BOXHURST MANAGEMENT COMPANY (1993) LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1NT
Company number 02835245
Status Active
Incorporation Date 12 July 1993
Company Type Private Limited Company
Address BOXHURST, OLD REIGATE ROAD, DORKING, SURREY, RH4 1NT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOXHURST MANAGEMENT COMPANY (1993) LIMITED are www.boxhurstmanagementcompany1993.co.uk, and www.boxhurst-management-company-1993.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Boxhurst Management Company 1993 Limited is a Private Limited Company. The company registration number is 02835245. Boxhurst Management Company 1993 Limited has been working since 12 July 1993. The present status of the company is Active. The registered address of Boxhurst Management Company 1993 Limited is Boxhurst Old Reigate Road Dorking Surrey Rh4 1nt. . HAMILTON, Fraser Ashley is a Secretary of the company. BATTISTINI, Helen is a Director of the company. BELL, Alan is a Director of the company. CHAMLEY, Barbara is a Director of the company. FAIRALL, Victoria is a Director of the company. FINCH, Amanda is a Director of the company. HAMILTON, Fraser Ashley is a Director of the company. ROGERS, Sheena Joan, Professor is a Director of the company. WHITTON, Sally Elizabeth is a Director of the company. WORSFOLD, Richard William is a Director of the company. Secretary KIPPAX, Alan David has been resigned. Secretary LOWSLEY, Gary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BERTORELLI, Louise has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HEATLEY, Marilyn has been resigned. Director KIPPAX, Alan David has been resigned. Director LOWSLEY, Gary has been resigned. Director MORGAN, Valerie has been resigned. Director WALKER, Rosemary Jane, Dr has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HAMILTON, Fraser Ashley
Appointed Date: 01 July 1998

Director
BATTISTINI, Helen
Appointed Date: 21 September 2007
71 years old

Director
BELL, Alan
Appointed Date: 19 June 2006
70 years old

Director
CHAMLEY, Barbara
Appointed Date: 29 August 2006
52 years old

Director
FAIRALL, Victoria
Appointed Date: 25 August 2006
61 years old

Director
FINCH, Amanda
Appointed Date: 20 July 2007
54 years old

Director
HAMILTON, Fraser Ashley
Appointed Date: 01 July 1998
54 years old

Director
ROGERS, Sheena Joan, Professor
Appointed Date: 11 August 2014
68 years old

Director
WHITTON, Sally Elizabeth
Appointed Date: 30 November 2013
72 years old

Director
WORSFOLD, Richard William
Appointed Date: 15 March 2007
56 years old

Resigned Directors

Secretary
KIPPAX, Alan David
Resigned: 23 November 1994
Appointed Date: 12 July 1993

Secretary
LOWSLEY, Gary
Resigned: 01 July 1998
Appointed Date: 23 November 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1993
Appointed Date: 12 July 1993

Director
BERTORELLI, Louise
Resigned: 05 August 2014
Appointed Date: 02 June 2007
60 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 12 July 1993
Appointed Date: 12 July 1993
35 years old

Director
HEATLEY, Marilyn
Resigned: 30 October 2013
Appointed Date: 01 September 2008
78 years old

Director
KIPPAX, Alan David
Resigned: 23 November 1994
Appointed Date: 12 July 1993
59 years old

Director
LOWSLEY, Gary
Resigned: 01 July 1998
Appointed Date: 23 November 1994
70 years old

Director
MORGAN, Valerie
Resigned: 28 February 2005
Appointed Date: 12 July 1993
81 years old

Director
WALKER, Rosemary Jane, Dr
Resigned: 26 September 2005
Appointed Date: 12 July 1993
72 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 12 July 1993
Appointed Date: 12 July 1993

BOXHURST MANAGEMENT COMPANY (1993) LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Aug 2016
Confirmation statement made on 29 July 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 19,010

01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
22 Jul 1993
Secretary resigned;new secretary appointed;director resigned

22 Jul 1993
Director resigned;new director appointed

22 Jul 1993
Director resigned;new director appointed

22 Jul 1993
Director resigned;new director appointed

12 Jul 1993
Incorporation