BOYCE HATTON PROPERTIES LIMITED

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BOYCE HATTON PROPERTIES LIMITED

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Key Data

Status

Liquidation

Company No.

02296187

Incorporation date

14/09/1988

Size

Micro Entity

Contacts

Registered address

Registered address

11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJCopy
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Latest events (Record since 14/09/1988)
dot icon03/02/2026
Declaration of solvency
dot icon03/02/2026
Resolutions
dot icon03/02/2026
Appointment of a voluntary liquidator
dot icon03/02/2026
Registered office address changed from Minerva House Orchard Way Edginswell Park Torquay TQ2 7FA England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2026-02-03
dot icon28/11/2025
Notification of a person with significant control statement
dot icon28/11/2025
Confirmation statement made on 2025-11-20 with no updates
dot icon05/11/2025
Micro company accounts made up to 2025-07-31
dot icon30/10/2025
Cessation of Peter John Lewis as a person with significant control on 2025-10-30
dot icon30/10/2025
Cessation of Crispin John Boyce as a person with significant control on 2025-10-30
dot icon30/10/2025
Cessation of Gary Roy Watson as a person with significant control on 2025-10-30
dot icon30/10/2025
Cessation of Albert Edward Pengelly as a person with significant control on 2025-10-30
dot icon21/10/2025
Previous accounting period extended from 2025-01-31 to 2025-07-31
dot icon30/07/2025
Satisfaction of charge 1 in full
dot icon23/01/2025
Registered office address changed from 58 the Terrace Torquay TQ1 1DE to Minerva House Orchard Way Edginswell Park Torquay TQ2 7FA on 2025-01-23
dot icon04/12/2024
Confirmation statement made on 2024-11-20 with no updates
dot icon07/11/2024
Micro company accounts made up to 2024-01-31
dot icon20/11/2023
Confirmation statement made on 2023-11-20 with no updates
dot icon06/11/2023
Micro company accounts made up to 2023-01-31
dot icon25/11/2022
Confirmation statement made on 2022-11-20 with no updates
dot icon01/11/2022
Micro company accounts made up to 2022-01-31
dot icon10/05/2022
Memorandum and Articles of Association
dot icon10/05/2022
Resolutions
dot icon26/11/2021
Confirmation statement made on 2021-11-20 with no updates
dot icon15/10/2021
Micro company accounts made up to 2021-01-31
dot icon25/02/2021
Micro company accounts made up to 2020-01-31
dot icon21/01/2021
Confirmation statement made on 2020-11-20 with no updates
dot icon19/12/2019
Confirmation statement made on 2019-11-20 with no updates
dot icon25/06/2019
Micro company accounts made up to 2019-01-31
dot icon26/11/2018
Confirmation statement made on 2018-11-20 with no updates
dot icon12/10/2018
Micro company accounts made up to 2018-01-31
dot icon11/12/2017
Confirmation statement made on 2017-11-20 with no updates
dot icon27/10/2017
Micro company accounts made up to 2017-01-31
dot icon10/01/2017
Confirmation statement made on 2016-11-20 with updates
dot icon10/01/2017
Director's details changed for Gary Roy Watson on 2017-01-10
dot icon26/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon05/01/2016
Annual return made up to 2015-11-20 with full list of shareholders
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/12/2014
Annual return made up to 2014-11-20 with full list of shareholders
dot icon09/12/2014
Director's details changed for Gary Roy Watson on 2014-12-09
dot icon06/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon05/12/2013
Annual return made up to 2013-11-20 with full list of shareholders
dot icon05/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon04/01/2013
Certificate of change of name
dot icon04/01/2013
Change of name notice
dot icon17/12/2012
Termination of appointment of Mark Pierce as a director
dot icon17/12/2012
Statement of capital following an allotment of shares on 2012-12-06
dot icon17/12/2012
Resolutions
dot icon03/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
dot icon06/11/2012
Termination of appointment of Mark Pierce as a director
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon09/05/2012
Registered office address changed from 12 Tor Hill Road Torquay Devon TQ2 5RB on 2012-05-09
dot icon08/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
dot icon07/10/2011
Accounts for a dormant company made up to 2011-01-31
dot icon15/07/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/06/2011
Appointment of Peter John Lewis as a director
dot icon15/06/2011
Appointment of Mark Pierce as a director
dot icon15/06/2011
Appointment of Gary Roy Watson as a director
dot icon15/06/2011
Appointment of Albert Edward Pengelly as a director
dot icon08/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
dot icon04/10/2010
Accounts for a dormant company made up to 2010-01-31
dot icon02/12/2009
Annual return made up to 2009-11-20 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2009-01-31
dot icon04/12/2008
Return made up to 20/11/08; full list of members
dot icon02/12/2008
Accounts for a dormant company made up to 2008-01-31
dot icon07/12/2007
Return made up to 20/11/07; full list of members
dot icon06/11/2007
Accounts for a dormant company made up to 2007-01-31
dot icon05/12/2006
Return made up to 20/11/06; full list of members
dot icon26/09/2006
Accounts for a dormant company made up to 2006-01-31
dot icon05/12/2005
Return made up to 20/11/05; full list of members
dot icon23/08/2005
Accounts for a dormant company made up to 2005-01-31
dot icon29/11/2004
Return made up to 20/11/04; full list of members
dot icon31/08/2004
Accounts for a dormant company made up to 2004-01-31
dot icon27/11/2003
Return made up to 20/11/03; full list of members
dot icon11/08/2003
Accounts for a dormant company made up to 2003-01-31
dot icon27/11/2002
Return made up to 20/11/02; full list of members
dot icon16/09/2002
Accounts for a dormant company made up to 2002-01-31
dot icon29/11/2001
Return made up to 20/11/01; full list of members
dot icon19/09/2001
Accounts for a dormant company made up to 2001-01-31
dot icon24/11/2000
Return made up to 20/11/00; full list of members
dot icon12/09/2000
Accounts for a dormant company made up to 2000-01-31
dot icon16/11/1999
Return made up to 20/11/99; full list of members
dot icon24/09/1999
Accounts for a dormant company made up to 1999-01-31
dot icon27/11/1998
Return made up to 20/11/98; full list of members
dot icon05/11/1998
New director appointed
dot icon05/11/1998
New secretary appointed
dot icon05/11/1998
Secretary resigned
dot icon05/11/1998
Director resigned
dot icon05/11/1998
Director resigned
dot icon05/11/1998
Director resigned
dot icon30/10/1998
Accounts for a dormant company made up to 1998-01-31
dot icon12/12/1997
Return made up to 04/12/97; no change of members
dot icon08/10/1997
Accounts for a dormant company made up to 1997-01-31
dot icon16/12/1996
Return made up to 12/12/96; no change of members
dot icon01/10/1996
Accounts for a dormant company made up to 1996-01-31
dot icon04/01/1996
Return made up to 22/12/95; full list of members
dot icon12/10/1995
Accounts for a dormant company made up to 1995-01-31
dot icon14/01/1995
Return made up to 11/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon03/11/1994
Accounts for a dormant company made up to 1994-01-31
dot icon25/02/1994
Return made up to 25/01/94; no change of members
dot icon25/10/1993
Accounts for a dormant company made up to 1993-01-31
dot icon11/02/1993
Secretary resigned;new secretary appointed
dot icon11/02/1993
Return made up to 04/02/93; full list of members
dot icon10/11/1992
Accounts for a dormant company made up to 1992-01-31
dot icon28/02/1992
Return made up to 15/02/92; no change of members
dot icon01/03/1991
Accounts for a dormant company made up to 1991-01-31
dot icon01/03/1991
Return made up to 15/02/91; no change of members
dot icon16/02/1990
Accounts for a dormant company made up to 1990-01-31
dot icon16/02/1990
Resolutions
dot icon16/02/1990
Return made up to 15/02/90; full list of members
dot icon12/12/1988
New director appointed
dot icon12/12/1988
Accounting reference date notified as 31/01
dot icon14/09/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/07/2026
dot iconDue by
30/04/2027
dot iconLast accounts made up to
31/07/2025View PDF

Confirmation

dot iconNext statement date
20/11/2026
dot iconLast statement dated
31/07/2025View PDF
See more events →

Financial Ratios

BOYCE HATTON PROPERTIES LIMITED has not submitted financial statements

BOYCE HATTON PROPERTIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOYCE HATTON PROPERTIES LIMITED

BOYCE HATTON PROPERTIES LIMITED is an(a) Liquidation company incorporated on 14/09/1988 with the registered office located at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ. There are currently 5 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 BOYCE HATTON PROPERTIES LIMITED?

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BOYCE HATTON PROPERTIES LIMITED is currently Liquidation. It was registered on 14/09/1988 .

Where is BOYCE HATTON PROPERTIES LIMITED located?

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BOYCE HATTON PROPERTIES LIMITED is registered at 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire WR9 9AJ.

What does BOYCE HATTON PROPERTIES LIMITED do?

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BOYCE HATTON PROPERTIES LIMITED operates in the Solicitors (69.10/2 - SIC 2007) sector.

What is the latest filing for BOYCE HATTON PROPERTIES LIMITED?

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The latest filing was on 03/02/2026: Declaration of solvency.