BOYES MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

06130833

Incorporation date

28/02/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2007)

15/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

08/08/2024

Satisfaction of charge 061308330005 in full

View PDF (1 pages)

08/08/2024

Satisfaction of charge 061308330006 in full

View PDF (1 pages)

08/08/2024

Satisfaction of charge 061308330007 in full

View PDF (1 pages)

08/08/2024

Satisfaction of charge 061308330008 in full

View PDF (1 pages)

05/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

07/12/2023

Cessation of Frances Anne Laura Boyes as a person with significant control on 2023-12-07

View PDF (1 pages)

07/12/2023

Termination of appointment of Frances Anne Laura Boyes as a director on 2023-12-07

View PDF (1 pages)

07/12/2023

Change of details for Mr Toby Methven Boyes as a person with significant control on 2023-12-07

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-11-09 with no updates

View PDF (3 pages)

07/12/2023

Registered office address changed from Burnley Main Street Stoke Row Henley-on-Thames RG9 5QL England to Unit 51 Busgrove Lane Stoke Row Henley-on-Thames RG9 5QW on 2023-12-07

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

10/11/2022

Confirmation statement made on 2022-11-09 with no updates

View PDF (3 pages)

15/11/2021

Confirmation statement made on 2021-11-09 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

30/07/2021

Satisfaction of charge 061308330002 in full

View PDF (1 pages)

30/07/2021

Satisfaction of charge 061308330003 in full

View PDF (1 pages)

14/05/2021

Registration of charge 061308330008, created on 2021-05-14

View PDF (11 pages)

29/04/2021

Registration of charge 061308330007, created on 2021-04-14

View PDF (40 pages)

18/03/2021

Registration of charge 061308330005, created on 2021-03-10

View PDF (20 pages)

18/03/2021

Registration of charge 061308330006, created on 2021-03-10

View PDF (13 pages)

12/02/2021

Satisfaction of charge 061308330004 in full

View PDF (1 pages)

01/02/2021

Director's details changed for Mr Toby Methven Boyes on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mr Toby Methven Boyes as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Director's details changed for Mrs Frances Anne Laura Boyes on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Mrs Frances Anne Laura Boyes as a person with significant control on 2021-02-01

View PDF (2 pages)

01/02/2021

Registered office address changed from Chimney Corner Satwell Rotherfield Greys Henley-on-Thames RG9 4QZ England to Burnley Main Street Stoke Row Henley-on-Thames RG9 5QL on 2021-02-01

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-11-09 with updates

View PDF (3 pages)

08/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

29/06/2020

Registration of charge 061308330004, created on 2020-06-24

View PDF (39 pages)

26/05/2020

Change of details for Mr Toby Melhven Boyes as a person with significant control on 2020-05-26

View PDF (2 pages)

03/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

03/04/2020

Director's details changed for Mr Toby Methven Boyes on 2020-03-09

View PDF (2 pages)

03/04/2020

Registered office address changed from 9a Beech Road Purley on Thames Reading Berkshire RG8 8DR England to Chimney Corner Satwell Rotherfield Greys Henley-on-Thames RG9 4QZ on 2020-04-03

View PDF (1 pages)

03/04/2020

Director's details changed for Mrs Frances Anne Laura Boyes on 2020-03-09

View PDF (2 pages)

03/04/2020

Change of details for Mr Toby Melhven Boyes as a person with significant control on 2020-03-09

View PDF (2 pages)

03/04/2020

Change of details for Mrs Frances Anne Laura Boyes as a person with significant control on 2020-03-09

View PDF (2 pages)

12/03/2020

Registration of charge 061308330002, created on 2020-03-09

View PDF (18 pages)

12/03/2020

Registration of charge 061308330003, created on 2020-03-09

View PDF (39 pages)

04/03/2020

Satisfaction of charge 061308330001 in full

View PDF (1 pages)

09/12/2019

Registration of charge 061308330001, created on 2019-12-03

View PDF (41 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

29/03/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

14/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (3 pages)

09/03/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

19/04/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (4 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/08/2015

Registered office address changed from 3 Wesley Gate Queens Road Reading RG1 4AP to 9a Beech Road Purley on Thames Reading Berkshire RG8 8DR on 2015-08-05

View PDF (1 pages)

23/04/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

16/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

10/03/2014

Change of share class name or designation

View PDF (2 pages)

10/03/2014

Statement of company's objects

View PDF (2 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (4 pages)

10/03/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (0 pages)

10/03/2014

Resolutions

View PDF (20 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

20/05/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

20/05/2013

Director's details changed for Mr Toby Methuen Boyes on 2013-02-28

View PDF (2 pages)

20/05/2013

Director's details changed for Mrs Frances Anne Laura Boyes on 2013-02-28

View PDF (2 pages)

20/05/2013

Termination of appointment of Mark Donlan as a secretary

View PDF (1 pages)

20/05/2013

Registered office address changed from 1 Brookside Watlington Oxfordshire OX49 5AQ United Kingdom on 2013-05-20

View PDF (1 pages)

20/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

11/11/2011

Current accounting period shortened from 2012-02-29 to 2011-12-31

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (6 pages)

08/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

08/03/2011

Director's details changed for Mrs Frances Anne Laura Boyes on 2011-02-28

View PDF (2 pages)

30/10/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

12/08/2010

Appointment of Mrs Frances Anne Laura Boyes as a director

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

04/03/2010

Director's details changed for Mr Toby Methuen Boyes on 2010-03-01

View PDF (2 pages)

04/03/2010

Registered office address changed from 21 Brookside Watlington Oxfordshire OX49 5AQ United Kingdom on 2010-03-04

View PDF (1 pages)

27/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

13/04/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

13/04/2009

Location of register of members

View PDF (1 pages)

13/04/2009

Registered office changed on 13/04/2009 from 6 the moors pangbourne reading RG8 7LP

View PDF (1 pages)

13/04/2009

Location of debenture register

View PDF (1 pages)

13/04/2009

Director's change of particulars / toby boyes / 08/02/2009

View PDF (2 pages)

22/09/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (2 pages)

13/05/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

10/07/2007

Registered office changed on 10/07/07 from: 6 the moors pangbourne reading RG8 7LP

View PDF (1 pages)

10/07/2007

Registered office changed on 10/07/07 from: 2 linden cottages, whitchurch hill, reading berkshire RG8 7PH

View PDF (1 pages)

28/02/2007

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
164.14K
-
0.00
72.25K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Boyes, Toby Methven	Director	28/02/2007 - Present	7
Boyes, Frances Anne Laura	Director	11/08/2010 - 07/12/2023	1
Donlan, Mark Stephen	Secretary	28/02/2007 - 28/02/2013	2

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About BOYES MANAGEMENT SERVICES LIMITED

BOYES MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 28/02/2007 with the registered office located at Unit 51 Busgrove Lane, Stoke Row, Henley-On-Thames RG9 5QW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOYES MANAGEMENT SERVICES LIMITED?

BOYES MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 28/02/2007 .

Where is BOYES MANAGEMENT SERVICES LIMITED located?

BOYES MANAGEMENT SERVICES LIMITED is registered at Unit 51 Busgrove Lane, Stoke Row, Henley-On-Thames RG9 5QW.

What does BOYES MANAGEMENT SERVICES LIMITED do?

BOYES MANAGEMENT SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BOYES MANAGEMENT SERVICES LIMITED?

The latest filing was on 15/12/2025: Confirmation statement made on 2025-12-07 with no updates.