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BOX TREE MANAGEMENT COMPANY LIMITED (05609880)

BOX TREE MANAGEMENT COMPANY LIMITED (05609880) is an active UK company. incorporated on 2 November 2005. with registered office in Kendal. The company operates in the Real Estate Activities sector, engaged in residents property management. BOX TREE MANAGEMENT COMPANY LIMITED has been registered for 20 years. Current directors include ALLISON, Christopher Martin, WARD, Gillian.

Company Number
05609880
Status
active
Type
ltd
Incorporated
2 November 2005
Age
20 years
Address
1 Oak Tree Barn, Kendal, LA8 8LQ
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
ALLISON, Christopher Martin, WARD, Gillian
SIC Codes
98000

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Introduction
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BOX TREE MANAGEMENT COMPANY LIMITED

BOX TREE MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 November 2005 with the registered office located in Kendal. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. BOX TREE MANAGEMENT COMPANY LIMITED was registered 20 years ago.(SIC: 98000)

Status

active

Active since 20 years ago

Company No

05609880

LTD Company

Age

20 Years

Incorporated 2 November 2005

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 2 November 2025 (5 months ago)
Submitted on 5 November 2025 (5 months ago)

Next Due

Due by 16 November 2026
For period ending 2 November 2026
Contact
Address

1 Oak Tree Barn Crook Kendal, LA8 8LQ,

Timeline

2 key events • 2005 - 2010

Funding Officers Ownership
Company Founded
Nov 05
Director Left
Sept 10
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

ALLISON, Christopher Martin

Active
1 Oak Tree Barn, KendalLA8 8LQ
Secretary
Appointed 29 Aug 2007

ALLISON, Christopher Martin

Active
1 Oak Tree Barn, KendalLA8 8LQ
Born December 1966
Director
Appointed 29 Aug 2007

WARD, Gillian

Active
2 Oak Tree Barn, KendalLA8 8LQ
Born February 1955
Director
Appointed 29 Aug 2007

FELL, Naomi Jane

Resigned
The Vicarage, SedberghLA10 5SQ
Secretary
Appointed 02 Nov 2005
Resigned 29 Aug 2007

L & A SECRETARIAL LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee secretary
Appointed 02 Nov 2005
Resigned 02 Nov 2005

BELL, Katrina Joyce

Resigned
7 Highfield Hall, KendalLA8 0AA
Born November 1956
Director
Appointed 02 Nov 2005
Resigned 29 Aug 2007

TATTERSALL, Alan

Resigned
Southmead 59 Oakwood Drive, BoltonBL1 5EH
Born June 1950
Director
Appointed 29 Aug 2007
Resigned 23 Mar 2010

L & A REGISTRARS LIMITED

Resigned
31 Corsham Street, LondonN1 6DR
Corporate nominee director
Appointed 02 Nov 2005
Resigned 02 Nov 2005
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
25 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2010
AR01AR01
Termination Director Company With Name
23 September 2010
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
29 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 August 2009
AAAnnual Accounts
Legacy
5 November 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
29 August 2008
AAAnnual Accounts
Legacy
26 March 2008
288aAppointment of Director or Secretary
Legacy
5 November 2007
363aAnnual Return
Legacy
10 October 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
288aAppointment of Director or Secretary
Legacy
3 September 2007
287Change of Registered Office
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
3 September 2007
288bResignation of Director or Secretary
Legacy
31 August 2007
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
8 August 2007
AAAnnual Accounts
Legacy
29 December 2006
363sAnnual Return (shuttle)
Legacy
16 December 2005
225Change of Accounting Reference Date
Legacy
18 November 2005
288bResignation of Director or Secretary
Legacy
18 November 2005
288bResignation of Director or Secretary
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
288aAppointment of Director or Secretary
Legacy
18 November 2005
287Change of Registered Office
Incorporation Company
2 November 2005
NEWINCIncorporation