BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04313080 |
| 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 BOYNE HOUSE (BEACONSFIELD) 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 BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 119-120 High Street Eton SL4 6AN Windsor Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2024 |
| Overdue | No |
What are the latest filings for BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 77 Victoria Street Windsor Berkshire SL4 1EH England to 119-120 High Street Eton Windsor SL4 6AN | 1 pages | AD02 | ||
Appointment of Mr Jonathan David Lea as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 119-120 High Street Eton Windsor Berkshire SL4 6AN | 1 pages | AD04 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 6 pages | AA | ||
Secretary's details changed for Leete Secretarial Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Registered office address changed from 77 Victoria Street Windsor Berkshire SL4 1EH to 119-120 High Street Eton Windsor Berkshire SL4 6AN on Aug 16, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 30, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2016 | 9 pages | AA | ||
Confirmation statement made on Oct 30, 2016 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2015 | 9 pages | AA | ||
Annual return made up to Oct 30, 2015 no member list | 4 pages | AR01 | ||
Who are the officers of BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 England |
| 195075840001 | ||||||||||
| AUSTIN, Matthew Trevellyan | Director | High Street Eton SL4 6AN Windsor 119-120 Berkshire England | England | British | Director | 4632760003 | ||||||||
| LEA, Jonathan David | Director | High Street Eton SL4 6AN Windsor 119-120 Berkshire England | England | British | Accountant | 67105270002 | ||||||||
| HOMES, Clifford John | Secretary | 93 Windmill Avenue RG41 3XG Wokingham Berkshire | British | 17426690001 | ||||||||||
| LEETE, Christopher James | Secretary | Victoria Street SL4 1EH Windsor 77 Berkshire United Kingdom | 165333340001 | |||||||||||
| LEASEHOLD MANAGEMENT SERVICES LIMITED | Secretary | Priory Road HP13 6SE High Wycombe 5 Buckinghamshire England |
| 98080330001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BEST, Anthony | Director | Boyne House 9 Grove Road HP9 1UN Beaconsfield 3 Buckinghamshire United Kingdom | United Kingdom | British | Retired | 165576910001 | ||||||||
| JEWKES, Gordon Wesley | Director | 5 Boyne House 9 Grove Road HP9 1UN Beaconsfield Buckinghamshire | British | Retired | 103579690001 | |||||||||
| JEWKES, Joyce Ethel | Director | Boyne House Apartment 5-9 Grove Road HP9 1UR Beaconsfield Buckinghamshire | British | None | 85379080001 | |||||||||
| JOHNSON, Michael Andrew | Director | Roma House Chalkhouse Green Road Kidmore End RG4 9AU Reading Berkshire | United Kingdom | British | Accountant | 57900690002 | ||||||||
| KEEP, William John | Director | No 7 Boyne House 9 Grove Road HP9 1UN Beaconsfield Buckinghamshire | British | Managing Director | 29078170002 | |||||||||
| LEA, John Douglas | Director | 2 Boyne House 9 Grove Road HP9 1UN Beaconsfield | England | British | Retired | 72322010002 | ||||||||
| PIERCEY, Daniel Jared, Dr | Director | Victoria Street SL4 1EH Windsor 77 Berkshire United Kingdom | England | British | Co Director | 54852760004 | ||||||||
| WRIGLEY, David | Director | 1 Garthlands SL6 7PJ Maidenhead Berkshire | British | Slaes And Marketing | 25137270001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 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