BOYD HOUSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01551380

Incorporation date

18/03/1981

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

11/02/2026

Termination of appointment of David John Lawrence as a director on 2026-02-11

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11/02/2026

Confirmation statement made on 2025-11-17 with no updates

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21/05/2025

Micro company accounts made up to 2024-09-28

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23/12/2024

Confirmation statement made on 2024-11-17 with updates

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30/05/2024

Micro company accounts made up to 2023-09-28

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30/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2022-09-28

View PDF (3 pages)

17/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (5 pages)

29/10/2022

Termination of appointment of Umair Ahsan as a director on 2022-10-15

View PDF (1 pages)

18/05/2022

Micro company accounts made up to 2021-09-28

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (5 pages)

20/05/2021

Micro company accounts made up to 2020-09-28

View PDF (3 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (5 pages)

29/09/2020

Appointment of Mr Umair Ahsan as a director on 2020-09-21

View PDF (2 pages)

20/05/2020

Micro company accounts made up to 2019-09-28

View PDF (2 pages)

16/12/2019

Appointment of Mr David John Lawrence as a director on 2019-12-14

View PDF (2 pages)

28/11/2019

Confirmation statement made on 2019-11-17 with no updates

View PDF (3 pages)

25/06/2019

Micro company accounts made up to 2018-09-28

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-17 with updates

View PDF (5 pages)

03/07/2018

Micro company accounts made up to 2017-09-28

View PDF (2 pages)

19/11/2017

Confirmation statement made on 2017-11-17 with no updates

View PDF (3 pages)

02/06/2017

Total exemption small company accounts made up to 2016-09-28

View PDF (3 pages)

26/05/2017

Termination of appointment of David John Lawrence as a director on 2017-05-22

View PDF (1 pages)

10/12/2016

Confirmation statement made on 2016-11-17 with updates

View PDF (5 pages)

26/05/2016

Total exemption small company accounts made up to 2015-09-28

View PDF (3 pages)

28/02/2016

Appointment of Mr David John Lawrence as a director on 2016-02-17

View PDF (2 pages)

28/02/2016

Termination of appointment of Denis Terence Healy as a director on 2016-02-17

View PDF (1 pages)

28/02/2016

Termination of appointment of Claire Ballhatchet as a director on 2016-02-17

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-11-17 with full list of shareholders

View PDF (8 pages)

28/09/2015

Registered office address changed from C/O Flat 13 1 Ventnor Road Sutton Surrey SM2 6BT England to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 2015-09-28

View PDF (1 pages)

27/09/2015

Appointment of Diamond Managing Agents Ltd as a secretary on 2015-09-01

View PDF (2 pages)

27/09/2015

Termination of appointment of Andrzej Wdowiak as a secretary on 2015-09-01

View PDF (1 pages)

12/03/2015

Total exemption small company accounts made up to 2014-09-28

View PDF (3 pages)

17/01/2015

Registered office address changed from Flat 13 1 Ventnor Road Sutton Surrey SM2 6BT to C/O Flat 13 1 Ventnor Road Sutton Surrey SM2 6BT on 2015-01-17

View PDF (1 pages)

10/12/2014

Annual return made up to 2014-11-17 with full list of shareholders

View PDF (7 pages)

09/12/2014

Appointment of Mr Andrzej Wdowiak as a secretary on 2014-11-07

View PDF (2 pages)

08/08/2014

Registered office address changed from 11a Longcroft Avenue Banstead Surrey SM7 3AE England to Flat 13 1 Ventnor Road Sutton Surrey SM2 6BT on 2014-08-08

View PDF (1 pages)

07/08/2014

Termination of appointment of Samuel Thomas Walsh as a secretary on 2014-05-31

View PDF (1 pages)

15/04/2014

Appointment of Mr Samuel Thomas Walsh as a secretary

View PDF (2 pages)

15/04/2014

Termination of appointment of Colin Byatt as a secretary

View PDF (1 pages)

15/04/2014

Registered office address changed from 49, Stanley Road, Carshalton, Surrey. SM5 4LE on 2014-04-15

View PDF (1 pages)

08/04/2014

Total exemption small company accounts made up to 2013-09-28

View PDF (5 pages)

31/01/2014

Annual return made up to 2013-11-17 with full list of shareholders

View PDF (8 pages)

17/01/2014

Termination of appointment of Stephen Humphreys as a director

View PDF (2 pages)

07/01/2014

Appointment of Claire Ballhatchet as a director

View PDF (3 pages)

25/09/2013

Termination of appointment of David Lawrence as a director

View PDF (2 pages)

03/04/2013

Total exemption full accounts made up to 2012-09-28

View PDF (4 pages)

17/12/2012

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (9 pages)

01/11/2012

Termination of appointment of David Mellor as a director

View PDF (2 pages)

19/06/2012

Total exemption small company accounts made up to 2011-09-28

View PDF (5 pages)

09/01/2012

Appointment of Stephen Frederick Humphreys as a director

View PDF (3 pages)

09/01/2012

Termination of appointment of Graham Lee as a director

View PDF (2 pages)

06/01/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (10 pages)

24/03/2011

Total exemption small company accounts made up to 2010-09-28

View PDF (5 pages)

24/01/2011

Appointment of Mr Andrzej Wdowiak as a director

View PDF (3 pages)

24/01/2011

Appointment of David Jackson Mellor as a director

View PDF (3 pages)

10/01/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (8 pages)

07/04/2010

Total exemption full accounts made up to 2009-09-28

View PDF (6 pages)

08/01/2010

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (10 pages)

08/01/2010

Director's details changed for David John Lawrence on 2009-10-01

View PDF (2 pages)

08/01/2010

Director's details changed for Denis Terence Healy on 2009-10-01

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08/01/2010

Director's details changed for Graham Michael Lee on 2009-10-01

View PDF (2 pages)

16/12/2009

Total exemption full accounts made up to 2008-09-28

View PDF (7 pages)

27/01/2009

Return made up to 17/11/08; no change of members

View PDF (6 pages)

29/02/2008

Total exemption full accounts made up to 2007-09-28

View PDF (7 pages)

07/02/2008

Return made up to 17/11/07; change of members

View PDF (6 pages)

07/02/2008

New director appointed

View PDF (2 pages)

11/01/2008

New director appointed

View PDF (2 pages)

29/11/2007

Director resigned

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

23/05/2007

Director resigned

View PDF (1 pages)

30/01/2007

Return made up to 17/11/06; full list of members

View PDF (13 pages)

30/01/2007

Total exemption full accounts made up to 2006-09-28

View PDF (7 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

Director resigned

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

19/01/2007

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/02/2006

Total exemption full accounts made up to 2005-09-28

View PDF (7 pages)

13/02/2006

Return made up to 17/11/05; change of members

View PDF (8 pages)

21/02/2005

Total exemption full accounts made up to 2004-09-28

View PDF (7 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

Return made up to 17/11/04; full list of members

View PDF (13 pages)

10/12/2003

Director resigned

View PDF (1 pages)

10/12/2003

Return made up to 17/11/03; full list of members

View PDF (12 pages)

10/12/2003

New director appointed

View PDF (2 pages)

10/12/2003

Total exemption full accounts made up to 2003-09-28

View PDF (7 pages)

10/12/2003

New director appointed

View PDF (2 pages)

23/07/2003

Director resigned

View PDF (1 pages)

23/01/2003

Return made up to 17/11/02; full list of members

View PDF (12 pages)

23/01/2003

Total exemption full accounts made up to 2002-09-28

View PDF (7 pages)

18/07/2002

Director resigned

View PDF (1 pages)

14/12/2001

Return made up to 17/11/01; full list of members

View PDF (12 pages)

14/12/2001

Total exemption full accounts made up to 2001-09-28

View PDF (8 pages)

03/07/2001

Total exemption full accounts made up to 2000-09-28

View PDF (8 pages)

29/01/2001

Return made up to 17/11/00; full list of members

View PDF (12 pages)

12/05/2000

Full accounts made up to 1999-09-28

View PDF (7 pages)

14/01/2000

Return made up to 17/11/99; full list of members

View PDF (11 pages)

02/11/1999

New director appointed

View PDF (2 pages)

11/06/1999

Full accounts made up to 1998-09-28

View PDF (6 pages)

25/11/1998

Return made up to 17/11/98; no change of members

View PDF (4 pages)

17/02/1998

Accounts for a small company made up to 1997-09-28

View PDF (6 pages)

26/01/1998

Return made up to 17/11/97; change of members

View PDF (8 pages)

09/06/1997

Accounts for a small company made up to 1996-09-28

View PDF (8 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

06/05/1997

New director appointed

View PDF (2 pages)

19/11/1996

Director resigned

View PDF (1 pages)

19/11/1996

Return made up to 17/11/96; full list of members

View PDF (8 pages)

24/03/1996

Full accounts made up to 1995-09-28

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27/11/1995

Return made up to 17/11/95; change of members

View PDF (8 pages)

07/03/1995

Full accounts made up to 1994-09-28

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22/11/1994

Director resigned

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22/11/1994

Return made up to 17/11/94; change of members

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04/07/1994

Full accounts made up to 1993-09-28

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04/01/1994

Return made up to 19/12/93; full list of members

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23/06/1993

Return made up to 19/12/92; no change of members

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23/06/1993

Return made up to 19/12/91; change of members

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16/06/1993

Full accounts made up to 1992-09-28

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12/03/1993

Registered office changed on 12/03/93 from: 1 ventnor road sutton surrey SM2 6BT

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18/10/1992

Director resigned

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31/03/1992

Full accounts made up to 1991-09-28

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21/11/1991

Auditor's resignation

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17/04/1991

Accounts for a small company made up to 1990-09-28

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17/04/1991

Accounts for a small company made up to 1989-09-28

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10/01/1991

Return made up to 19/12/90; full list of members

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14/03/1990

Return made up to 25/12/89; full list of members

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28/09/1989

Accounts for a small company made up to 1988-09-28

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28/09/1989

Accounts for a small company made up to 1987-09-28

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28/09/1989

Return made up to 14/11/88; full list of members

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29/08/1989

First gazette

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05/04/1989

Return made up to 09/12/87; full list of members

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22/12/1987

Accounts for a small company made up to 1986-09-28

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08/01/1987

Accounts for a small company made up to 1985-09-28

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08/01/1987

Return made up to 07/10/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/09/2024

Next confirmation date

17/11/2026

Last change occurred

28/09/2024

Accounts

Micro Entity

Last made up date

28/09/2024

Next account date

28/09/2025

Next due on

28/06/2026

See more events →

Financial Ratios

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

2021
0
15.47K
-
0.00
-
-

2022
0
22.03K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
DIAMOND MANAGING AGENTS LTD	Corporate Secretary	01/09/2015 - Present	30
Ahsan, Umair	Director	21/09/2020 - 15/10/2022	3
Wdowiak, Andrzej	Director	14/12/2010 - Present	3
Lawrence, David John	Director	18/11/1996 - 11/04/2003	-
Lawrence, David John	Director	17/04/2007 - 05/09/2013	-

Persons with Significant Control

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

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Description

About BOYD HOUSE MANAGEMENT LIMITED

BOYD HOUSE MANAGEMENT LIMITED is an(a) Active company incorporated on 18/03/1981 with the registered office located at C/O DIAMOND MANAGING AGENTS LTD, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD. There are currently 2 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 BOYD HOUSE MANAGEMENT LIMITED?

BOYD HOUSE MANAGEMENT LIMITED is currently Active. It was registered on 18/03/1981 .

Where is BOYD HOUSE MANAGEMENT LIMITED located?

BOYD HOUSE MANAGEMENT LIMITED is registered at C/O DIAMOND MANAGING AGENTS LTD, Global House, 1 Ashley Avenue, Epsom, Surrey KT18 5AD.

What does BOYD HOUSE MANAGEMENT LIMITED do?

BOYD HOUSE MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOYD HOUSE MANAGEMENT LIMITED?

The latest filing was on 11/02/2026: Termination of appointment of David John Lawrence as a director on 2026-02-11.