BOYCE THORNTON LIMITED

Key Data

Status

Active

Company No.

03817365

Incorporation date

30/07/1999

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1999)

05/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

01/07/2025

Total exemption full accounts made up to 2025-01-31

View PDF (11 pages)

05/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

03/05/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

01/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

08/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

26/04/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2022

Cessation of Andrew John Boyce as a person with significant control on 2021-02-09

View PDF (1 pages)

23/09/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

02/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

02/08/2022

Notification of Neil Robert Lockhart as a person with significant control on 2020-02-01

View PDF (2 pages)

16/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

03/08/2021

Confirmation statement made on 2021-07-30 with updates

View PDF (4 pages)

03/08/2021

Notification of Suzy Honora Croft as a person with significant control on 2021-02-01

View PDF (1 pages)

11/03/2021

Cancellation of shares. Statement of capital on 2021-02-05

View PDF (4 pages)

11/03/2021

Purchase of own shares.

View PDF (3 pages)

09/02/2021

Termination of appointment of Penelope Jane Boyce as a director on 2021-02-05

View PDF (1 pages)

09/02/2021

Termination of appointment of Andrew John Boyce as a director on 2021-02-05

View PDF (1 pages)

09/02/2021

Termination of appointment of Penelope Jane Boyce as a secretary on 2021-02-05

View PDF (1 pages)

21/08/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

06/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

09/01/2020

Appointment of Mr Neil Robert Lockhart as a director on 2019-12-19

View PDF (2 pages)

09/01/2020

Appointment of Ms Suzy Honora Croft as a director on 2019-12-19

View PDF (2 pages)

24/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

06/08/2019

Confirmation statement made on 2019-07-30 with no updates

View PDF (3 pages)

01/08/2019

Director's details changed for Mr Andrew John Boyce on 2019-05-01

View PDF (2 pages)

01/08/2019

Secretary's details changed for Penelope Jane Boyce on 2019-05-01

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

03/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

27/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (8 pages)

04/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

04/04/2016

Total exemption full accounts made up to 2016-01-31

View PDF (11 pages)

20/08/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (5 pages)

09/04/2015

Total exemption full accounts made up to 2015-01-31

View PDF (11 pages)

13/01/2015

Appointment of Mrs Penelope Jane Boyce as a director on 2015-01-02

View PDF (2 pages)

05/08/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (4 pages)

02/05/2014

Total exemption full accounts made up to 2014-01-31

View PDF (10 pages)

01/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (4 pages)

02/05/2013

Total exemption full accounts made up to 2013-01-31

View PDF (11 pages)

14/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption full accounts made up to 2012-01-31

View PDF (9 pages)

04/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (4 pages)

21/04/2011

Total exemption full accounts made up to 2011-01-31

View PDF (9 pages)

03/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Andrew John Boyce on 2010-07-30

View PDF (2 pages)

29/06/2010

Total exemption full accounts made up to 2010-01-31

View PDF (10 pages)

06/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

22/06/2009

Total exemption full accounts made up to 2009-01-31

View PDF (11 pages)

07/08/2008

Return made up to 30/07/08; full list of members

View PDF (3 pages)

01/04/2008

Total exemption full accounts made up to 2008-01-31

View PDF (11 pages)

31/07/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

04/05/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

15/09/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

10/08/2006

Return made up to 30/07/06; full list of members

View PDF (2 pages)

29/03/2006

Registered office changed on 29/03/06 from: 4 anyards road cobham surrey KT11 2JZ

View PDF (1 pages)

19/08/2005

Return made up to 30/07/05; full list of members

View PDF (6 pages)

23/06/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

11/08/2004

Return made up to 30/07/04; full list of members

View PDF (6 pages)

10/05/2004

Total exemption full accounts made up to 2004-01-31

View PDF (14 pages)

13/08/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

24/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (11 pages)

25/09/2002

Return made up to 30/07/02; full list of members

View PDF (10 pages)

01/08/2002

Total exemption full accounts made up to 2002-01-31

View PDF (13 pages)

03/08/2001

Return made up to 30/07/01; full list of members

View PDF (6 pages)

09/04/2001

Full accounts made up to 2001-01-31

View PDF (11 pages)

27/12/2000

Full accounts made up to 2000-01-31

View PDF (6 pages)

06/09/2000

Return made up to 30/07/00; full list of members

View PDF (6 pages)

21/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

08/09/1999

Ad 12/08/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/09/1999

Accounting reference date shortened from 31/07/00 to 31/01/00

View PDF (1 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (0 pages)

08/09/1999

Resolutions

View PDF (1 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

30/07/1999

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-32.68 % *

* during past year

Cash in Bank

£190,612.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

30/07/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2022
7
200.72K
-
0.00
236.13K
-

2023
7
229.24K
-
0.00
283.12K
-

2024
7
187.68K
-
0.00
190.61K
-

2024
7
187.68K
-
0.00
190.61K
-

Employees

2024

Employees

7 0 % *

Net Assets(GBP)

187.68K £-18.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.61K £-32.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lockhart, Neil Robert	Director	19/12/2019 - Present	5
Croft, Suzy Honora	Director	19/12/2019 - Present	-

Persons with Significant Control

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

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Description

About BOYCE THORNTON LIMITED

BOYCE THORNTON LIMITED is an(a) Active company incorporated on 30/07/1999 with the registered office located at High Street, Oxshott, Surrey KT22 0JP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYCE THORNTON LIMITED?

BOYCE THORNTON LIMITED is currently Active. It was registered on 30/07/1999 .

Where is BOYCE THORNTON LIMITED located?

BOYCE THORNTON LIMITED is registered at High Street, Oxshott, Surrey KT22 0JP.

What does BOYCE THORNTON LIMITED do?

BOYCE THORNTON LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BOYCE THORNTON LIMITED have?

BOYCE THORNTON LIMITED had 7 employees in 2024.

What is the latest filing for BOYCE THORNTON LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-07-30 with no updates.