BOX LEES LIMITED

Company summary

Company number: 02317122
Status: ACTIVE
Incorporated / age: 14 November 198837 years
Registered office: 1st Floor 126 High Street, Epsom, KT19 8BT, England
Accounts due: 31 December 2026
Confirmation statement due: 12 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 18:38 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
1st Floor 126 High Street, Epsom, KT19 8BT, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
IN BLOCK MANAGEMENT LTD ACTIVE	Secretary	01 Dec 2025				1st Floor 126, High Street, Epsom, KT19 8BT, England
ENSTON, Nicola Jayne ACTIVE	Director	01 Apr 2016		United Kingdom	February 1973	132a, Victoria Rise, London, SW4 0NW, England
HARDWICK, Alan Paul ACTIVE	Director	09 Jun 2025		England	December 1970	34 Fitzwilliam Road, Fitzwilliam Road, London, SW4 0DN, England
HUGHES, David Rhodri ACTIVE	Director	28 Jul 2023		United Kingdom	June 1987	Flat 7, Box Lees, 14 Grafton Square, Flat 7, Box Lees, 14 Grafton Square, London, Middlesex, SW4 0DQ, United Kingdom
LIM, Michael Fong Yu ACTIVE	Director	30 Sep 2020		England	January 1996	Flat 6, 14 Grafton Square, London, SW4 0DQ, England
RAMSAHOYE, Bernard Harcourt, Dr ACTIVE	Director	11 Jun 2020		Scotland	August 1964	1st Floor, 126 High Street, Epsom, KT19 8BT, England
THOMAS, Alex Philip ACTIVE	Director	28 May 2021		United Kingdom	November 1992	Box Lees, Flat 5, 14 Grafton Square, London, Middlesex, SW4 0DQ, United Kingdom
DIXON, John RESIGNED	Secretary	25 May 2019	10 May 2026			1st Floor, 126 High Street, Epsom, KT19 8BT, England
DIXON, John RESIGNED	Secretary	04 Mar 1998	01 Oct 2009			Box Lees, Flat 4, 14 Grafton Square, London, SW4 0DQ, United Kingdom
HORN, Vanessa Marion RESIGNED	Secretary	31 Mar 1995	04 Mar 1998			Flat 8 Box Lees, 14 Grafton Square, London, SW4 0DQ
OMEARA, Michael Patrick RESIGNED	Secretary		31 Mar 1995			Flat 6 Box Lees, 14 Grafton Square, London, SW4 0DQ
REIMER, Torsten, Dr RESIGNED	Secretary	01 Sep 2012	25 May 2019			Box Lees, 14 Grafton Square, London, SW4 0DQ
ALATEROU, Evodia RESIGNED	Director	19 Dec 2003	22 May 2014	Australia	May 1972	Flat 5 Box Lees, 14 Grafton Square, London, SW4 0DQ
DIXON, John RESIGNED	Director		10 May 2026	United Kingdom	April 1944	Flat 4 Box Lees, 14 Grafton Square, London, SW4 0DQ
GORDON, Robert Middlemas RESIGNED	Director		20 Dec 2010	United Kingdom	June 1932	Flat 3 Box Lees, 14 Grafton Square, London, SW4 0DQ
GRABER, Michael RESIGNED	Director		01 May 2000		April 1948	Flat 1 Box Lees, 14 Grafton Square, London, SW4 0DQ
HARRISON, Charlotte Anne, Dr RESIGNED	Director	26 Sep 2000	10 May 2005		November 1969	Flat 8 Box Lees, Grafton Square Clapham, London, SW4 0DQ
HENDRICKS, Alwyn RESIGNED	Director	23 May 2014	10 Apr 2015	Australia	August 1974	14/92, Wellington Street, Collingwood, Vic, 3066, Australia
HOLME, Jack RESIGNED	Director		12 Aug 2023	United Kingdom	May 1925	Flat 2 Box Lees, 14 Grafton Square, London, SW4 0DQ
HORN, Vanessa Marion RESIGNED	Director	28 May 1993	04 Mar 1998		May 1966	Flat 8 Box Lees, 14 Grafton Square, London, SW4 0DQ
JEFFREY, Thomas Alan George RESIGNED	Director		28 May 1993		October 1931	Flat 8 Box Lees, London, SW4 0DQ
MERRIMAN, Evelyn Grace RESIGNED	Director		30 Jul 2002		December 1912	Flat 5 Box Lees, 14 Grafton Square, London, SW4 0DQ
NEWBOLD, Jane Mary RESIGNED	Director	10 May 2005	11 Jun 2020	England	September 1979	KT18
NEWBOLD, Philip RESIGNED	Director	19 Jan 2007	27 Jul 2023	United Kingdom	August 1980	48, Pine Hill, Epsom, KT18 7BG, United Kingdom
OMEARA, Michael Patrick RESIGNED	Director		29 Apr 2012	Malta	July 1947	Flat 6 Box Lees, 14 Grafton Square, London, SW4 0DQ
PAINTON, Edward James RESIGNED	Director	30 Jul 2002	19 Dec 2003		October 1975	Flat 5 Box Lees, 14 Grafton Square, London, SW4 0DQ
REIMER, Torsten, Dr RESIGNED	Director	01 May 2012	23 May 2014	United Kingdom	December 1975	Box Lees, 14 Grafton Square, London, SW4 0DQ
REIMER, Torsten, Dr RESIGNED	Director	01 Oct 2009	10 Jul 2020	United Kingdom	December 1975	Box Lees, Flat 6, Grafton Square, London, SW4 0DQ, England
RICH, Jonathan Henry RESIGNED	Director	10 Apr 2015	15 Aug 2020	England	January 1991	Box Lees, 14 Grafton Square, London, SW4 0DQ
ROBINSON, Stanley RESIGNED	Director		19 Jan 2007		October 1924	Flat 7 Box Lees, 14 Grafton Square, London, SW4 0DQ
SPICE, James Harry RESIGNED	Director	25 Jul 1997	26 Sep 2000		June 1971	Flat 8, 14 Grafton Square, London, SW4 0DQ
GRAFTON SQUARE HOLDINGS LIMITED RESIGNED	Director	01 Apr 2012	06 Jun 2020			Sentry Hill, The Street, Frensham, Guildford, Surrey, GU10 3DT, United Kingdom

IN BLOCK MANAGEMENT LTD ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: 1st Floor 126, High Street, Epsom, KT19 8BT, England

ENSTON, Nicola Jayne ACTIVE
Role: Director
Appointed on: 01 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 132a, Victoria Rise, London, SW4 0NW, England

HARDWICK, Alan Paul ACTIVE
Role: Director
Appointed on: 09 Jun 2025
Country of Residence: England
Date of birth: December 1970
Address: 34 Fitzwilliam Road, Fitzwilliam Road, London, SW4 0DN, England

HUGHES, David Rhodri ACTIVE
Role: Director
Appointed on: 28 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Flat 7, Box Lees, 14 Grafton Square, Flat 7, Box Lees, 14 Grafton Square, London, Middlesex, SW4 0DQ, United Kingdom

LIM, Michael Fong Yu ACTIVE
Role: Director
Appointed on: 30 Sep 2020
Country of Residence: England
Date of birth: January 1996
Address: Flat 6, 14 Grafton Square, London, SW4 0DQ, England

RAMSAHOYE, Bernard Harcourt, Dr ACTIVE
Role: Director
Appointed on: 11 Jun 2020
Country of Residence: Scotland
Date of birth: August 1964
Address: 1st Floor, 126 High Street, Epsom, KT19 8BT, England

THOMAS, Alex Philip ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: November 1992
Address: Box Lees, Flat 5, 14 Grafton Square, London, Middlesex, SW4 0DQ, United Kingdom

DIXON, John RESIGNED
Role: Secretary
Appointed on: 25 May 2019
Resigned on: 10 May 2026
Address: 1st Floor, 126 High Street, Epsom, KT19 8BT, England

DIXON, John RESIGNED
Role: Secretary
Appointed on: 04 Mar 1998
Resigned on: 01 Oct 2009
Address: Box Lees, Flat 4, 14 Grafton Square, London, SW4 0DQ, United Kingdom

HORN, Vanessa Marion RESIGNED
Role: Secretary
Appointed on: 31 Mar 1995
Resigned on: 04 Mar 1998
Address: Flat 8 Box Lees, 14 Grafton Square, London, SW4 0DQ

OMEARA, Michael Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1995
Address: Flat 6 Box Lees, 14 Grafton Square, London, SW4 0DQ

REIMER, Torsten, Dr RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 25 May 2019
Address: Box Lees, 14 Grafton Square, London, SW4 0DQ

ALATEROU, Evodia RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 22 May 2014
Country of Residence: Australia
Date of birth: May 1972
Address: Flat 5 Box Lees, 14 Grafton Square, London, SW4 0DQ

DIXON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 10 May 2026
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Flat 4 Box Lees, 14 Grafton Square, London, SW4 0DQ

GORDON, Robert Middlemas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1932
Address: Flat 3 Box Lees, 14 Grafton Square, London, SW4 0DQ

GRABER, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2000
Date of birth: April 1948
Address: Flat 1 Box Lees, 14 Grafton Square, London, SW4 0DQ

HARRISON, Charlotte Anne, Dr RESIGNED
Role: Director
Appointed on: 26 Sep 2000
Resigned on: 10 May 2005
Date of birth: November 1969
Address: Flat 8 Box Lees, Grafton Square Clapham, London, SW4 0DQ

HENDRICKS, Alwyn RESIGNED
Role: Director
Appointed on: 23 May 2014
Resigned on: 10 Apr 2015
Country of Residence: Australia
Date of birth: August 1974
Address: 14/92, Wellington Street, Collingwood, Vic, 3066, Australia

HOLME, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2023
Country of Residence: United Kingdom
Date of birth: May 1925
Address: Flat 2 Box Lees, 14 Grafton Square, London, SW4 0DQ

HORN, Vanessa Marion RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 04 Mar 1998
Date of birth: May 1966
Address: Flat 8 Box Lees, 14 Grafton Square, London, SW4 0DQ

JEFFREY, Thomas Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: October 1931
Address: Flat 8 Box Lees, London, SW4 0DQ

MERRIMAN, Evelyn Grace RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 2002
Date of birth: December 1912
Address: Flat 5 Box Lees, 14 Grafton Square, London, SW4 0DQ

NEWBOLD, Jane Mary RESIGNED
Role: Director
Appointed on: 10 May 2005
Resigned on: 11 Jun 2020
Country of Residence: England
Date of birth: September 1979
Address: KT18

NEWBOLD, Philip RESIGNED
Role: Director
Appointed on: 19 Jan 2007
Resigned on: 27 Jul 2023
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 48, Pine Hill, Epsom, KT18 7BG, United Kingdom

OMEARA, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2012
Country of Residence: Malta
Date of birth: July 1947
Address: Flat 6 Box Lees, 14 Grafton Square, London, SW4 0DQ

PAINTON, Edward James RESIGNED
Role: Director
Appointed on: 30 Jul 2002
Resigned on: 19 Dec 2003
Date of birth: October 1975
Address: Flat 5 Box Lees, 14 Grafton Square, London, SW4 0DQ

REIMER, Torsten, Dr RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 23 May 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Box Lees, 14 Grafton Square, London, SW4 0DQ

REIMER, Torsten, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Jul 2020
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Box Lees, Flat 6, Grafton Square, London, SW4 0DQ, England

RICH, Jonathan Henry RESIGNED
Role: Director
Appointed on: 10 Apr 2015
Resigned on: 15 Aug 2020
Country of Residence: England
Date of birth: January 1991
Address: Box Lees, 14 Grafton Square, London, SW4 0DQ

ROBINSON, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jan 2007
Date of birth: October 1924
Address: Flat 7 Box Lees, 14 Grafton Square, London, SW4 0DQ

SPICE, James Harry RESIGNED
Role: Director
Appointed on: 25 Jul 1997
Resigned on: 26 Sep 2000
Date of birth: June 1971
Address: Flat 8, 14 Grafton Square, London, SW4 0DQ

GRAFTON SQUARE HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 06 Jun 2020
Address: Sentry Hill, The Street, Frensham, Guildford, Surrey, GU10 3DT, United Kingdom

Filing history

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