Boxgrove Gardens Management Company Limited

Active07110208 Private company limited by guarantee
Incorporated
21 December 2009 (16 years)
Industry
Residents property management (98000)
Directors
Nina Mary Muir
Alexander John Pavey
Christopher James Shearer
Controlled by
Clarion Housing Association Limited
Accounts type
Dormant
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Muir, Nina Mary
Director · Appointed 15 December 2023
British
Born March 1992 (34)
Pavey, Alexander John, Dr
Director · Appointed 24 August 2022
British
Born May 1982 (44)
Shearer, Christopher James
Director · Appointed 13 May 2022
British
Born October 1985 (41)
Corporate Secretary · Appointed 7 February 2022
Officer history (15 former)
15 December 2023
Appointed Muir, Nina Mary as Director
22 November 2023
Resigned Shaw, Joanne Helen as Director
24 August 2022
Appointed Pavey, Alexander John, Dr as Director
25 May 2022
Resigned Skivington, John as Director
13 May 2022
Appointed Shearer, Christopher James as Director
12 May 2022
Resigned Schmittat, Moritz as Director
12 May 2022
Appointed Skivington, John as Director
6 March 2022
Resigned Tattan, Peter as Director
7 February 2022
Appointed Hes Estate Management Limited as Corporate Secretary
30 November 2021
Resigned Firstport Secretarial Limited as Corporate Secretary
26 February 2020
Resigned Prestwich, Caroline as Director
25 February 2020
Resigned Timewell, Michael James as Director
6 September 2019
Appointed Prestwich, Caroline as Director
6 September 2019
Appointed Schmittat, Moritz as Director
6 September 2019
Appointed Shaw, Joanne Helen as Director
6 September 2019
Appointed Tattan, Peter as Director
6 September 2019
Resigned Chapman, Philip Andrew as Director
6 September 2019
Appointed Timewell, Michael James as Director
6 September 2019
Resigned Duxbury, Andrew James as Director
1 February 2019
Appointed Firstport Secretarial Limited as Corporate Secretary
16 January 2019
Resigned Wilson, Andrew William as Secretary
20 December 2016
Appointed Duxbury, Andrew James as Director
20 December 2016
Appointed Chapman, Philip Andrew as Director
9 December 2016
Resigned Flood, Martyn Trevor as Director
9 December 2016
Resigned Evans, David John as Director
9 December 2016
Resigned Youll, Peter James as Director
9 November 2015
Resigned Godkin, Richard Michael Aston as Director
9 November 2015
Appointed Flood, Martyn Trevor as Director
17 June 2011
Appointed Godkin, Richard Michael Aston as Director
17 June 2011
Appointed Evans, David John as Director
17 June 2011
Resigned Rogers, Colin John as Director
21 January 2011
Appointed Wilson, Andrew William as Secretary
21 December 2009
Appointed Rogers, Colin John as Director
21 December 2009
Appointed Youll, Peter James as Director

Ownership 1 active

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

Clarion Housing Association Limited
Corporate entity · Notified 18 December 2019
Holds 25–50% of voting rights
Community Benefit Society
Reg. no. 7686

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
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
13 April 2026Accounts for a dormant company31 December 2025
3 December 2025Confirmation statement with no updates3 December 2025
14 May 2025Memorandum and Articles of Association
14 May 2025Resolutions
14 February 2025Accounts for a dormant company31 December 2024
Show all recent filings

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