ALEXANDRE BOYES (MANAGEMENT) LTD

ALEXANDRE BOYES (MANAGEMENT) LTD

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

    Company NameALEXANDRE BOYES (MANAGEMENT) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09873515
    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 ALEXANDRE BOYES (MANAGEMENT) LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is ALEXANDRE BOYES (MANAGEMENT) LTD located?

    Registered Office Address
    Montpelier Lodge
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALEXANDRE BOYES (MANAGEMENT) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for ALEXANDRE BOYES (MANAGEMENT) LTD?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for ALEXANDRE BOYES (MANAGEMENT) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with updates

    5 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    5 pagesAA

    Confirmation statement made on Apr 24, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Director's details changed for Ms Katie Louise Boyes on Aug 13, 2019

    2 pagesCH01

    Confirmation statement made on Apr 24, 2024 with updates

    4 pagesCS01

    Appointment of Mr Jon Charles James Burrough as a director on Jan 20, 2024

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    6 pagesAA

    Confirmation statement made on Apr 28, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Apr 28, 2021 with updates

    4 pagesCS01

    Notification of Alexandre Boyes Limited as a person with significant control on Jan 20, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 20, 2021

    2 pagesPSC09

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    4 pagesCS01

    Termination of appointment of Daniel Jonathon Boyes as a director on Dec 19, 2019

    1 pagesTM01

    Confirmation statement made on Oct 31, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    6 pagesAA

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Oct 31, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Nov 01, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    6 pagesCS01

    Who are the officers of ALEXANDRE BOYES (MANAGEMENT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYES, Katie Louise
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    Director
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    EnglandBritish186185150006
    BURROUGH, Jon Charles James
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    Director
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    United KingdomBritish319620010001
    BOYES, Daniel Jonathon
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    Director
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    United KingdomBritish202701550001

    Who are the persons with significant control of ALEXANDRE BOYES (MANAGEMENT) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    Jan 20, 2021
    48 Mount Ephraim
    TN4 8AU Tunbridge Wells
    Montpelier Lodge
    Kent
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number09856952
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for ALEXANDRE BOYES (MANAGEMENT) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 15, 2016Jan 20, 2021The 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