BOYNE HOUSE MANAGEMENT COMPANY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8ET

Company number 03340932
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address FLAT 1A, BOYNE PARK, TUNBRIDGE WELLS, ENGLAND, TN4 8ET
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Appointment of Mrs Kathryn Smith as a secretary on 18 February 2017; Termination of appointment of Christopher John Sims as a secretary on 18 February 2017; Registered office address changed from C/O Christopher Sims 1 Boyne House 2 Boyne Park Tunbridge Wells Kent TN4 8ET to Flat 1a Boyne Park Tunbridge Wells TN4 8ET on 18 February 2017. The most likely internet sites of BOYNE HOUSE MANAGEMENT COMPANY LIMITED are www.boynehousemanagementcompany.co.uk, and www.boyne-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Boyne House Management Company Limited is a Private Limited Company. The company registration number is 03340932. Boyne House Management Company Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Boyne House Management Company Limited is Flat 1a Boyne Park Tunbridge Wells England Tn4 8et. . SMITH, Kathryn is a Secretary of the company. SIMMONS, Ronald Frank is a Director of the company. SIMS, Christopher John is a Director of the company. SMITH, Kathryn is a Director of the company. TOMPSON, Angela Marie is a Director of the company. Secretary AHERNE, Francis Joseph, Dr has been resigned. Secretary KING, Jennifer Susan has been resigned. Secretary SIMS, Christopher John has been resigned. Nominee Secretary WATKINS, Margaret Mary has been resigned. Director AHERNE, Francis Joseph, Dr has been resigned. Director GOLDHILL, Claire has been resigned. Director HAYES, Kevin John has been resigned. Director KING, Jennifer Susan has been resigned. Nominee Director MCCOLLUM, Angela Jean has been resigned. Director SALTS, Nigel Thomas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Kathryn
Appointed Date: 18 February 2017
Director
SIMMONS, Ronald Frank
Appointed Date: 01 August 2010
65 years old
Director
SIMS, Christopher John
Appointed Date: 27 September 2002
75 years old
Director
SMITH, Kathryn
Appointed Date: 17 January 2017
47 years old
Director
TOMPSON, Angela Marie
Appointed Date: 01 April 1997
86 years old

Resigned Directors

Secretary
AHERNE, Francis Joseph, Dr
Resigned: 15 July 2010
Appointed Date: 07 April 2002
Secretary
KING, Jennifer Susan
Resigned: 04 October 2005
Appointed Date: 01 April 1997
Secretary
SIMS, Christopher John
Resigned: 18 February 2017
Appointed Date: 01 January 2011
Nominee Secretary
WATKINS, Margaret Mary
Resigned: 01 April 1997
Appointed Date: 26 March 1997
Director
AHERNE, Francis Joseph, Dr
Resigned: 01 August 2010
Appointed Date: 07 April 2002
53 years old
Director
GOLDHILL, Claire
Resigned: 11 January 2017
Appointed Date: 08 April 2009
36 years old
Director
HAYES, Kevin John
Resigned: 27 September 2002
Appointed Date: 10 September 1999
67 years old
Director
KING, Jennifer Susan
Resigned: 04 October 2005
Appointed Date: 01 April 1997
75 years old
Nominee Director
MCCOLLUM, Angela Jean
Resigned: 01 April 1997
Appointed Date: 26 March 1997
62 years old
Director
SALTS, Nigel Thomas
Resigned: 10 September 1999
Appointed Date: 01 April 1997
86 years old

Persons With Significant Control

Mr Christopher John Sims Mrics Ahkis
Notified on: 1 January 2017
75 years old
Nature of control: Has significant influence or control

BOYNE HOUSE MANAGEMENT COMPANY LIMITED Events

18 Feb 2017
Appointment of Mrs Kathryn Smith as a secretary on 18 February 2017
18 Feb 2017
Termination of appointment of Christopher John Sims as a secretary on 18 February 2017
18 Feb 2017
Registered office address changed from C/O Christopher Sims 1 Boyne House 2 Boyne Park Tunbridge Wells Kent TN4 8ET to Flat 1a Boyne Park Tunbridge Wells TN4 8ET on 18 February 2017
17 Jan 2017
Appointment of Miss Kathryn Smith as a director on 17 January 2017
15 Jan 2017
Confirmation statement made on 14 January 2017 with updates
...
... and 64 more events
14 Aug 1997
New director appointed
25 Jun 1997
Ad 01/04/97--------- £ si 3@1=3 £ ic 1/4
25 Jun 1997
Secretary resigned
25 Jun 1997
Director resigned
26 Mar 1997
Incorporation

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