15 BOYNE PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

01751083

Incorporation date

08/09/1983

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1986)

11/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

11/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

06/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

28/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

09/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

11/09/2022

Termination of appointment of Arianna Vaccas as a director on 2022-08-26

View PDF (1 pages)

11/09/2022

Cessation of Ariana Vaccas as a person with significant control on 2022-08-26

View PDF (1 pages)

10/08/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

15/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

28/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (4 pages)

29/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

08/02/2021

Appointment of Dr Sabahat Yar Khan as a secretary on 2020-12-04

View PDF (2 pages)

08/02/2021

Statement of capital following an allotment of shares on 2020-12-04

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08/02/2021

Appointment of Dr Farah Khan as a director on 2020-12-04

View PDF (2 pages)

08/02/2021

Notification of Farah Khan as a person with significant control on 2020-12-04

View PDF (2 pages)

07/12/2020

Termination of appointment of Rita Brook as a director on 2020-12-04

View PDF (1 pages)

07/12/2020

Termination of appointment of Rita Brook as a secretary on 2020-12-04

View PDF (1 pages)

07/12/2020

Cessation of Rita Brook as a person with significant control on 2020-12-04

View PDF (1 pages)

07/12/2020

Registered office address changed from 10 Kestrel Close Burnham Market King's Lynn Norfolk PE31 8EF to 15a Boyne Park, Tunbridge Wells, Kent 15a Boyne Park Tunbridge Wells TN4 8EL on 2020-12-07

View PDF (1 pages)

04/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

02/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

05/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

04/06/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

25/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

04/07/2017

Appointment of Dr Sabahat Yar Khan as a director on 2017-06-28

View PDF (2 pages)

04/07/2017

Change of details for Mr Sabahat Yar Khan as a person with significant control on 2017-06-28

View PDF (2 pages)

04/07/2017

Notification of Sabahat Yar Khan as a person with significant control on 2017-06-28

View PDF (2 pages)

04/07/2017

Termination of appointment of Paul Weller as a director on 2017-06-28

View PDF (1 pages)

04/07/2017

Cessation of Paul Weller as a person with significant control on 2017-06-28

View PDF (1 pages)

05/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (8 pages)

03/03/2017

Appointment of Ms Arianna Vaccas as a director on 2017-03-01

View PDF (2 pages)

03/03/2017

Termination of appointment of James Alexander Spooner as a director on 2017-03-01

View PDF (1 pages)

13/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

05/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

08/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

28/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

03/05/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (5 pages)

14/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (5 pages)

25/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

11/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (5 pages)

11/04/2012

Director's details changed for Mr James Alexander Spooner on 2010-04-23

View PDF (2 pages)

07/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (6 pages)

23/06/2011

Director's details changed for Mrs Rita Brook on 2011-01-01

View PDF (2 pages)

23/06/2011

Secretary's details changed for Rita Brook on 2011-01-01

View PDF (1 pages)

23/06/2011

Registered office address changed from 42 Theydon Grove Epping Essex CM16 4PY on 2011-06-23

View PDF (1 pages)

21/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

17/05/2010

Appointment of Mr James Alexander Spooner as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Sarah Whittome as a director

View PDF (1 pages)

26/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

22/04/2010

Director's details changed for Paul Weller on 2010-04-04

View PDF (2 pages)

22/04/2010

Director's details changed for Rita Brook on 2010-04-04

View PDF (2 pages)

22/04/2010

Director's details changed for Miss Sarah Elizabeth Mary Whittome on 2010-04-04

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

27/01/2010

Termination of appointment of Anthony Whittome as a director

View PDF (1 pages)

27/01/2010

Appointment of Miss Sarah Elizabeth Mary Whittome as a director

View PDF (1 pages)

30/04/2009

Return made up to 04/04/09; full list of members

View PDF (4 pages)

28/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

24/04/2008

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

View PDF (4 pages)

18/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

19/04/2007

Return made up to 04/04/07; full list of members

View PDF (3 pages)

24/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

24/04/2006

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

View PDF (3 pages)

24/04/2006

Director's particulars changed

View PDF (1 pages)

23/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

29/04/2005

Return made up to 04/04/05; full list of members

View PDF (3 pages)

22/04/2005

New director appointed

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

Director resigned

View PDF (1 pages)

21/04/2005

New director appointed

View PDF (1 pages)

12/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

21/04/2004

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

View PDF (7 pages)

29/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

23/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

15/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

26/04/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

20/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

13/04/2001

Return made up to 04/04/01; full list of members

View PDF (7 pages)

22/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

21/04/2000

Return made up to 04/04/00; full list of members

View PDF (7 pages)

13/04/2000

Registered office changed on 13/04/00 from: 15 boyne park tunbridge wells kent TN4 8EL

View PDF (1 pages)

07/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

13/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

16/04/1999

Return made up to 04/04/99; no change of members

View PDF (4 pages)

14/04/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

14/04/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

17/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (2 pages)

17/04/1997

Return made up to 04/04/97; no change of members

View PDF (4 pages)

12/05/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (2 pages)

28/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

13/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

13/04/1995

Return made up to 04/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

11/04/1994

Accounts for a dormant company made up to 1994-03-31

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08/04/1994

Return made up to 04/04/94; no change of members

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02/03/1994

Resolutions

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02/03/1994

Accounts for a dormant company made up to 1993-03-31

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23/06/1993

New secretary appointed

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11/06/1993

Return made up to 04/04/93; no change of members

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28/01/1993

Full accounts made up to 1992-03-31

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10/08/1992

New director appointed

View PDF (0 pages)

10/08/1992

Secretary resigned;new secretary appointed

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27/05/1992

Full accounts made up to 1991-03-31

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10/04/1992

Return made up to 04/04/92; full list of members

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07/02/1992

Director's particulars changed;director resigned

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30/05/1991

Return made up to 31/03/91; no change of members

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09/05/1990

Return made up to 04/04/90; full list of members

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27/04/1990

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

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28/06/1989

Return made up to 14/04/89; full list of members

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20/06/1989

Accounts for a dormant company made up to 1989-03-31

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28/07/1988

Director resigned;new director appointed

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27/07/1988

Registered office changed on 27/07/88 from: 84 calverley road tunbridge wells TN1 2UP kent

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27/07/1988

Return made up to 31/03/88; full list of members

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27/07/1988

Return made up to 31/03/87; full list of members

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27/07/1988

Accounts for a dormant company made up to 1988-03-31

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27/07/1988

Accounts made up to 1987-03-31

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27/07/1988

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

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01/01/1987

A selection of documents registered before 1 January 1987

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21/06/1986

Accounts for a dormant company made up to 1986-03-31

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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

04/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

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)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
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
Ritson, Amanda Helen	Secretary	09/07/1992 - 12/07/1999	-
Owen, Crispin John Guy	Secretary	09/03/2000 - 07/07/2001	-
Brook, Rita	Director	01/03/2002 - 04/12/2020	2
Yar Khan, Sabahat, Dr	Director	28/06/2017 - Present	7
Dr Farah Khan	Director	04/12/2020 - Present	2

Persons with Significant Control

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

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Description

About 15 BOYNE PARK MANAGEMENT COMPANY LIMITED

15 BOYNE PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 08/09/1983 with the registered office located at 15a Boyne Park, Tunbridge Wells, Kent, 15a Boyne Park, Tunbridge Wells TN4 8EL. 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 15 BOYNE PARK MANAGEMENT COMPANY LIMITED?

15 BOYNE PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 08/09/1983 .

Where is 15 BOYNE PARK MANAGEMENT COMPANY LIMITED located?

15 BOYNE PARK MANAGEMENT COMPANY LIMITED is registered at 15a Boyne Park, Tunbridge Wells, Kent, 15a Boyne Park, Tunbridge Wells TN4 8EL.

What does 15 BOYNE PARK MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 15 BOYNE PARK MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/11/2025: Accounts for a dormant company made up to 2025-03-31.