BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED
EASTBOURNE

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Company number 01173356
Status Active
Incorporation Date 10 June 1974
Company Type Private Limited Company
Address FLAT 5 BOYNE HOUSE, 55 BLACKWATER ROAD, EASTBOURNE, EAST SUSSEX, BN20 7DL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED are www.boynehouseeastbournemanagementco.co.uk, and www.boyne-house-eastbourne-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. The distance to to Hampden Park (Sussex) Rail Station is 2.3 miles; to Pevensey & Westham Rail Station is 4.3 miles; to Pevensey Bay Rail Station is 4.8 miles; to Berwick (Sussex) Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boyne House Eastbourne Management Co Limited is a Private Limited Company. The company registration number is 01173356. Boyne House Eastbourne Management Co Limited has been working since 10 June 1974. The present status of the company is Active. The registered address of Boyne House Eastbourne Management Co Limited is Flat 5 Boyne House 55 Blackwater Road Eastbourne East Sussex Bn20 7dl. . ELMES, Pamela Jean is a Secretary of the company. ELMES, Alan Lewis is a Director of the company. HORRIDGE, Jennifer Jane is a Director of the company. SWEET, Richard James is a Director of the company. TALMA STHEEMAN, Cecile Helen Enole is a Director of the company. WAKE, Patricia Maureen Evelyn is a Director of the company. WELLER, Chloe Louise is a Director of the company. Secretary GRIFFITHS, Andrew Bartholomew has been resigned. Secretary KETCHUM, Michael Berry has been resigned. Secretary LAWRENCE, Peter John has been resigned. Secretary MORRIS, Janet Rowena Mary has been resigned. Secretary TALMA STHEEMAN, Cecile Helen Enole has been resigned. Secretary TALMA STHEEMAN, Cecile Helen Enole has been resigned. Director BOLGER, Mary Jennifer has been resigned. Director ELMES, Pamela Jean has been resigned. Director FLEURY, Peter Graham has been resigned. Director HARRIS, Eileen has been resigned. Director HORNE, Matthew Stewart has been resigned. Director HORRIDGE, Graham Charles has been resigned. Director KETCHUM, Michael Berry has been resigned. Director LAWRENCE, Peter John has been resigned. Director LAWRENCE, Peter John has been resigned. Director MARNE, Trevor Charles has been resigned. Director MORRIS, Janet Rowena Mary has been resigned. Director SKIPPER, Sandra Irene has been resigned. Director WILLIAMS, Patrick Reginald has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ELMES, Pamela Jean
Appointed Date: 23 September 2013

Director
ELMES, Alan Lewis
Appointed Date: 29 September 2003
90 years old

Director
HORRIDGE, Jennifer Jane
Appointed Date: 10 September 2012
59 years old

Director
SWEET, Richard James
Appointed Date: 04 January 1993
79 years old

Director
TALMA STHEEMAN, Cecile Helen Enole
Appointed Date: 14 November 1997
92 years old

Director
WAKE, Patricia Maureen Evelyn
Appointed Date: 20 August 2001
75 years old

Director
WELLER, Chloe Louise
Appointed Date: 01 September 2008
55 years old

Resigned Directors

Secretary
GRIFFITHS, Andrew Bartholomew
Resigned: 18 November 1992

Secretary
KETCHUM, Michael Berry
Resigned: 01 November 1999
Appointed Date: 10 May 1999

Secretary
LAWRENCE, Peter John
Resigned: 08 November 2004
Appointed Date: 29 September 2003

Secretary
MORRIS, Janet Rowena Mary
Resigned: 10 May 1999
Appointed Date: 18 November 1992

Secretary
TALMA STHEEMAN, Cecile Helen Enole
Resigned: 23 September 2013
Appointed Date: 08 November 2004

Secretary
TALMA STHEEMAN, Cecile Helen Enole
Resigned: 29 September 2003
Appointed Date: 01 November 1999

Director
BOLGER, Mary Jennifer
Resigned: 09 August 2000
Appointed Date: 07 February 2000
92 years old

Director
ELMES, Pamela Jean
Resigned: 20 September 2003
Appointed Date: 10 May 1999
87 years old

Director
FLEURY, Peter Graham
Resigned: 23 November 1999
Appointed Date: 10 May 1999
90 years old

Director
HARRIS, Eileen
Resigned: 12 December 2000
Appointed Date: 10 May 1999
101 years old

Director
HORNE, Matthew Stewart
Resigned: 01 August 2008
Appointed Date: 13 February 2006
52 years old

Director
HORRIDGE, Graham Charles
Resigned: 07 September 2012
Appointed Date: 26 September 2011
64 years old

Director
KETCHUM, Michael Berry
Resigned: 28 July 2000
Appointed Date: 10 May 1999
74 years old

Director
LAWRENCE, Peter John
Resigned: 08 November 2004
Appointed Date: 21 June 2002
80 years old

Director
LAWRENCE, Peter John
Resigned: 15 October 1998
Appointed Date: 16 January 1994
80 years old

Director
MARNE, Trevor Charles
Resigned: 16 January 1994
74 years old

Director
MORRIS, Janet Rowena Mary
Resigned: 23 September 1999
96 years old

Director
SKIPPER, Sandra Irene
Resigned: 26 June 2003
Appointed Date: 07 February 2000
76 years old

Director
WILLIAMS, Patrick Reginald
Resigned: 21 November 2003
Appointed Date: 20 July 2001
69 years old

BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 40

14 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 108 more events
24 Feb 1987
Return made up to 31/12/86; full list of members

24 Feb 1987
Registered office changed on 24/02/87 from: 57 church street willingdon eastbourne east sussex BN22 0HR

24 Feb 1987
Director resigned;new director appointed

31 Oct 1986
Accounting reference date shortened from 10/06 to 30/06

14 Apr 1986
New secretary appointed;director resigned;new director appointed