BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
04313080
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
30/10/2001
(23years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 6AN
119-120 High Street
Eton
WINDSOR
SL4 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Jonathan David Lea (906710527) Appointed |
| 19/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2004 - Present (19 years and 11 months) Born in Feb 1931 (age: 93) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
19/02/2015 - Present (9 years and 8 months) 19/02/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 313 Past: 78 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 38 |
View Report |
|
30/10/2001 - 06/03/2007 (5 years and 4 months) Born in Nov 1938 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
30/10/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Board Member Jonathan David Lea (906710527) Appointed |
| 19/12/2023 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 16/10/2020 | New Accounts filed |
| 19/08/2020 | Change in Reg. Office |
| 27/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 13/05/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 18/02/2016 | LEETE SECRETARIAL SERVICES LIMITED (919513861) has left the board |
| 18/02/2016 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
| 18/02/2016 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
| 18/02/2016 | LEETE SECRETARIAL SERVICES LIMITED (919513861) has left the board |
| 10/11/2015 | New Annual Return filed |
| 23/02/2015 | Christopher James Leete (916533334) has left the board |
| 23/02/2015 | New Board Member LEETE SECRETARIAL SERVICES LIMITED (919513861) Appointed |
| 24/12/2014 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 12/02/2014 | Anthony Best (916557691) has left the board |
| 30/11/2013 | New Annual Return filed |
| 20/11/2013 | New Accounts filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 13/02/2013 | Daniel Jared Piercey (905485276) has left the board |
| 01/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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