BOYN HILL COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOYN HILL COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01758830 |
| 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 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 Address | No |
What are the latest accounts for BOYN HILL COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOYN HILL COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for BOYN HILL COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rebecca Kate Wilson as a director on Sep 21, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
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 pages | AD02 | ||
Confirmation statement made on Sep 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 14, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2016 | 2 pages | AA | ||
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 pages | AD02 | ||
Register(s) moved to registered office address 19 Boyn Hill Avenue Maidenhead Berkshire SL6 4EY | 1 pages | AD04 | ||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||
Appointment of Mr Gareth Owen Williams as a director on Dec 05, 2015 | 2 pages | AP01 | ||
Who are the officers of BOYN HILL COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Andrew Stephen James | Secretary | Boyn Hill Avenue SL6 4EY Maidenhead 19 Berkshire | 203510370001 | |||||||
| WALKER, Andrew Stephen James | Director | Boyn Hill Avenue SL6 4EY Maidenhead 19 Berkshire | United Kingdom | British | 136413930001 | |||||
| WILLIAMS, Gareth Owen | Director | Boyn Hill Avenue SL6 4EY Maidenhead 19 Berkshire | England | British | 201067120001 | |||||
| ASKIN, Robert | Secretary | Whitby Road SO14 0NE Milford On Sea 3 Hampshire | British | 132242080001 | ||||||
| CAREY, Dennis Albert | Secretary | Flat 3 Boyn Hill Court 19 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire | British | 42058030001 | ||||||
| DUNTHORNE, Peter Richard | Secretary | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||
| ELLIS, Robin David | Secretary | Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire | English | 68814680001 | ||||||
| HILL, Christopher | Secretary | 7 Station Approach DE56 4HP Duffield Derbyshire | British | 53659780002 | ||||||
| SELVAGGI, Anna Maria | Secretary | Flat 1 Boyn Hill Court SL6 4EY Maidenhead Berkshire | British | 17901790001 | ||||||
| TROTT, Nicholas Mark | Secretary | Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks | British | 152796210001 | ||||||
| ASKIN, Robert | Director | Cherry Trees Whitby Road SO41 0NE Milford On Sea | British | 71823480005 | ||||||
| CAREY, Dennis Albert | Director | Flat 3 Boyn Hill Court 19 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire | British | 42058030001 | ||||||
| DUNTHORNE, Peter Richard | Director | 18 The Lilacs RG41 4UT Wokingham Berkshire | British | 79003530001 | ||||||
| ELLIS, Robin David | Director | Crosside Broadmoor Road Waltham St Lawrence RG10 0HY Reading Berkshire | England | English | 68814680001 | |||||
| FORREST TURNER, Lorraine | Director | 19 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire | British | 106179590001 | ||||||
| GROOM, Ben | Director | Flat 4 19 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire | British | 76510240001 | ||||||
| HILL, Christopher | Director | 7 Station Approach DE56 4HP Duffield Derbyshire | British | 53659780002 | ||||||
| KERSWILL, Julie | Director | 3 Boyn Hill Court 19 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire | England | British | 98029920002 | |||||
| REID, Jill | Director | Flat 2 Boyn Hill Court 19 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire | United Kingdom | American | 19808910001 | |||||
| TREAGUS, Matthew | Director | Flat 4 19 Boyn Hill Avenue SL6 4EY Maidenhead Berkshire | United Kingdom | British | 119313320001 | |||||
| TROTT, Nicholas Mark | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Bucks | England | British | 70001950007 | |||||
| WALTON, Peter | Director | 1 Boyn Hill Court SL6 4EY Maidenhead Berkshire | British | 17901810001 | ||||||
| WILSON, Rebecca Kate | Director | Boyn Hill Avenue SL6 4EY Maidenhead 19 Berkshire | England | United Kingdom | 189970620001 |
Who are the persons with significant control of BOYN HILL COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Stephen James Walker | Apr 14, 2016 | Boyn Hill Avenue SL6 4EY Maidenhead 19 Berkshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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