,766£16,396£27,286
Debtors£4,094£4,599£3,799£4,465£4,169£7,641
Cash£16,690£21,968£18,579£15,301£12,227£19,645
Net Current Assets£17,588£23,773£19,833£14,138£7,862£22,895
Net Assets£35,588£41,773£37,833£32,138£25,862£40,895

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Director's details changed
4 August 2026Director's details changed
4 August 2026Director's details changed
4 August 2026Director's details changed
4 August 2026Director's details changed
Show all recent filings

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