OpenCompanies

Boxtop Properties Limited

Company number
04545743
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Sep 2002
Nature of business
Activities of other holding companies n.e.c.

Registered office

2 Oakdene Road
Sevenoaks
TN13 3HH

Officers

NameRoleAppointedResigned
MALAN, David Eduard Director 19 Jul 2011
BARNARD, Jonathan Johannes Director 29 Jul 2005
BARNARD, Jonathan Johannes Secretary 26 Sep 2002
HOLTSHAUSEN, Andre Francois Director 26 Sep 2002 30 Sep 2014
KEUN, Andries Johannes Secretary 4 Dec 2006 19 Jul 2011
VAN GAALEN, Gerrit Director 26 Sep 2002 19 Jul 2011
JPCORD LIMITED Corporate-Nominee-Director 26 Sep 2002 1 Nov 2002
JPCORS LIMITED Corporate-Nominee-Secretary 26 Sep 2002 1 Nov 2002

Control

NameNature of controlNotifiedCeased
Mr Eduard Malan Voting Rights 25 To 50 Percent 30 Jun 2016
Ms Anna-Louise Malan Ownership Of Shares 25 To 50 Percent 30 Jun 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £50,924 - 0
30 Sep 2024 Dormant £50,924 - 0
30 Sep 2023 Dormant £50,924 - 0
30 Sep 2022 Dormant £50,924 - 0
30 Sep 2021 Dormant £50,924 - 0
30 Sep 2020 £50,924 - 0
30 Sep 2019 £50,924 - 0
30 Sep 2018 £50,924 - -
30 Sep 2017 £92,602 £44,270 -
30 Sep 2016 £92,602 £44,270 -
30 Sep 2015 £92,702 £44,370 -
30 Sep 2014 £245,290 £196,958 -
30 Sep 2013 £48,761 £429 -
30 Sep 2012 £48,761 £428 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -

Connections

Directors’ other companies

Data