12 BOYNE PARK LIMITED

Key Data

Status

Active

Company No.

02394909

Incorporation date

14/06/1989

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

04/02/2026

Termination of appointment of Nigel Adam Berg as a director on 2026-02-03

View PDF (1 pages)

31/01/2026

Appointment of Ms Stephanie Young as a director on 2026-01-30

View PDF (2 pages)

30/01/2026

Appointment of Mrs Inderjeet Palaha-Lee as a director on 2026-01-30

View PDF (2 pages)

30/01/2026

Appointment of Mr Nigel Adam Berg as a director on 2026-01-30

View PDF (2 pages)

30/01/2026

Termination of appointment of Jan Miravite-Tiley as a director on 2026-01-30

View PDF (1 pages)

30/01/2026

Termination of appointment of Dmg Property Management as a director on 2026-01-30

View PDF (1 pages)

23/12/2025

Appointment of Miss Jan Miravite-Tiley as a director on 2025-12-22

View PDF (2 pages)

22/12/2025

Termination of appointment of Penelope Jane Mcgill as a director on 2025-12-22

View PDF (1 pages)

22/12/2025

Appointment of Dmg Property Management as a director on 2025-12-22

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

12/06/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

03/06/2025

Appointment of Mrs Penelope Jane Mcgill as a director on 2025-06-02

View PDF (2 pages)

03/06/2025

Termination of appointment of Paul Andre De Villiers as a director on 2025-06-02

View PDF (1 pages)

03/04/2025

Termination of appointment of Nicole Claire Joanna Godwin as a director on 2025-03-31

View PDF (1 pages)

23/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

04/06/2024

Appointment of Mr Paul Andre De Villiers as a director on 2024-06-03

View PDF (2 pages)

04/06/2024

Appointment of Mrs Nicole Claire Joanna Godwin as a director on 2024-06-03

View PDF (2 pages)

04/06/2024

Termination of appointment of Colin Charles Thomas Paddon as a director on 2024-06-03

View PDF (1 pages)

13/05/2024

Micro company accounts made up to 2024-03-31

View PDF (6 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

23/06/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

25/11/2021

Termination of appointment of Inderjeet Palaha-Lee as a director on 2021-11-24

View PDF (1 pages)

18/06/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

10/07/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

18/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

10/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

28/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

15/06/2018

Confirmation statement made on 2018-06-08 with updates

View PDF (4 pages)

05/06/2018

Notification of a person with significant control statement

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10/05/2018

Termination of appointment of Christiane Martin as a director on 2018-05-09

View PDF (1 pages)

05/02/2018

Appointment of Dmg Property Management as a secretary on 2018-02-01

View PDF (2 pages)

19/01/2018

Registered office address changed from 5 Birling Road Tunbridge Wells Kent TN2 5LX to Suite 7 Aspect House, Pattenden Lane Marden Kent TN12 9QJ on 2018-01-19

View PDF (1 pages)

19/01/2018

Termination of appointment of Block Management Burkinshaw as a secretary on 2018-01-01

View PDF (1 pages)

13/09/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-06-08 with no updates

View PDF (3 pages)

16/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

19/08/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

08/12/2015

Appointment of Mrs Christiane Martin as a director on 2015-12-01

View PDF (2 pages)

17/10/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

02/07/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (6 pages)

11/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (9 pages)

04/08/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (6 pages)

04/08/2014

Register(s) moved to registered office address 5 Birling Road Tunbridge Wells Kent TN2 5LX

View PDF (1 pages)

30/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

30/08/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

09/07/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (6 pages)

10/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

12/08/2011

Termination of appointment of Rebecca Jezzard as a director

View PDF (1 pages)

10/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (7 pages)

06/06/2011

Appointment of Mrs Inderjeet Palaha-Lee as a director

View PDF (2 pages)

21/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

31/08/2010

Appointment of Miss Rebecca Jezzard as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Nicholas Law as a director

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (7 pages)

15/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/06/2010

Director's details changed for Colin Charles Thomas Paddon on 2010-06-08

View PDF (2 pages)

14/06/2010

Director's details changed for Nicholas James Law on 2010-06-08

View PDF (2 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

11/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

11/06/2009

Return made up to 08/06/09; full list of members

View PDF (6 pages)

10/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

15/06/2008

Return made up to 08/06/08; full list of members

View PDF (8 pages)

13/06/2008

Secretary appointed block management burkinshaw

View PDF (1 pages)

13/06/2008

Appointment terminated secretary daniel burkinshaw

View PDF (1 pages)

09/06/2008

Appointment terminated director david lambert

View PDF (1 pages)

21/01/2008

Registered office changed on 21/01/08 from: 1 vale road tunbridge wells kent TN1 1BS

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

06/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

23/07/2007

New director appointed

View PDF (2 pages)

19/07/2007

New director appointed

View PDF (2 pages)

17/07/2007

Return made up to 08/06/07; full list of members

View PDF (6 pages)

05/10/2006

Director resigned

View PDF (1 pages)

10/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

14/06/2006

Return made up to 08/06/06; full list of members

View PDF (9 pages)

14/06/2006

Secretary's particulars changed

View PDF (1 pages)

16/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

16/06/2005

Return made up to 08/06/05; full list of members

View PDF (9 pages)

05/04/2005

New director appointed

View PDF (2 pages)

04/04/2005

New director appointed

View PDF (2 pages)

22/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

29/06/2004

Return made up to 08/06/04; full list of members

View PDF (9 pages)

17/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

16/01/2004

Secretary resigned

View PDF (1 pages)

16/01/2004

Registered office changed on 16/01/04 from: kelly house warwick road tunbridge wells kent TN1 1YL

View PDF (1 pages)

16/01/2004

New secretary appointed

View PDF (2 pages)

17/07/2003

Return made up to 08/06/03; full list of members

View PDF (9 pages)

22/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (5 pages)

12/09/2002

Return made up to 08/06/02; full list of members

View PDF (9 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

13/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

06/07/2001

Return made up to 08/06/01; full list of members

View PDF (8 pages)

17/07/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

27/06/2000

Return made up to 08/06/00; full list of members

View PDF (9 pages)

22/02/2000

New director appointed

View PDF (2 pages)

09/02/2000

Director resigned

View PDF (1 pages)

18/08/1999

Director resigned

View PDF (1 pages)

08/07/1999

Return made up to 08/06/99; full list of members

View PDF (6 pages)

07/05/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

22/07/1998

Return made up to 08/06/98; change of members

View PDF (0 pages)

22/07/1998

New director appointed

View PDF (2 pages)

17/06/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

14/07/1997

Return made up to 08/06/97; full list of members

View PDF (6 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Director resigned

View PDF (1 pages)

14/07/1997

Registered office changed on 14/07/97 from: 12 boyne park tunbridge wells kent TN4 8ET

View PDF (1 pages)

06/07/1997

Secretary resigned

View PDF (1 pages)

05/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

03/12/1996

Resolutions

View PDF (1 pages)

19/11/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

31/07/1996

Return made up to 08/06/96; full list of members

View PDF (6 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

24/07/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

08/02/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

07/07/1994

New director appointed

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07/07/1994

Return made up to 08/06/94; full list of members

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04/02/1994

Full accounts made up to 1993-03-31

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17/06/1993

Director resigned

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17/06/1993

Return made up to 08/06/93; no change of members

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21/09/1992

Full accounts made up to 1992-03-31

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21/06/1992

Secretary resigned;new secretary appointed

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21/06/1992

Return made up to 08/06/92; full list of members

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05/09/1991

New director appointed

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19/08/1991

Full accounts made up to 1991-03-31

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15/07/1991

Return made up to 14/06/91; full list of members

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26/06/1991

New director appointed

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01/11/1990

Accounts for a small company made up to 1990-03-31

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01/06/1990

Registered office changed on 01/06/90 from: 12 boyne park tunbridge wells kent

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01/06/1990

Location of register of members

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22/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1989

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
28.46K
-
0.00
-
-

2023
0
34.34K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DMG PROPERTY MANAGEMENT LIMITED	Corporate Secretary	31/01/2018 - Present	84
DMG PROPERTY MANAGEMENT LIMITED	Corporate Director	22/12/2025 - 30/01/2026	84
Tomlinson, Matthew Grant	Director	15/03/2005 - 14/09/2006	5
Miravite-Tiley, Jan	Director	22/12/2025 - 30/01/2026	26
Burkinshaw, Daniel Spencer	Secretary	07/01/2004 - 30/04/2008	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 12 BOYNE PARK LIMITED

12 BOYNE PARK LIMITED is an(a) Active company incorporated on 14/06/1989 with the registered office located at Suite 7 Aspect House,, Pattenden Lane, Marden, Kent TN12 9QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 BOYNE PARK LIMITED?

12 BOYNE PARK LIMITED is currently Active. It was registered on 14/06/1989 .

Where is 12 BOYNE PARK LIMITED located?

12 BOYNE PARK LIMITED is registered at Suite 7 Aspect House,, Pattenden Lane, Marden, Kent TN12 9QJ.

What does 12 BOYNE PARK LIMITED do?

12 BOYNE PARK LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 BOYNE PARK LIMITED?

The latest filing was on 04/02/2026: Termination of appointment of Nigel Adam Berg as a director on 2026-02-03.