| Company Name | Box Tree Investments |
|---|---|
| Directors | Catriona Marshall and Michael Edwin Marshall |
| Company Status | Active |
| Company Number | 09057706 |
| Category | Private Unlimited Company |
| Incorporation Date | 27 May 2014(9 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64301 | Activities of investment trusts |
Directors
| Director Name | Catriona Marshall |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | Mr Michael Edwin Marshall |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elizabeth House 13-19 Queen Street Leeds West Yorkshire LS1 2TW |
Location
| Registered Address | Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Catriona Marshall 50.00% Ordinary B |
|---|---|
| 1 at £1 | Michael Edwin Marshall 50.00% Ordinary A |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
|---|---|
| 1 June 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
| 19 May 2022 | Director's details changed for Catriona Marshall on 18 May 2022 (2 pages) |
| 18 May 2022 | Director's details changed for Mr Michael Edwin Marshall on 18 May 2022 (2 pages) |
| 1 June 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
| 2 June 2020 | Confirmation statement made on 27 May 2020 with no updates (3 pages) |
| 29 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
| 10 May 2019 | Change of details for Michael Edwin Marshall as a person with significant control on 10 May 2019 (2 pages) |
| 10 May 2019 | Change of details for Catriona Marshall as a person with significant control on 10 May 2019 (2 pages) |
| 31 May 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
| 31 January 2018 | Register(s) moved to registered inspection location Brick Bank Brick Bank Lane Allostock Cheshire WA16 9LY (1 page) |
| 31 January 2018 | Register inspection address has been changed to Brick Bank Brick Bank Lane Allostock Cheshire WA16 9LY (1 page) |
| 31 August 2017 | Registered office address changed from Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 31 August 2017 (1 page) |
| 31 August 2017 | Registered office address changed from Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 31 August 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
| 21 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 20 June 2016 | Registered office address changed from Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 20 June 2016 (1 page) |
| 20 June 2016 | Registered office address changed from Baker Tilly 2 Whitehall Quay Leeds West Yorkshire LS1 4HG to Rsm 2 Whitehall Quay Leeds West Yorkshire LS1 4HG on 20 June 2016 (1 page) |
| 7 June 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 7 June 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
| 17 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 7 July 2014 | Allotment of a new class of shares by an unlimited company (3 pages) |
| 7 July 2014 | Allotment of a new class of shares by an unlimited company (3 pages) |
| 2 June 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 2 June 2014 | Appointment of Catriona Marshall as a director (2 pages) |
| 2 June 2014 | Appointment of Catriona Marshall as a director (2 pages) |
| 2 June 2014 | Termination of appointment of Jonathon Round as a director (1 page) |
| 2 June 2014 | Appointment of Mr Michael Edwin Marshall as a director (2 pages) |
| 2 June 2014 | Appointment of Mr Michael Edwin Marshall as a director (2 pages) |
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|
| 27 May 2014 | Incorporation Statement of capital on 2014-05-27
|