BOYN HILL AVENUE (FREEHOLD) LIMITED
Overview
| Company Name | BOYN HILL AVENUE (FREEHOLD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06274701 |
| 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 (FREEHOLD) 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 (FREEHOLD) LIMITED located?
| Registered Office Address | Leasehold Management Services Ltd First Floor 16 Manor Courtyard HP13 5RE High Wycombe Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOYN HILL AVENUE (FREEHOLD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BOYN HILL AVENUE (FREEHOLD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2024 |
| Overdue | No |
What are the latest filings for BOYN HILL AVENUE (FREEHOLD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Termination of appointment of Julia Thomas as a director on Mar 19, 2025 | 1 pages | TM01 | ||
Appointment of Mr Nicholas Richard Scarff as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Carys Josephine Hughes-Davies as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Appointment of Leasehold Management Services Ltd as a secretary on Nov 22, 2021 | 2 pages | AP04 | ||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 5 pages | AA | ||
Appointment of Ms Julia Thomas as a director on Sep 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Julia Thomas as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||
Termination of appointment of Julia Thomas as a director on Sep 17, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from John Mortimer Property Management, Bagshot Road Bracknell RG12 9SE to Leasehold Management Services Ltd First Floor 16 Manor Courtyard High Wycombe Bucks HP13 5RE on Jan 12, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Jun 11, 2017 with updates | 6 pages | CS01 | ||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||
Who are the officers of BOYN HILL AVENUE (FREEHOLD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEASEHOLD MANAGEMENT SERVICES LTD | Secretary | Hughenden Avenue HP13 5RE High Wycombe 16 Manor Courtyard England |
| 130215160001 | ||||||||||
| COLLETT, Shaun | Director | 86 All Saints Avenue SL6 6LZ Maidenhead | United Kingdom | British | Catering | 122120000001 | ||||||||
| MASON, Virginia Mary | Director | Flat 2 5 Boyn Hill Avenue SL6 4ET Maidenhead | United Kingdom | British | Recruitment Consultant | 122119980002 | ||||||||
| SCARFF, Nicholas Richard | Director | First Floor 16 Manor Courtyard HP13 5RE High Wycombe Leasehold Management Services Ltd Bucks United Kingdom | England | British | It Consultant | 272244880001 | ||||||||
| THOMAS, Julia | Secretary | Flat 6 5 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | British | 56363790002 | ||||||||||
| HUGHES-DAVIES, Carys Josephine | Director | Flat 5 5 Boyn Hill Avenue SL6 4ET Maidenhead | United Kingdom | British | Manager | 122119990001 | ||||||||
| THOMAS, Julia | Director | First Floor 16 Manor Courtyard HP13 5RE High Wycombe Leasehold Management Services Ltd Bucks United Kingdom | England | British | Music Editor | 56363790002 | ||||||||
| THOMAS, Julia | Director | Flat 6 5 Boyn Hill Avenue SL6 4ET Maidenhead Berkshire | England | British | Music Editor | 56363790002 |
What are the latest statements on persons with significant control for BOYN HILL AVENUE (FREEHOLD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 11, 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