BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED

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BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08742191

Incorporation date

22/10/2013

Size

Micro Entity

Contacts

Registered address

Registered address

119-120 High Street, Eton, Windsor SL4 6ANCopy
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Latest events (Record since 22/10/2013)
dot icon20/04/2026
Appointment of Mrs Cecilia Ines Pasquin as a director on 2026-04-20
dot icon06/11/2025
Confirmation statement made on 2025-10-22 with no updates
dot icon03/07/2025
Micro company accounts made up to 2024-12-31
dot icon20/02/2025
Termination of appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 2025-02-18
dot icon20/02/2025
Appointment of Leete Secretarial Services Limited as a secretary on 2025-02-18
dot icon20/02/2025
Registered office address changed from C/O Alba Management Services Savill Way Marlow SL7 1UB England to 119-120 High Street Eton Windsor SL4 6AN on 2025-02-20
dot icon24/10/2024
Confirmation statement made on 2024-10-22 with no updates
dot icon02/09/2024
Micro company accounts made up to 2023-12-31
dot icon21/03/2024
Appointment of Mr Benoit O'dell as a director on 2024-03-20
dot icon02/01/2024
Termination of appointment of Sally Louise Baker as a director on 2023-12-28
dot icon24/10/2023
Confirmation statement made on 2023-10-22 with no updates
dot icon09/06/2023
Micro company accounts made up to 2022-12-31
dot icon03/11/2022
Confirmation statement made on 2022-10-22 with no updates
dot icon05/04/2022
Micro company accounts made up to 2021-12-31
dot icon04/11/2021
Confirmation statement made on 2021-10-22 with no updates
dot icon26/10/2021
Director's details changed for Mr. Christopher Mark Billimore on 2020-10-26
dot icon23/03/2021
Micro company accounts made up to 2020-12-31
dot icon21/12/2020
Confirmation statement made on 2020-10-22 with no updates
dot icon11/05/2020
Micro company accounts made up to 2019-12-31
dot icon29/01/2020
Director's details changed for Miss Sally Louise Blake on 2019-11-22
dot icon29/01/2020
Previous accounting period extended from 2019-10-31 to 2019-12-31
dot icon22/11/2019
Director's details changed for Miss Sally Louise on 2019-11-22
dot icon22/11/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon10/04/2019
Appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 2019-04-01
dot icon07/03/2019
Accounts for a dormant company made up to 2018-10-31
dot icon07/03/2019
Termination of appointment of Firstport Secretarial Limited as a secretary on 2019-02-28
dot icon07/03/2019
Registered office address changed from Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX England to C/O Alba Management Services Savill Way Marlow SL7 1UB on 2019-03-07
dot icon02/01/2019
Notification of a person with significant control statement
dot icon24/12/2018
Cessation of Adrian Simms as a person with significant control on 2018-12-24
dot icon24/12/2018
Termination of appointment of Adrian Justin Sims as a director on 2018-12-24
dot icon24/12/2018
Termination of appointment of Sharon Christine Marwick as a director on 2018-12-24
dot icon07/11/2018
Appointment of Mr Christopher Mark Billimore as a director on 2018-10-25
dot icon06/11/2018
Appointment of Miss Sally Louise as a director on 2018-10-25
dot icon30/10/2018
Confirmation statement made on 2018-10-22 with no updates
dot icon10/07/2018
Accounts for a dormant company made up to 2017-10-31
dot icon27/11/2017
Confirmation statement made on 2017-10-22 with no updates
dot icon25/09/2017
Appointment of Firstport Secretarial Limited as a secretary on 2017-09-25
dot icon25/09/2017
Termination of appointment of Pentland Estate Management as a secretary on 2017-09-25
dot icon25/09/2017
Registered office address changed from Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL to Firstport Secretarial Limited Marlborough House Wigmore Place Luton Bedfordshire LU2 9EX on 2017-09-25
dot icon31/07/2017
Accounts for a dormant company made up to 2016-10-31
dot icon30/11/2016
Appointment of Pentland Estate Management as a secretary on 2016-11-23
dot icon30/11/2016
Termination of appointment of Sharon Christine Marwick as a secretary on 2016-11-23
dot icon26/10/2016
Confirmation statement made on 2016-10-22 with updates
dot icon08/12/2015
Accounts for a dormant company made up to 2015-10-31
dot icon23/10/2015
Annual return made up to 2015-10-22 no member list
dot icon16/06/2015
Accounts for a dormant company made up to 2014-10-31
dot icon14/01/2015
Appointment of Mr Adrian Sims as a director on 2015-01-14
dot icon14/01/2015
Termination of appointment of Darren Edward Maddox as a director on 2015-01-14
dot icon20/11/2014
Annual return made up to 2014-10-22 no member list
dot icon21/01/2014
Appointment of Ms Sharon Christine Marwick as a director
dot icon21/01/2014
Appointment of Mrs Sharon Christine Marwick as a secretary
dot icon21/01/2014
Termination of appointment of Kevin Foley as a director
dot icon21/01/2014
Termination of appointment of Kevan Foley as a secretary
dot icon22/10/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
AMS MARLOW LTD
Corporate Secretary
01/04/2019 - 18/02/2025
150
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
25/09/2017 - 28/02/2019
497
LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary
18/02/2025 - Present
209
FIRSTPORT PROPERTY SERVICES NO.4 LIMITED
Corporate Secretary
23/11/2016 - 25/09/2017
31
Billimore, Christopher Mark, Mr.
Director
25/10/2018 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED

BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/10/2013 with the registered office located at 119-120 High Street, Eton, Windsor SL4 6AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED?

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BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/10/2013 .

Where is BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED located?

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BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED is registered at 119-120 High Street, Eton, Windsor SL4 6AN.

What does BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED do?

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BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 20/04/2026: Appointment of Mrs Cecilia Ines Pasquin as a director on 2026-04-20.