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Box Hill School Limited DORKING

Founded in 2001, Box Hill School, classified under reg no. 04275164 is an active company. Currently registered at London Road RH5 6EA, Dorking the company has been in the business for 23 years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

There is a single director in the firm at the moment - Ian G., appointed on 1 December 2019. In addition, a secretary was appointed - Stuart A., appointed on 23 January 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John P. who worked with the the firm until 23 January 2019.

Box Hill School Limited Address / Contact

Office Address London Road
Office Address2 Mickleham
Town Dorking
Post code RH5 6EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04275164
Date of Incorporation Wed, 22nd Aug 2001
Industry General secondary education
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Ian G.

Position: Director

Appointed: 01 December 2019

Stuart A.

Position: Secretary

Appointed: 23 January 2019

Henry H.

Position: Director

Appointed: 01 October 2010

Resigned: 01 December 2019

John B.

Position: Director

Appointed: 01 August 2004

Resigned: 01 October 2010

John P.

Position: Secretary

Appointed: 22 August 2001

Resigned: 23 January 2019

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 22 August 2001

Resigned: 22 August 2001

Geoffrey S.

Position: Director

Appointed: 22 August 2001

Resigned: 01 August 2004

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 22 August 2001

People with significant control

The register of PSCs that own or control the company includes 2 names. As we found, there is Stuart A. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is John P. This PSC has significiant influence or control over the company,.

Stuart A.

Notified on 27 September 2019
Nature of control: significiant influence or control

John P.

Notified on 6 April 2016
Ceased on 31 August 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Net Assets Liabilities100100100100100100
Other
Net Current Assets Liabilities100     
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100
Number Shares Allotted 1100100100100
Par Value Share 1001111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Officers Other Persons with significant control
Accounts for a dormant company made up to 31st July 2023
filed on: 14th, February 2024 		Free Download (2 pages)

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