BOYN HILL AVENUE (MAIDENHEAD) LIMITED
Overview
| Company Name | BOYN HILL AVENUE (MAIDENHEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01919476 |
| 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 AVENUE (MAIDENHEAD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BOYN HILL AVENUE (MAIDENHEAD) LIMITED located?
| Registered Office Address | First Floor Unit 16 Manor Courtyard Hughden Avenue HP13 5RE High Wycombe Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYN HILL AVENUE (MAIDENHEAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2024 |
| Next Accounts Due On | Sep 25, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2023 |
What is the status of the latest confirmation statement for BOYN HILL AVENUE (MAIDENHEAD) LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2025 |
| Overdue | No |
What are the latest filings for BOYN HILL AVENUE (MAIDENHEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2023 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 25, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Leasehold Management Services Ltd as a secretary on Nov 22, 2021 | 2 pages | AP04 | ||
Total exemption full accounts made up to Dec 25, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2019 | 6 pages | AA | ||
Confirmation statement made on Jan 14, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 25, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 14, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Richard Mason as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 25, 2017 | 7 pages | AA | ||
Termination of appointment of Julia Thomas as a director on Sep 17, 2018 | 1 pages | TM01 | ||
Director's details changed for Mrs Julia Hobbs on Jan 28, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Nicholas Richard Scarff on Dec 20, 2017 | 2 pages | CH01 | ||
Director's details changed for Mrs Julia Hobbs on Dec 20, 2017 | 2 pages | CH01 | ||
Termination of appointment of Mortimer Secretaries Limited as a secretary on Jul 31, 2017 | 1 pages | TM02 | ||
Registered office address changed from John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE to First Floor Unit 16 Manor Courtyard Hughden Avenue High Wycombe Buckinghamshire HP13 5RE on Aug 24, 2017 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Jan 14, 2017 with updates | 6 pages | CS01 | ||
Who are the officers of BOYN HILL AVENUE (MAIDENHEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | 16 Manor Courtyard Hughenden Avenue HP13 5RE High Wycombe 1st Floor Bucks England |
| 130215160001 | ||||||||||
| MASON, John Richard | Director | Manor Courtyard Hughden Avenue HP13 5RE High Wycombe First Floor Unit 16 Buckinghamshire United Kingdom | England | British | Financial Services | 252533640001 | ||||||||
| SCARFF, Nicholas Richard | Director | Manor Courtyard Hughden Avenue HP13 5RE High Wycombe First Floor Unit 16 Buckinghamshire United Kingdom | England | British | It Consultant | 125228290001 | ||||||||
| DICKINSON, Anna Caroline | Secretary | Flat 2 5 Boynhill Avenue SL6 4ET Maidenhead Berkshire | British | 37906570001 | ||||||||||
| HOWE, Geraldine Patricia | Secretary | 5 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | Irish | 23542390001 | ||||||||||
| KEVERIAN, Diana Lucie | Secretary | 5 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | British | 27101450001 | ||||||||||
| WEST, Bryan | Secretary | No 5 Flat 2 Boyn Hill Avenue Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | British | Director | 67531880001 | |||||||||
| MORTIMER SECRETARIES LIMITED | Secretary | Bagshot Road RG12 9SE Bracknell C\O John Mortimer Property Management Limited Berkshire United Kingdom |
| 87338490004 | ||||||||||
| CORDELL, Jodi | Director | 5 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | Canadian | Recruitment Consultant | 64928560001 | |||||||||
| HORTON, Paul | Director | 5 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | British | Product Designer | 27101460001 | |||||||||
| KELF, David John | Director | 5 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | British | Chartered Electronics Engineer | 27101470001 | |||||||||
| KEVERIAN, Diana Lucie | Director | 5 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | British | Office Manager | 27101450001 | |||||||||
| RICHARDSON, Thomas John | Director | 76 Old County Glen, Crumlin IRISH Dublin 12 Ireland | British | Computer Consultant | 65072700002 | |||||||||
| SMITH, Connie Frances | Director | Flat 4 5 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | British | Doctor | 37906650001 | |||||||||
| THOMAS, Julia | Director | Manor Courtyard Hughden Avenue HP13 5RE High Wycombe First Floor Unit 16 Buckinghamshire United Kingdom | England | British | Music Editor | 56363790002 |
What are the latest statements on persons with significant control for BOYN HILL AVENUE (MAIDENHEAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 14, 2017 | 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