BOXDEX LIMITED

Company summary

Company number: 01814388
Status: ACTIVE
Incorporated / age: 8 May 198442 years
Registered office: Victoria House Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England
Accounts due: 25 September 2027
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Victoria House Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED ACTIVE	Secretary	05 Nov 2016				Suite 1 A Victoria House, South Street, Farnham, GU9 7QU, England
BASON, Russ ACTIVE	Director	19 May 2025		England	December 1964	Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England
WARD, Gillian ACTIVE	Director	29 May 2018		England	August 1956	Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England
ALLISON, Helen RESIGNED	Secretary	03 Jul 1998	03 Jul 2000			36 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD
AVERY, Theresa Elizabeth RESIGNED	Secretary		29 Mar 1991			33 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU
ELLIS, Patricia Anne RESIGNED	Secretary	03 Jul 2000	22 Dec 2000			Wood Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, WF1 5SN
LEDGER, Simon Anthony RESIGNED	Secretary	01 Apr 2001	30 Jun 2003			Bagsters Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY
MCGURK, Claire RESIGNED	Secretary	30 Jun 2003	03 Nov 2016			Orchard Lea, 164 Winchester Road, Four Marks, Hampshire, GU34 5HZ
ROBSHAW, Mark Eugene RESIGNED	Secretary		19 Jun 1997			32 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 0TD
SAUNDERS, Fiona RESIGNED	Secretary	27 May 1997	03 Jul 1998			40 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD
TAYLOR, Katrina Helene RESIGNED	Secretary	08 Jun 1999	03 Jul 2000			29 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU
ALLISON, Helen RESIGNED	Director	29 Aug 1995	07 Jul 2004		July 1957	36 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD
AVERY, Colin RESIGNED	Director		29 Mar 1991		April 1960	33 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU
AVERY, Theresa Elizabeth RESIGNED	Director		29 Mar 1991		July 1965	33 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU
BASON, Russ RESIGNED	Director	27 May 2008	23 Sep 2008	England	December 1964	33, Tangway, Grineham, Basingstoke, Hampshire, RG24 8SL
BUNCE, Cristian Stephen RESIGNED	Director	01 Apr 2001	24 Feb 2003		January 1974	34 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD
DAY, Heather Margaret Rosemary RESIGNED	Director	29 May 2018	17 Mar 2025	England	May 1950	Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England
JAGGER, Paul RESIGNED	Director	06 Mar 1992	29 Mar 1993		January 1962	38 Cibbons Road, Chineham, Basingstoke, Hants, RG24 0TD
JOHNSON, Philippa Ann Marie RESIGNED	Director	12 Apr 2011	30 Jan 2014	England	November 1971	Abbott House, Hale Road, Farnham, GU9 9QH
POTTER, Gordon Anthony RESIGNED	Director		03 Jul 2000		September 1967	30 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 0TD
RACHEL, Jennifer Jean RESIGNED	Director	12 Sep 2002	11 Jul 2014	England	May 1959	Abbott House, Hale Road, Farnham, GU9 9QH
RACHEL, Jennifer RESIGNED	Director	29 Mar 1992	03 Jul 2000		May 1959	Lancresse, Sheepcote Road, Eton Wick, Windsor, SL4 6JA
REMMINGTON, John Elstow RESIGNED	Director	12 Sep 2002	09 Oct 2015	United Kingdom	February 1943	Abbott House, Hale Road, Farnham, GU9 9QH
ROBINSON, Nicholas Alan RESIGNED	Director	19 Mar 2025	30 Apr 2026	England	October 1957	Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England
ROBINSON, Nick RESIGNED	Director	25 Jul 2016	24 Feb 2025	England	October 1957	Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England
ROBSHAW, Mark Eugene RESIGNED	Director		27 May 1997		April 1968	32 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 0TD
SAUNDERS, Fiona RESIGNED	Director	27 May 1997	03 Jul 1998		April 1964	40 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD
SCULLION, Harry Gerard RESIGNED	Director		06 Mar 1992		July 1958	9 Saffron Close, Chineham, Basingstoke, Hampshire, RG24 8XQ
STANLEY, Clive Anthony RESIGNED	Director	06 Jul 2015	10 Apr 2016	England	January 1956	Abbott House, Hale Road, Farnham, GU9 9QH
TAYLOR, John RESIGNED	Director	03 Jul 1998	24 Apr 1999		February 1967	34 Cibbons Road, Basingstoke, Hampshire, RG24 8TD
TAYLOR, Katrina Helene RESIGNED	Director	08 Jun 1999	25 May 2001		February 1972	29 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU
WOODAGE, Sarah Jean RESIGNED	Director	13 Mar 2006	02 May 2017	United Kingdom	July 1977	Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England

EDGEFIELD ESTATES MANAGEMENT (FARNHAM) LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Nov 2016
Address: Suite 1 A Victoria House, South Street, Farnham, GU9 7QU, England

BASON, Russ ACTIVE
Role: Director
Appointed on: 19 May 2025
Country of Residence: England
Date of birth: December 1964
Address: Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England

WARD, Gillian ACTIVE
Role: Director
Appointed on: 29 May 2018
Country of Residence: England
Date of birth: August 1956
Address: Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England

ALLISON, Helen RESIGNED
Role: Secretary
Appointed on: 03 Jul 1998
Resigned on: 03 Jul 2000
Address: 36 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD

AVERY, Theresa Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Mar 1991
Address: 33 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU

ELLIS, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 03 Jul 2000
Resigned on: 22 Dec 2000
Address: Wood Cottage Old Hall Courtyard, Heath, Wakefield, West Yorkshire, WF1 5SN

LEDGER, Simon Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 30 Jun 2003
Address: Bagsters Cottage, Kings Lane, Cookham Dean, Berkshire, SL6 9AY

MCGURK, Claire RESIGNED
Role: Secretary
Appointed on: 30 Jun 2003
Resigned on: 03 Nov 2016
Address: Orchard Lea, 164 Winchester Road, Four Marks, Hampshire, GU34 5HZ

ROBSHAW, Mark Eugene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Jun 1997
Address: 32 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 0TD

SAUNDERS, Fiona RESIGNED
Role: Secretary
Appointed on: 27 May 1997
Resigned on: 03 Jul 1998
Address: 40 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD

TAYLOR, Katrina Helene RESIGNED
Role: Secretary
Appointed on: 08 Jun 1999
Resigned on: 03 Jul 2000
Address: 29 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU

ALLISON, Helen RESIGNED
Role: Director
Appointed on: 29 Aug 1995
Resigned on: 07 Jul 2004
Date of birth: July 1957
Address: 36 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD

AVERY, Colin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1991
Date of birth: April 1960
Address: 33 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU

AVERY, Theresa Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1991
Date of birth: July 1965
Address: 33 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU

BASON, Russ RESIGNED
Role: Director
Appointed on: 27 May 2008
Resigned on: 23 Sep 2008
Country of Residence: England
Date of birth: December 1964
Address: 33, Tangway, Grineham, Basingstoke, Hampshire, RG24 8SL

BUNCE, Cristian Stephen RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 24 Feb 2003
Date of birth: January 1974
Address: 34 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD

DAY, Heather Margaret Rosemary RESIGNED
Role: Director
Appointed on: 29 May 2018
Resigned on: 17 Mar 2025
Country of Residence: England
Date of birth: May 1950
Address: Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England

JAGGER, Paul RESIGNED
Role: Director
Appointed on: 06 Mar 1992
Resigned on: 29 Mar 1993
Date of birth: January 1962
Address: 38 Cibbons Road, Chineham, Basingstoke, Hants, RG24 0TD

JOHNSON, Philippa Ann Marie RESIGNED
Role: Director
Appointed on: 12 Apr 2011
Resigned on: 30 Jan 2014
Country of Residence: England
Date of birth: November 1971
Address: Abbott House, Hale Road, Farnham, GU9 9QH

POTTER, Gordon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 2000
Date of birth: September 1967
Address: 30 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 0TD

RACHEL, Jennifer Jean RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 11 Jul 2014
Country of Residence: England
Date of birth: May 1959
Address: Abbott House, Hale Road, Farnham, GU9 9QH

RACHEL, Jennifer RESIGNED
Role: Director
Appointed on: 29 Mar 1992
Resigned on: 03 Jul 2000
Date of birth: May 1959
Address: Lancresse, Sheepcote Road, Eton Wick, Windsor, SL4 6JA

REMMINGTON, John Elstow RESIGNED
Role: Director
Appointed on: 12 Sep 2002
Resigned on: 09 Oct 2015
Country of Residence: United Kingdom
Date of birth: February 1943
Address: Abbott House, Hale Road, Farnham, GU9 9QH

ROBINSON, Nicholas Alan RESIGNED
Role: Director
Appointed on: 19 Mar 2025
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: October 1957
Address: Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England

ROBINSON, Nick RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 24 Feb 2025
Country of Residence: England
Date of birth: October 1957
Address: Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England

ROBSHAW, Mark Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1997
Date of birth: April 1968
Address: 32 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 0TD

SAUNDERS, Fiona RESIGNED
Role: Director
Appointed on: 27 May 1997
Resigned on: 03 Jul 1998
Date of birth: April 1964
Address: 40 Cibbons Road, Chineham, Basingstoke, Hampshire, RG24 8TD

SCULLION, Harry Gerard RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1992
Date of birth: July 1958
Address: 9 Saffron Close, Chineham, Basingstoke, Hampshire, RG24 8XQ

STANLEY, Clive Anthony RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 10 Apr 2016
Country of Residence: England
Date of birth: January 1956
Address: Abbott House, Hale Road, Farnham, GU9 9QH

TAYLOR, John RESIGNED
Role: Director
Appointed on: 03 Jul 1998
Resigned on: 24 Apr 1999
Date of birth: February 1967
Address: 34 Cibbons Road, Basingstoke, Hampshire, RG24 8TD

TAYLOR, Katrina Helene RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 25 May 2001
Date of birth: February 1972
Address: 29 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU

WOODAGE, Sarah Jean RESIGNED
Role: Director
Appointed on: 13 Mar 2006
Resigned on: 02 May 2017
Country of Residence: United Kingdom
Date of birth: July 1977
Address: Victoria House, Suite 1a,, South Street, Farnham, Surrey, GU9 7QU, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.