BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED
Overview
| Company Name | BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01093591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED located?
| Registered Office Address | Rivermead 1 Oxford Road Denham UB9 4BF Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 24, 2026 |
| Next Accounts Due On | Mar 24, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 24, 2025 |
What is the status of the latest confirmation statement for BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED?
| Last Confirmation Statement Made Up To | Aug 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2026 |
| Overdue | No |
What are the latest filings for BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 24, 2026 with updates | 4 pages | CS01 | ||
Termination of appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on Apr 12, 2026 | 1 pages | TM02 | ||
Appointment of Lms Sheridans Ltd as a secretary on Apr 12, 2026 | 2 pages | AP04 | ||
Registered office address changed from Swan House Savill Way Marlow Buckinghamshire SL7 1LB England to Rivermead 1 Oxford Road Denham Uxbridge UB9 4BF on Aug 27, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 24, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Marie Lucienne Marcelle Ufferte as a director on Nov 20, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 24, 2024 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with updates | 6 pages | CS01 | ||
Appointment of Mr Matthew Phillip Oliver as a director on Dec 06, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 24, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with updates | 6 pages | CS01 | ||
Appointment of Mr Nicolas Nathaniel as a director on Nov 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Laville as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 24, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2021 | 7 pages | AA | ||
Total exemption full accounts made up to Jun 24, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Jun 24, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with updates | 3 pages | CS01 | ||
Appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on Mar 05, 2019 | 2 pages | AP04 | ||
Termination of appointment of Tom Joseph Dawson as a secretary on Mar 05, 2019 | 1 pages | TM02 | ||
Total exemption full accounts made up to Jun 24, 2018 | 6 pages | AA | ||
Who are the officers of BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LMS SHERIDANS LTD | Secretary | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead England |
| 314756900001 | ||||||||||
| LAVEY, Richard Owen | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead England | England | British | 77533960001 | |||||||||
| NATHANIEL, Nicolas | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead England | England | British | 228085680001 | |||||||||
| OLIVER, Matthew Phillip | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead England | England | British | 291584560001 | |||||||||
| UFFERTE, Marie Lucienne Marcelle | Director | 1 Oxford Road Denham UB9 4BF Uxbridge Rivermead England | England | French | 329585340001 | |||||||||
| BOURNER, Gary Antony | Secretary | 16 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 41161120001 | ||||||||||
| DAWSON, Tom Joseph | Secretary | 39 Savill Way SL7 1UB Marlow Swan House Buckinghamshire United Kingdom | 206089820001 | |||||||||||
| FRANCE, Matthew Richard Davies | Secretary | 10 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 75038350001 | ||||||||||
| SKLUCKI, Thomas | Secretary | 20 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 3123620001 | ||||||||||
| AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES | Secretary | Savill Way SL7 1UB Marlow Swan House England |
| 252829490001 | ||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 16 Buckinghamshire England |
| 98080330001 | ||||||||||
| BETT, Andrew | Director | 23 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 41161160001 | ||||||||||
| BOURNER, Gary Antony | Director | 16 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 41161120001 | ||||||||||
| BROTHERWOOD, Patricia Clare | Director | Croxley Rise SL6 4JF Maidenhead 5 Berkshire Uk | Retired Journalist | British | 191011100001 | |||||||||
| CLARK, Philip David | Director | 30 Cadwell Drive SL6 3YR Maidenhead Berkshire | British | 75038310001 | ||||||||||
| CONBY, Ian David | Director | 6 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 26494880001 | ||||||||||
| DAVENPORT, Paul Richard | Director | 11 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 88869390001 | ||||||||||
| DORAN, George | Director | Savill Way SL7 1LB Marlow Swan House Buckinghamshire England | England | British | 191661640001 | |||||||||
| DOUGLASS, Kevin | Director | 2 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 26494870001 | ||||||||||
| FLETCHER, Ian Thomas | Director | 17 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 121661570001 | ||||||||||
| FOSTER-DAVIS, Margaret | Director | 8 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 50471080001 | ||||||||||
| FRANCE, Matthew Richard Davies | Director | 10 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 75038350001 | ||||||||||
| HEWER, James Radbourn | Director | 11 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 75038400001 | ||||||||||
| HUGHES, Kevin | Director | 11 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 37743800001 | ||||||||||
| JOY, Graham | Director | 12 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 78743020001 | ||||||||||
| KING, Simon | Director | 19 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 88869960001 | ||||||||||
| LAVILLE, John | Director | SL6 4JF Maidenhead 20 Croxley Rise Berkshire United Kingdom | United Kingdom | British | 236084140001 | |||||||||
| MAHON, Steven Jason | Director | 1 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 75038370001 | ||||||||||
| MAYNARD, Sarah Dawn | Director | 5 Priory Road High Wycombe HP13 6SE Buckinghamshire | England | British | 113674490001 | |||||||||
| NEWHOLM, Jacqueline Ann | Director | 23 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 75038420001 | ||||||||||
| POYNTER, John Anthony | Director | 6 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 37743710001 | ||||||||||
| REEVE, Alison Jill | Director | 7 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 37743720001 | ||||||||||
| SAVAGE, Andrew Robin Arthur | Director | 3 Croxley Rise SL6 4JF Maidenhead Berkshire | England | British | 112904900001 | |||||||||
| SEE, David John | Director | 30 Lower Cookham Road SL6 8JU Maidenhead Berkshire | British | 44660460003 | ||||||||||
| SHARP, Dawn | Director | 31 Croxley Rise SL6 4JF Maidenhead Berkshire | British | 50471010001 |
What are the latest statements on persons with significant control for BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0