Company number 04313080
Status Active
Incorporation Date 30 October 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 77 VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED are www.boynehousebeaconsfieldmanagementcompany.co.uk, and www.boyne-house-beaconsfield-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Boyne House Beaconsfield Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04313080. Boyne House Beaconsfield Management Company Limited has been working since 30 October 2001.
The present status of the company is Active. The registered address of Boyne House Beaconsfield Management Company Limited is 77 Victoria Street Windsor Berkshire Sl4 1eh. . LEETE SECRETARIAL SERVICES LIMITED is a Secretary of the company. AUSTIN, Matthew Trevellyan is a Director of the company. Secretary HOMES, Clifford John has been resigned. Secretary LEETE, Christopher James has been resigned. Secretary LEASEHOLD MANAGEMENT SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEST, Anthony has been resigned. Director JEWKES, Gordon Wesley has been resigned. Director JEWKES, Joyce Ethel has been resigned. Director JOHNSON, Michael Andrew has been resigned. Director KEEP, William John has been resigned. Director LEA, John Douglas has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director PIERCEY, Daniel Jared, Dr has been resigned. Director WRIGLEY, David has been resigned. The company operates in "Residents property management".
boyne house (beaconsfield) management company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
LEETE SECRETARIAL SERVICES LIMITED
Appointed Date: 19 February 2015
Resigned Directors
Secretary
LEASEHOLD MANAGEMENT SERVICES LIMITED
Resigned: 29 June 2011
Appointed Date: 06 March 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
BEST, Anthony
Resigned: 09 January 2014
Appointed Date: 07 December 2011
85 years old
Director
KEEP, William John
Resigned: 03 December 2004
Appointed Date: 07 October 2002
69 years old
Director
LEA, John Douglas
Resigned: 04 November 2010
Appointed Date: 07 October 2002
94 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
WRIGLEY, David
Resigned: 01 March 2004
Appointed Date: 30 October 2001
64 years old
BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED Events
09 May 2017
Total exemption full accounts made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 30 September 2015
05 Nov 2015
Annual return made up to 30 October 2015 no member list
19 Feb 2015
Appointment of Leete Secretarial Services Limited as a secretary on 19 February 2015
...
... and 60 more events
13 Nov 2001
Registered office changed on 13/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Nov 2001
New director appointed
13 Nov 2001
New director appointed
13 Nov 2001
New secretary appointed
30 Oct 2001
Incorporation