Window Boxes Limited
- Company number
- 04072760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Sep 2000
- Nature of business
- Landscape service activities
Registered office
Previous names
- Extraline Limited (until 10 Oct 2000)
- Window Boxes (Holdings) Limited (until 26 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRADDEN, Oliver Charles | Director | 30 Jan 2017 | |
| GRADDEN, Anthony Charles | Director | 20 Dec 2010 | |
| WATSON-SMYTH, Miles Edward Robert Thomas | Director | 3 Oct 2000 | |
| ARKELL, Miranda Elizabeth | Director | 3 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Miles Edward Robert Thomas Watson-Smyth | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Tanya Elizabeth Watson-Smyth | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Caroline Hilary Gradden | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Anthony Charles Gradden | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £93,034 | 4 |
| 31 Dec 2024 | £93,034 | 4 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Controls
- Windowflowers Limited (00427413)
Directors’ other companies
- ARKELL, Miranda Elizabeth - Director at Windowflowers Limited
- GRADDEN, Anthony Charles - Director at Windowflowers Limited
- GRADDEN, Oliver Charles - Director at Windowflowers Limited
- WATSON-SMYTH, Miles Edward Robert Thomas - Director at Windowflowers Limited