BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

01173356

Incorporation date

10/06/1974

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1986)

18/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

09/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

25/04/2025

Appointment of Mrs Florence Horner as a director on 2025-01-07

View PDF (2 pages)

28/02/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

25/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

23/11/2023

Appointment of Mrs Linda Marion Mannion as a director on 2023-11-02

View PDF (2 pages)

22/11/2023

Termination of appointment of Cecile Helen Enole Talma Stheeman as a director on 2023-06-09

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-06 with updates

View PDF (4 pages)

19/12/2022

Appointment of Mrs Fiona Anne Chalk as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Appointment of Mrs Fiona Chalk as a secretary on 2022-12-19

View PDF (2 pages)

19/12/2022

Termination of appointment of Jennifer Jane Horridge as a secretary on 2022-12-19

View PDF (1 pages)

19/12/2022

Secretary's details changed for Mrs Fiona Chalk on 2022-12-19

View PDF (1 pages)

06/11/2022

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

06/11/2022

Confirmation statement made on 2022-11-06 with updates

View PDF (4 pages)

18/10/2022

Termination of appointment of Richard James Sweet as a director on 2022-08-13

View PDF (1 pages)

30/06/2022

Termination of appointment of Patricia Maureen Evelyn Wake as a director on 2022-06-13

View PDF (1 pages)

30/06/2022

Registered office address changed from 55 Boyne House Flat 6, 55 Blackwater Road Eastbourne East Sussex BN20 7DL United Kingdom to Boyne House Flat 6 55 Blackwater Road Eastbourne East Sussex BN20 7DL on 2022-06-30

View PDF (1 pages)

30/06/2022

Appointment of Mrs Jennifer Jane Horridge as a secretary on 2022-06-30

View PDF (2 pages)

30/06/2022

Registered office address changed from Boyne House 8 Boyne House 55 Blackwater Road Eastbourne East Sussex BN20 7DL England to 55 Boyne House Flat 6, 55 Blackwater Road Eastbourne East Sussex BN20 7DL on 2022-06-30

View PDF (1 pages)

30/06/2022

Termination of appointment of Ann Valerie Sweet as a secretary on 2022-06-30

View PDF (1 pages)

25/04/2022

Appointment of Ms Wendy Robson as a director on 2022-04-13

View PDF (2 pages)

19/01/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

05/12/2021

Appointment of Ms Chloe Louise Cameron as a director on 2021-12-01

View PDF (2 pages)

03/12/2021

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/07/2021

Termination of appointment of Alan Lewis Elmes as a director on 2021-07-09

View PDF (1 pages)

25/06/2021

Termination of appointment of Chloe Louise Weller as a director on 2021-06-25

View PDF (1 pages)

20/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

02/11/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

14/10/2020

Director's details changed for Mr Richard James Sweet on 2020-01-01

View PDF (2 pages)

14/10/2020

Secretary's details changed for Mrs Ann Valerie Sweet on 2020-10-14

View PDF (1 pages)

12/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

12/01/2020

Registered office address changed from Flat 5 Boyne House 55 Blackwater Road Eastbourne East Sussex BN20 7DL to Boyne House 8 Boyne House 55 Blackwater Road Eastbourne East Sussex BN20 7DL on 2020-01-12

View PDF (1 pages)

11/10/2019

Termination of appointment of Pamela Jean Elmes as a secretary on 2019-09-23

View PDF (1 pages)

11/10/2019

Appointment of Mrs Ann Valerie Sweet as a secretary on 2019-09-23

View PDF (2 pages)

09/10/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

07/11/2018

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

10/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

06/10/2017

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

28/09/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

18/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (10 pages)

14/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

13/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (10 pages)

13/01/2015

Director's details changed for Mrs Patricia Maureen Evelyn Wake on 2013-09-01

View PDF (2 pages)

28/02/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (3 pages)

14/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (10 pages)

10/10/2013

Appointment of Mrs Pamela Jean Elmes as a secretary

View PDF (2 pages)

08/10/2013

Registered office address changed from Flat 7 55 Blackwater Road Eastbourne East Sussex BN20 7DL on 2013-10-08

View PDF (1 pages)

08/10/2013

Termination of appointment of Cecile Talma Stheeman as a secretary

View PDF (1 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (9 pages)

28/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

20/09/2012

Appointment of Mrs Jennifer Jane Horridge as a director

View PDF (2 pages)

19/09/2012

Termination of appointment of Jennifer Horridge as a director

View PDF (1 pages)

12/09/2012

Director's details changed for Mr. Graham Charles Horridge on 2012-09-11

View PDF (2 pages)

08/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (9 pages)

05/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

28/09/2011

Appointment of Mr. Graham Charles Horridge as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (8 pages)

03/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (8 pages)

11/01/2010

Director's details changed for Chloe Louise Weller on 2010-01-08

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Richard James Sweet on 2010-01-08

View PDF (2 pages)

11/01/2010

Director's details changed for Cecile Helen Enole Talma Stheeman on 2010-01-08

View PDF (2 pages)

11/01/2010

Director's details changed for Patricia Maureen Evelyn Wake on 2010-01-08

View PDF (2 pages)

11/01/2010

Secretary's details changed for Cecile Helen Enole Talma Stheeman on 2010-01-08

View PDF (1 pages)

11/01/2010

Director's details changed for Alan Lewis Elmes on 2010-01-08

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

30/01/2009

Return made up to 19/01/09; full list of members

View PDF (10 pages)

30/01/2009

Director's change of particulars / patricia wake / 21/07/2005

View PDF (2 pages)

16/09/2008

Director appointed chloe louise weller

View PDF (2 pages)

05/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

04/08/2008

Appointment terminated director matthew horne

View PDF (1 pages)

15/01/2008

Return made up to 10/01/08; no change of members

View PDF (8 pages)

19/10/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

19/01/2007

Return made up to 10/01/07; full list of members

View PDF (11 pages)

13/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

21/02/2006

New director appointed

View PDF (2 pages)

16/01/2006

Return made up to 10/01/06; full list of members

View PDF (11 pages)

28/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

13/01/2005

Return made up to 10/01/05; full list of members

View PDF (11 pages)

18/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2004

Return made up to 10/01/04; full list of members

View PDF (11 pages)

16/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

03/12/2003

Director resigned

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

New secretary appointed

View PDF (2 pages)

21/07/2003

Director resigned

View PDF (1 pages)

20/01/2003

Return made up to 10/01/03; full list of members

View PDF (12 pages)

12/11/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

15/07/2002

New director appointed

View PDF (2 pages)

14/01/2002

Return made up to 10/01/02; full list of members

View PDF (11 pages)

21/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

25/09/2001

New director appointed

View PDF (2 pages)

07/08/2001

New director appointed

View PDF (2 pages)

19/01/2001

Return made up to 21/01/01; full list of members

View PDF (10 pages)

16/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (4 pages)

20/12/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

10/05/2000

Registered office changed on 10/05/00 from: 18 hyde gardens eastbourne east sussex BN21 4PT

View PDF (1 pages)

31/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (4 pages)

18/02/2000

New director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

29/01/2000

Return made up to 21/01/00; full list of members

View PDF (12 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

Director resigned

View PDF (1 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

New director appointed

View PDF (2 pages)

04/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

03/03/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

23/10/1998

Director resigned

View PDF (1 pages)

23/03/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

05/02/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

20/11/1997

New director appointed

View PDF (2 pages)

14/03/1997

Accounts for a small company made up to 1996-06-30

View PDF (5 pages)

01/02/1997

Return made up to 21/01/97; no change of members

View PDF (4 pages)

06/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (0 pages)

04/02/1996

Return made up to 21/01/96; full list of members

View PDF (6 pages)

20/03/1995

Full accounts made up to 1994-06-30

View PDF (10 pages)

01/02/1995

Return made up to 21/01/95; change of members

View PDF (0 pages)

09/03/1994

Director resigned;new director appointed

View PDF (0 pages)

09/03/1994

Return made up to 21/01/94; change of members

View PDF (0 pages)

22/12/1993

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

17/03/1993

New director appointed

View PDF (0 pages)

25/02/1993

Return made up to 21/01/93; full list of members

View PDF (0 pages)

28/01/1993

Full accounts made up to 1992-06-30

View PDF (0 pages)

28/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/03/1992

Full accounts made up to 1991-06-30

View PDF (0 pages)

17/03/1992

Return made up to 21/01/92; change of members

View PDF (0 pages)

18/02/1991

Full accounts made up to 1990-06-30

View PDF (0 pages)

18/02/1991

Return made up to 21/01/91; no change of members

View PDF (0 pages)

20/02/1990

Full accounts made up to 1989-06-30

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20/02/1990

Return made up to 22/01/90; full list of members

View PDF (0 pages)

22/02/1989

Return made up to 23/01/89; full list of members

View PDF (0 pages)

22/02/1989

Full accounts made up to 1988-06-30

View PDF (0 pages)

06/02/1989

Director resigned;new director appointed

View PDF (0 pages)

11/02/1988

Return made up to 18/01/88; full list of members

View PDF (0 pages)

11/02/1988

Full accounts made up to 1987-06-30

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24/02/1987

Full accounts made up to 1986-06-30

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24/02/1987

Return made up to 02/02/87; full list of members

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24/02/1987

Return made up to 31/12/86; full list of members

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24/02/1987

Registered office changed on 24/02/87 from: 57 church street willingdon eastbourne east sussex BN22 0HR

View PDF (0 pages)

24/02/1987

Director resigned;new director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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31/10/1986

Accounting reference date shortened from 10/06 to 30/06

View PDF (0 pages)

14/04/1986

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/11/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
0
3.82K
-
0.00
-
-

2022
0
3.99K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Williams, Patrick Reginald	Director	20/07/2001 - 21/11/2003	2
Mrs Fiona Anne Chalk	Director	19/12/2022 - Present	8
Horne, Matthew Stewart	Director	13/02/2006 - 01/08/2008	5
Ketchum, Michael Berry	Director	10/05/1999 - 28/07/2000	-
Talma Stheeman, Cecile Helen Enole	Director	14/11/1997 - 09/06/2023	-

Persons with Significant Control

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

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Description

About BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED

BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 10/06/1974 with the registered office located at Boyne House Flat 6, 55 Blackwater Road, Eastbourne, East Sussex BN20 7DL. There are currently 7 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 BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED?

BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED is currently Active. It was registered on 10/06/1974 .

Where is BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED located?

BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED is registered at Boyne House Flat 6, 55 Blackwater Road, Eastbourne, East Sussex BN20 7DL.

What does BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED do?

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

What is the latest filing for BOYNE HOUSE (EASTBOURNE) MANAGEMENT CO. LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-06-30.