15 BOYNE PARK MANAGEMENT COMPANY LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE31 8EF

Company number 01751083
Status Active
Incorporation Date 8 September 1983
Company Type Private Limited Company
Address 10 KESTREL CLOSE, BURNHAM MARKET, KING'S LYNN, NORFOLK, PE31 8EF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Appointment of Ms Arianna Vaccas as a director on 1 March 2017; Termination of appointment of James Alexander Spooner as a director on 1 March 2017. The most likely internet sites of 15 BOYNE PARK MANAGEMENT COMPANY LIMITED are www.15boyneparkmanagementcompany.co.uk, and www.15-boyne-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and one months. The distance to to Sheringham Rail Station is 19.9 miles; to Roughton Road Rail Station is 23.7 miles; to Attleborough Rail Station is 31.8 miles; to Brandon Rail Station is 33.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.15 Boyne Park Management Company Limited is a Private Limited Company. The company registration number is 01751083. 15 Boyne Park Management Company Limited has been working since 08 September 1983. The present status of the company is Active. The registered address of 15 Boyne Park Management Company Limited is 10 Kestrel Close Burnham Market King S Lynn Norfolk Pe31 8ef. . BROOK, Rita is a Secretary of the company. BROOK, Rita is a Director of the company. VACCAS, Arianna is a Director of the company. WELLER, Paul is a Director of the company. Secretary OWEN, Crispin John Guy has been resigned. Secretary RITSON, Amanda Helen has been resigned. Secretary WHITTOME, Beatrix Mary has been resigned. Director OWEN, Crispin John Guy has been resigned. Director RITSON, Amanda Helen has been resigned. Director SPOONER, James Alexander has been resigned. Director WELLER, Joan Marjory has been resigned. Director WHITTOME, Anthony Arthur has been resigned. Director WHITTOME, Beatrix Mary has been resigned. Director WHITTOME, Sarah Elizabeth Mary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BROOK, Rita
Appointed Date: 01 March 2002

Director
BROOK, Rita
Appointed Date: 01 March 2002
68 years old

Director
VACCAS, Arianna
Appointed Date: 01 March 2017
51 years old

Director
WELLER, Paul
Appointed Date: 06 July 2004
78 years old

Resigned Directors

Secretary
OWEN, Crispin John Guy
Resigned: 07 July 2001
Appointed Date: 09 March 2000

Secretary
RITSON, Amanda Helen
Resigned: 12 July 1999
Appointed Date: 09 July 1992

Secretary
WHITTOME, Beatrix Mary
Resigned: 09 July 1992

Director
OWEN, Crispin John Guy
Resigned: 07 July 2001
Appointed Date: 09 March 2000
66 years old

Director
RITSON, Amanda Helen
Resigned: 12 July 1999
Appointed Date: 09 July 1992
62 years old

Director
SPOONER, James Alexander
Resigned: 01 March 2017
Appointed Date: 23 April 2010
57 years old

Director
WELLER, Joan Marjory
Resigned: 06 July 2004
109 years old

Director
WHITTOME, Anthony Arthur
Resigned: 20 May 2009
Appointed Date: 31 December 2004
82 years old

Director
WHITTOME, Beatrix Mary
Resigned: 31 December 2004
109 years old

Director
WHITTOME, Sarah Elizabeth Mary
Resigned: 23 April 2010
Appointed Date: 20 May 2009
49 years old

Persons With Significant Control

Mrs Ariana Vaccas
Notified on: 1 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rita Brook
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Weller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

15 BOYNE PARK MANAGEMENT COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
03 Mar 2017
Appointment of Ms Arianna Vaccas as a director on 1 March 2017
03 Mar 2017
Termination of appointment of James Alexander Spooner as a director on 1 March 2017
13 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3

...
... and 86 more events
27 Jul 1988
Accounts for a dormant company made up to 31 March 1988

27 Jul 1988
Accounts made up to 31 March 1987

27 Jul 1988
Return made up to 31/03/86; full list of members

27 Jul 1988
Return made up to 31/03/86; full list of members

21 Jun 1986
Accounts for a dormant company made up to 31 March 1986