BOYN HILL COURT MANAGEMENT COMPANY LIMITED

BOYN HILL COURT MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOYN HILL COURT MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01758830
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOYN HILL COURT MANAGEMENT COMPANY 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 COURT MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOYN HILL COURT MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BOYN HILL COURT MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for BOYN HILL COURT MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Rebecca Kate Wilson as a director on Sep 21, 2025

    1 pagesTM01

    Confirmation statement made on Sep 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Sep 14, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 14, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Register inspection address has been changed from C/O Mr Simon Wilson Flat1 19 Boyn Hill Avenue Maidenhead Berkshire SL6 4EY England to Flat 2 19 Boyn Hill Avenue Maidenhead SL6 4EY

    1 pagesAD02

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 14, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 14, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Register inspection address has been changed from C/O Mead Property Management 96 Westborough Road Maidenhead Berkshire SL6 4AS England to C/O Mr Simon Wilson Flat1 19 Boyn Hill Avenue Maidenhead Berkshire SL6 4EY

    1 pagesAD02

    Register(s) moved to registered office address 19 Boyn Hill Avenue Maidenhead Berkshire SL6 4EY

    1 pagesAD04

    Confirmation statement made on Sep 14, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Appointment of Mr Gareth Owen Williams as a director on Dec 05, 2015

    2 pagesAP01

    Who are the officers of BOYN HILL COURT MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Andrew Stephen James
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    Secretary
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    203510370001
    WALKER, Andrew Stephen James
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    Director
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    United KingdomBritish136413930001
    WILLIAMS, Gareth Owen
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    Director
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    EnglandBritish201067120001
    ASKIN, Robert
    Whitby Road
    SO14 0NE Milford On Sea
    3
    Hampshire
    Secretary
    Whitby Road
    SO14 0NE Milford On Sea
    3
    Hampshire
    British132242080001
    CAREY, Dennis Albert
    Flat 3 Boyn Hill Court
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    Secretary
    Flat 3 Boyn Hill Court
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    British42058030001
    DUNTHORNE, Peter Richard
    18 The Lilacs
    RG41 4UT Wokingham
    Berkshire
    Secretary
    18 The Lilacs
    RG41 4UT Wokingham
    Berkshire
    British79003530001
    ELLIS, Robin David
    Crosside
    Broadmoor Road Waltham St Lawrence
    RG10 0HY Reading
    Berkshire
    Secretary
    Crosside
    Broadmoor Road Waltham St Lawrence
    RG10 0HY Reading
    Berkshire
    English68814680001
    HILL, Christopher
    7 Station Approach
    DE56 4HP Duffield
    Derbyshire
    Secretary
    7 Station Approach
    DE56 4HP Duffield
    Derbyshire
    British53659780002
    SELVAGGI, Anna Maria
    Flat 1 Boyn Hill Court
    SL6 4EY Maidenhead
    Berkshire
    Secretary
    Flat 1 Boyn Hill Court
    SL6 4EY Maidenhead
    Berkshire
    British17901790001
    TROTT, Nicholas Mark
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Secretary
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    British152796210001
    ASKIN, Robert
    Cherry Trees
    Whitby Road
    SO41 0NE Milford On Sea
    Director
    Cherry Trees
    Whitby Road
    SO41 0NE Milford On Sea
    British71823480005
    CAREY, Dennis Albert
    Flat 3 Boyn Hill Court
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    Director
    Flat 3 Boyn Hill Court
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    British42058030001
    DUNTHORNE, Peter Richard
    18 The Lilacs
    RG41 4UT Wokingham
    Berkshire
    Director
    18 The Lilacs
    RG41 4UT Wokingham
    Berkshire
    British79003530001
    ELLIS, Robin David
    Crosside
    Broadmoor Road Waltham St Lawrence
    RG10 0HY Reading
    Berkshire
    Director
    Crosside
    Broadmoor Road Waltham St Lawrence
    RG10 0HY Reading
    Berkshire
    EnglandEnglish68814680001
    FORREST TURNER, Lorraine
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    Director
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    British106179590001
    GROOM, Ben
    Flat 4
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    Director
    Flat 4
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    British76510240001
    HILL, Christopher
    7 Station Approach
    DE56 4HP Duffield
    Derbyshire
    Director
    7 Station Approach
    DE56 4HP Duffield
    Derbyshire
    British53659780002
    KERSWILL, Julie
    3 Boyn Hill Court
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    Director
    3 Boyn Hill Court
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    EnglandBritish98029920002
    REID, Jill
    Flat 2 Boyn Hill Court
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    Director
    Flat 2 Boyn Hill Court
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    United KingdomAmerican19808910001
    TREAGUS, Matthew
    Flat 4
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    Director
    Flat 4
    19 Boyn Hill Avenue
    SL6 4EY Maidenhead
    Berkshire
    United KingdomBritish119313320001
    TROTT, Nicholas Mark
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    Director
    Aylesbury End
    HP9 1LW Beaconsfield
    Sorbon
    Bucks
    EnglandBritish70001950007
    WALTON, Peter
    1 Boyn Hill Court
    SL6 4EY Maidenhead
    Berkshire
    Director
    1 Boyn Hill Court
    SL6 4EY Maidenhead
    Berkshire
    British17901810001
    WILSON, Rebecca Kate
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    Director
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    EnglandUnited Kingdom189970620001

    Who are the persons with significant control of BOYN HILL COURT MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Stephen James Walker
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    Apr 14, 2016
    Boyn Hill Avenue
    SL6 4EY Maidenhead
    19
    Berkshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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