Box Works Management Limited

Active03986264 Private limited company
Incorporated
5 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Jeremy Ng Wong Hing
Joshua Christopher Peter Hodkinson
Accounts type
Dormant
Region
North West
Address
3rd Floor
82 King Street
Manchester
M2 4WQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ng Wong Hing, Jeremy
Director · Appointed 19 March 2026
American
Born August 1986 (40)
Hodkinson, Joshua Christopher Peter
Director · Appointed 11 March 2026
British
Born September 1990 (36)
Director · Appointed 9 January 2025
British
Born April 1981 (45)
Corporate Secretary · Appointed 1 October 2009
Officer history (37 former)
31 March 2026
Resigned Murphy, Douglas Ronald as Director
19 March 2026
Appointed Ng Wong Hing, Jeremy as Director
11 March 2026
Appointed Hodkinson, Joshua Christopher Peter as Director
9 September 2025
Resigned Noble, Mark Gregg as Director
9 January 2025
Appointed Pullan, Louise Anne as Director
7 January 2025
Resigned Wright, Wendy as Director
6 October 2024
Appointed Noble, Mark Gregg as Director
14 May 2024
Resigned Ingley, Gary James as Director
14 May 2024
Resigned Falk, Adam Benjamin as Director
14 May 2024
Resigned Patel, Anand Ravji as Director
14 March 2024
Appointed Murphy, Douglas Ronald as Director
13 March 2024
Appointed Wright, Wendy as Director
7 December 2023
Resigned Ashurst, Lisa as Director
7 December 2023
Resigned Devlin, Robert Andrew as Director
1 February 2023
Appointed Patel, Anand Ravji as Director
17 February 2020
Resigned Parker, James as Director
2 January 2020
Appointed Ingley, Gary James as Director
15 January 2019
Appointed Ashurst, Lisa as Director
15 January 2019
Resigned Lucas, Craig as Director
15 January 2019
Resigned Wright, Wendy as Director
15 January 2019
Resigned Murphy, Douglas Ronald as Director
18 October 2018
Appointed Falk, Adam Benjamin as Director
15 August 2018
Appointed Parker, James as Director
20 February 2018
Appointed Devlin, Robert Andrew as Director
29 September 2017
Resigned Mitchell, Paul Joseph as Director
4 November 2015
Appointed Mitchell, Paul Joseph as Director
2 November 2015
Resigned Whiteman, Paul Alexander as Director
5 August 2015
Appointed Lucas, Craig as Director
16 September 2014
Resigned Bolton, Paul as Director
16 September 2014
Resigned Mullin, James Peter as Director
30 June 2014
Resigned Mitchell, Paul Joseph as Director
1 January 2013
Appointed Mitchell, Paul Joseph as Director
4 July 2012
Appointed Mullin, James Peter as Director
7 November 2011
Resigned Kenyon, Robert as Director
7 June 2011
Resigned Mendoros, Alexander as Director
19 September 2010
Appointed Whiteman, Paul Alexander as Director
7 December 2009
Appointed Mendoros, Alexander as Director
1 October 2009
Resigned Fitzgibbon, Mark James as Director
1 October 2009
Resigned Hutson, Karen as Director
1 October 2009
Appointed Castlefield Secretaries Ltd as Corporate Secretary
1 October 2009
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
25 June 2009
Resigned Mitchell, Paul Joseph as Director
9 June 2009
Appointed Murphy, Douglas Ronald as Director
9 May 2009
Appointed Bolton, Paul as Director
1 December 2008
Resigned Jones, Richard Alexander, Dr as Director
16 November 2008
Appointed Hutson, Karen as Director
16 November 2008
Appointed Kenyon, Robert as Director
16 November 2008
Appointed Wright, Wendy as Director
16 November 2008
Appointed Fitzgibbon, Mark James as Director
1 September 2006
Appointed Mitchell, Paul Joseph as Director
1 September 2006
Appointed Taylor, Paul Simon as Director
1 September 2006
Appointed Jones, Richard Alexander, Dr as Director
1 September 2006
Resigned Murphy, Douglas Ronald as Director
1 September 2006
Resigned Taylor, Paul Simon as Director
7 August 2006
Resigned Lawrence, Judith Christine as Director
1 April 2006
Resigned Mullenger, Stephanie Jane as Director
6 October 2005
Resigned Murphy, Douglas Ronald as Secretary
6 October 2005
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
15 February 2005
Resigned Ward, James Graham as Director
15 February 2005
Resigned Woodward, Fiona as Director
15 February 2005
Resigned Bloxham, Thomas Paul Richard as Director
26 January 2005
Appointed Mullenger, Stephanie Jane as Director
26 January 2005
Resigned Jackson, Steven William as Director
29 November 2004
Appointed Murphy, Douglas Ronald as Secretary
29 November 2004
Resigned Ward, James Graham as Secretary
25 August 2004
Appointed Lawrence, Judith Christine as Director
25 August 2004
Appointed Murphy, Douglas Ronald as Director
23 June 2004
Resigned Day, Oliver John as Secretary
23 June 2004
Resigned Day, Oliver John as Director
23 June 2004
Appointed Ward, James Graham as Director
23 June 2004
Appointed Ward, James Graham as Secretary
24 April 2003
Appointed Day, Oliver John as Secretary
24 April 2003
Resigned Falkingham, Jonathan Mark as Secretary
14 March 2002
Appointed Day, Oliver John as Director
14 March 2002
Appointed Jackson, Steven William as Director
5 May 2000
Appointed Falkingham, Jonathan Mark as Secretary
5 May 2000
Appointed Bloxham, Thomas Paul Richard as Director
5 May 2000
Appointed Woodward, Fiona 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 September 2025 · dormant accounts · dormant

Net Assets
£83
Cash
£83

Trend

Net Assets
£0 £50 £100 2024 2025 £83 £83
Balance sheet detail
20252024
Cash£83
Net Assets£83£83
Shareholder Funds£83£83

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a director
18 June 2026Appointment of a director
26 May 2026Accounts for a dormant company30 September 2025
1 April 2026Termination of appointment of a director
17 February 2026Confirmation statement with no updates4 February 2026
Show all recent filings

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