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Company number
04735200

BOXGROVE COURT RTE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOXGROVE COURT RTE LIMITED
Company number
04735200
Registered office
4 AVENUE ROW MILFORD ROAD, ELSTEAD, GODALMING, GU8 6HR, ENGLAND · 1 other company at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
15 April 2003
Status
Active
Age
23 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Apr 2027
Confirmation statement — last
15 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Callum Peace
has significant influence or control
Notified 06/04/2016
Mr James Cass
has significant influence or control
Notified 15/04/2024
Mr Shaun Hennessy
has significant influence or control
Notified 06/04/2016
Mr Stephen Anthony Cooper
has significant influence or control
Notified 06/04/2016
Ms Kerry Cass
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Cass
born 11/1987 · England has significant influence or control Notified 15/04/2024
Mr Callum Peace
born 12/1987 · United Kingdom has significant influence or control Control ended 22/02/2021
Mr Shaun Hennessy
born 04/1988 · England has significant influence or control Control ended 11/01/2021 Controls 4 companies
Mr Stephen Anthony Cooper
born 03/1953 · United Kingdom has significant influence or control Control ended 24/05/2023 Controls 2 companies
Ms Kerry Cass
born 07/1988 · United Kingdom has significant influence or control Control ended 15/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/04/2024 Person with significant control ceased Ms Kerry Cass
15/04/2024 Person with significant control added Mr James Cass
24/05/2023 Person with significant control ceased Mr Stephen Anthony Cooper
22/02/2021 Person with significant control ceased Mr Callum Peace
11/01/2021 Person with significant control ceased Mr Shaun Hennessy
06/04/2016 Person with significant control added Ms Kerry Cass
06/04/2016 Person with significant control added Mr Stephen Anthony Cooper
06/04/2016 Person with significant control added Mr Shaun Hennessy
06/04/2016 Person with significant control added Mr Callum Peace

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 56
▲ 2.6%
54
Net assets 56
▲ 2.6%
54
Employees (avg) 0 0

Documents for BOXGROVE COURT RTE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BOXGROVE COURT RTE LIMITED?
According to the official registry, the company number of BOXGROVE COURT RTE LIMITED is 04735200.
Where is BOXGROVE COURT RTE LIMITED registered?
The registered office is 4 AVENUE ROW MILFORD ROAD, ELSTEAD, GODALMING, GU8 6HR, ENGLAND.
What is the SIC code of BOXGROVE COURT RTE LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls BOXGROVE COURT RTE LIMITED?
Mr Callum Peace is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BOXGROVE COURT RTE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BOXGROVE COURT RTE LIMITED (04735200)

BOXGROVE COURT RTE LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 15 April 2003 and registered in the United Kingdom under company number 04735200. Its registered office is at 4 AVENUE ROW MILFORD ROAD, ELSTEAD, GODALMING, GU8 6HR, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Callum Peace. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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