Company NameBox Property Investments Limited
DirectorsNathan Thompson and Lara Thompson
Company StatusActive
Company NumberSC276982
CategoryPrivate Limited Company
Incorporation Date3 December 2004(18 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Nathan Thompson
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2004(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address5.10 Kings Gate
1 Kings Gate Walk
London
SW1 6AN
Director NameMrs Lara Thompson
Date of BirthJanuary 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2004(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence Address5.10 Kings Gate Walk
London
SW1E 6AN
Secretary NameMrs Lara Thompson
NationalityBritish
StatusCurrent
Appointed03 December 2004(same day as company formation)
RoleExecutive
Country of ResidenceScotland
Correspondence Address5.10 Kings Gate Walk
London
SW1E 6AN
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed03 December 2004(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.boxproperty.co.uk

Location

Registered Address3 St. Davids Business Park
Dalgety Bay
Dunfermline
KY11 9PF
Scotland
ConstituencyKirkcaldy and Cowdenbeath
WardInverkeithing and Dalgety Bay
Address MatchesOver 20 other UK companies use this postal address

Shareholders

200 at £1Lara Thompson
28.57%
Ordinary B
200 at £1Nathan J. Thompson
28.57%
Ordinary A
100 at £1B.j. Thompson
14.29%
Ordinary D
100 at £1C.r. Thompson
14.29%
Ordinary E
100 at £1E.i. Thompson
14.29%
Ordinary C

Financials

Year2014
Net Worth£182,059
Cash£20,217
Current Liabilities£616,971

Accounts

Latest Accounts31 March 2022 (1 year, 6 months ago)
Next Accounts Due31 December 2023 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 December 2022 (10 months ago)
Next Return Due16 December 2023 (2 months, 2 weeks from now)

Filing History

16 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
3 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
13 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
10 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
13 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
19 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
14 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
5 December 2017Cessation of Lara Thompson as a person with significant control on 5 December 2017 (1 page)
5 December 2017Notification of Lara Thompson as a person with significant control on 2 December 2016 (2 pages)
5 December 2017Notification of Lara Thompson as a person with significant control on 2 December 2016 (2 pages)
5 December 2017Cessation of Lara Thompson as a person with significant control on 5 December 2017 (1 page)
4 December 2017Notification of Nathan Thompson as a person with significant control on 2 December 2016 (2 pages)
4 December 2017Notification of Nathan Thompson as a person with significant control on 2 December 2016 (2 pages)
4 December 2017Cessation of Nathan Thompson as a person with significant control on 4 December 2017 (1 page)
4 December 2017Cessation of Nathan Thompson as a person with significant control on 4 December 2017 (1 page)
18 October 2017Director's details changed for Mrs Lara Thompson on 14 October 2017 (2 pages)
18 October 2017Secretary's details changed for Mrs Lara Thompson on 14 October 2017 (1 page)
18 October 2017Change of details for Mrs Lara Thompson as a person with significant control on 14 October 2017 (2 pages)
18 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 October 2017Change of details for Mrs Lara Thompson as a person with significant control on 14 October 2017 (2 pages)
18 October 2017Secretary's details changed for Mrs Lara Thompson on 14 October 2017 (1 page)
18 October 2017Director's details changed for Mrs Lara Thompson on 14 October 2017 (2 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
5 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
5 December 2016Confirmation statement made on 2 December 2016 with updates (7 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 700
(7 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015Director's details changed for Nathan Thompson on 3 December 2015 (2 pages)
9 December 2015Director's details changed for Nathan Thompson on 3 December 2015 (2 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 700
(7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 700
(7 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 700
(7 pages)
10 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 700
(7 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 700
(7 pages)
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 700
(7 pages)
9 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 700
(7 pages)
12 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
12 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (7 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
10 December 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
9 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (7 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
2 December 2011Total exemption small company accounts made up to 31 March 2011 (3 pages)
3 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
3 January 2011Annual return made up to 3 December 2010 with a full list of shareholders (7 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
9 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (7 pages)
8 December 2009Director's details changed for Lara Thompson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Nathan Thompson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Lara Thompson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Nathan Thompson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Nathan Thompson on 3 December 2009 (2 pages)
8 December 2009Director's details changed for Lara Thompson on 3 December 2009 (2 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
18 December 2008Total exemption small company accounts made up to 31 March 2008 (3 pages)
15 December 2008Return made up to 03/12/08; full list of members (5 pages)
15 December 2008Return made up to 03/12/08; full list of members (5 pages)
6 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 December 2007Return made up to 03/12/07; full list of members (3 pages)
6 December 2007Return made up to 03/12/07; full list of members (3 pages)
15 December 2006Return made up to 03/12/06; full list of members (3 pages)
15 December 2006Return made up to 03/12/06; full list of members (3 pages)
28 September 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
28 September 2006Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 December 2005Return made up to 03/12/05; full list of members (3 pages)
21 December 2005Return made up to 03/12/05; full list of members (3 pages)
23 August 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
23 August 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 June 2005Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005Secretary's particulars changed;director's particulars changed (1 page)
16 June 2005Director's particulars changed (1 page)
16 June 2005Director's particulars changed (1 page)
6 January 2005Ad 09/12/04--------- £ si 699@1=699 £ ic 1/700 (3 pages)
6 January 2005Ad 09/12/04--------- £ si 699@1=699 £ ic 1/700 (3 pages)
7 December 2004New director appointed (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Secretary resigned (1 page)
7 December 2004New secretary appointed (1 page)
7 December 2004Secretary resigned (1 page)
7 December 2004New director appointed (1 page)
7 December 2004New secretary appointed (1 page)
7 December 2004New director appointed (1 page)
7 December 2004New director appointed (1 page)
3 December 2004Incorporation (22 pages)
3 December 2004Incorporation (22 pages)