BOX MGT LIMITED

active Company number 05320210

Private Limited by Shares · Incorporated on 23rd Dec 2004

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SIC code: 99999
Registered office: Bletchingley, RH1 4QP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BOX MGT LIMITED is a private limited by shares company based in Bletchingley. It was incorporated on 23rd Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

1 Company at address

289 Companies in postcode View postcode

SICs

View other companies in Bletchingley (RH) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in RH1 4QP £555,000 as of 12th May 2023 View postcode page

Average price (all time) £425,458

Average price (since 2016) £605,500

Property sales recorded 13

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ian Munns	Director	8th Aug 2023		British	View profile
Oneonenine Group Limited	Corporate PSC	31st Aug 2022	—	—	View profile
Karen Jaclyn Louise Munns (ceased)	PSC	24th Dec 2016	—	British	View profile
Geoffrey William Smith (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Dec 2004
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

23rd Dec 2004 Company incorporated
23rd Dec 2004 Geoffrey Smith appointed as Director
23rd Dec 2004 Helen Matthews appointed as Secretary
23rd Dec 2004 Lesley Graeme appointed as Nominee director
23rd Dec 2004 Lesley Graeme resigned as Nominee director
23rd Dec 2004 Dorothy Graeme appointed as Nominee secretary
23rd Dec 2004 Dorothy Graeme resigned as Nominee secretary
6th Apr 2016 Geoffrey William Smith appointed as PSC
24th Dec 2016 Geoffrey Smith resigned as Director
24th Dec 2016 Karen Munns appointed as Director
24th Dec 2016 Helen Matthews resigned as Secretary
24th Dec 2016 Karen Jaclyn Louise Munns appointed as PSC
24th Dec 2016 Geoffrey William Smith ceased to be a PSC
31st Jul 2018 Karen Munns resigned as Director
31st Jul 2018 Holly Kennedy appointed as Director
19th Aug 2019 Holly Kennedy resigned as Director
19th Aug 2019 Gary Waghorn appointed as Director
17th Dec 2019 Gary Waghorn resigned as Director
17th Dec 2019 Rachel Young appointed as Director
19th Mar 2021 Gary Waghorn appointed as Director
19th Mar 2021 Rachel Young resigned as Director
31st Aug 2022 Karen Munns appointed as Director
31st Aug 2022 Gary Waghorn resigned as Director
31st Aug 2022 Oneonenine Group Limited appointed as Corporate PSC
31st Aug 2022 Karen Jaclyn Louise Munns ceased to be a PSC
8th Aug 2023 Ian Munns appointed as Director
8th Aug 2023 Karen Munns resigned as Director
27th Mar 2025 Thea Milner appointed as Director
13th Sep 2025 Confirmation statement made up
18th Sep 2025 Thea Milner resigned as Director
31st Dec 2026 Next accounts due

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