St Mary's Boxmoor Developments Limited

Active09362547 Private limited company
Incorporated
19 December 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin Mccallum
Accounts type
Total exemption full
Region
South East
Address
154 Station Road
Amersham
HP6 5DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton, Sarah
Secretary · Appointed 19 December 2014
Director · Appointed 19 December 2014
English
Born June 1973 (53)
Director · Appointed 19 December 2014
British
Born March 1945 (81)

Ownership 1 active

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

Martin Mccallum
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born April 1950 (76)

Financials

Net Assets
£1,953,316

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,894,625 £1,953,316
Balance sheet detail
20242023
Debtors£1,969,374£1,940,069
Creditors (< 1 year)£16,058£45,444
Net Current Assets£1,953,316£1,894,625
Net Assets£1,953,316£1,894,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 December 2025
15 January 2026Confirmation statement with no updates19 December 2025
26 September 2025Total exemption full accounts31 December 2024
19 December 2024Confirmation statement with no updates19 December 2024
25 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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