BOYNE HOUSE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03340932

Incorporation date

26/03/1997

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

15/04/2026

Micro company accounts made up to 2026-03-31

View PDF (3 pages)

24/03/2026

Cessation of Christopher John Sims as a person with significant control on 2026-03-24

View PDF (1 pages)

24/03/2026

Notification of a person with significant control statement

View PDF (2 pages)

11/11/2025

Director's details changed for Ms Alina Ryabova on 2025-11-11

View PDF (2 pages)

29/08/2025

Confirmation statement made on 2025-08-29 with no updates

View PDF (3 pages)

24/04/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

02/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/12/2022

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

25/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

20/07/2022

Termination of appointment of Kathryn Smith as a director on 2022-07-20

View PDF (1 pages)

20/07/2022

Appointment of Mr Nicholas Alexander Smith as a director on 2022-07-20

View PDF (2 pages)

31/03/2022

Appointment of Mr Nicholas Alexander Smith as a secretary on 2022-03-30

View PDF (2 pages)

30/03/2022

Termination of appointment of Kathryn Smith as a secretary on 2022-03-30

View PDF (1 pages)

30/03/2022

Registered office address changed from 63 st. James Road Tunbridge Wells TN1 2LA England to Flat 1a Boyne House Boyne Park Tunbridge Wells Kent TN4 8ET on 2022-03-30

View PDF (1 pages)

24/12/2021

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

22/12/2021

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

22/12/2021

Appointment of Ms Alina Ryabova as a director on 2021-12-09

View PDF (2 pages)

28/11/2021

Termination of appointment of Angela Marie Tompson as a director on 2021-11-26

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (4 pages)

16/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-06-21 with updates

View PDF (4 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with updates

View PDF (4 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (4 pages)

13/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

03/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

14/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

15/01/2018

Confirmation statement made on 2018-01-14 with no updates

View PDF (3 pages)

16/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

02/10/2017

Registered office address changed from Flat 1a Boyne Park Tunbridge Wells TN4 8ET England to 63 st. James Road Tunbridge Wells TN1 2LA on 2017-10-02

View PDF (1 pages)

18/02/2017

Appointment of Mrs Kathryn Smith as a secretary on 2017-02-18

View PDF (2 pages)

18/02/2017

Termination of appointment of Christopher John Sims as a secretary on 2017-02-18

View PDF (1 pages)

18/02/2017

Registered office address changed from C/O Christopher Sims 1 Boyne House 2 Boyne Park Tunbridge Wells Kent TN4 8ET to Flat 1a Boyne Park Tunbridge Wells TN4 8ET on 2017-02-18

View PDF (1 pages)

17/01/2017

Appointment of Miss Kathryn Smith as a director on 2017-01-17

View PDF (2 pages)

15/01/2017

Confirmation statement made on 2017-01-14 with updates

View PDF (6 pages)

15/01/2017

Termination of appointment of Claire Goldhill as a director on 2017-01-11

View PDF (1 pages)

28/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

14/01/2016

Annual return made up to 2016-01-14 with full list of shareholders

View PDF (8 pages)

20/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

15/01/2015

Annual return made up to 2015-01-14 with full list of shareholders

View PDF (8 pages)

10/12/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

17/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

17/01/2014

Annual return made up to 2014-01-14 with full list of shareholders

View PDF (8 pages)

14/01/2013

Annual return made up to 2013-01-14 with full list of shareholders

View PDF (8 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

26/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (8 pages)

24/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

24/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (7 pages)

24/02/2011

Registered office address changed from C/O Angela Tompson Flat 3 Boyne House 2 Boyne Park Tunbridge Wells Kent TN4 8ET on 2011-02-24

View PDF (1 pages)

24/02/2011

Appointment of Mr Christopher John Sims as a secretary

View PDF (2 pages)

24/02/2011

Appointment of Mr Ronald Frank Simmons as a director

View PDF (2 pages)

24/02/2011

Director's details changed for Mr Christopher John Sims on 2010-02-24

View PDF (2 pages)

24/02/2011

Termination of appointment of Francis Aherne as a director

View PDF (1 pages)

20/07/2010

Termination of appointment of Francis Aherne as a secretary

View PDF (1 pages)

20/07/2010

Registered office address changed from 176 St Johns Road Tunbridge Wells Kent TN4 9UY England on 2010-07-20

View PDF (1 pages)

19/07/2010

Termination of appointment of Francis Aherne as a secretary

View PDF (1 pages)

19/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (7 pages)

19/04/2010

Director's details changed for Mr Christopher John Sims on 2010-03-17

View PDF (2 pages)

17/04/2010

Director's details changed for Dr Francis Joseph Aherne on 2010-03-17

View PDF (2 pages)

17/04/2010

Director's details changed for Miss Claire Goldhill on 2010-03-17

View PDF (2 pages)

17/04/2010

Director's details changed for Angela Marie Tompson on 2010-03-17

View PDF (2 pages)

27/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

09/04/2009

Director appointed miss claire goldhill

View PDF (1 pages)

09/04/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

06/04/2009

Registered office changed on 06/04/2009 from 2 boyne house 2 boyne park tunbridge wells kent TN4 8ET

View PDF (1 pages)

06/04/2009

Director and secretary's change of particulars / francis aherne / 06/04/2009

View PDF (1 pages)

23/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

15/04/2008

Return made up to 26/03/08; full list of members

View PDF (5 pages)

22/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

10/04/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

25/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

18/04/2006

Return made up to 26/03/06; full list of members

View PDF (3 pages)

18/04/2006

Registered office changed on 18/04/06 from: flat 1A 2 boyne park tunbridge wells kent

View PDF (1 pages)

18/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

15/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

01/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2005

Return made up to 26/03/05; full list of members

View PDF (9 pages)

03/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

06/08/2004

Return made up to 26/03/04; full list of members

View PDF (9 pages)

25/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

26/07/2003

New director appointed

View PDF (2 pages)

26/07/2003

Return made up to 26/03/03; full list of members

View PDF (9 pages)

05/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/04/2002

Return made up to 26/03/02; full list of members

View PDF (8 pages)

02/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (1 pages)

05/04/2001

Return made up to 26/03/01; full list of members

View PDF (8 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (1 pages)

31/03/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

22/03/2000

New director appointed

View PDF (2 pages)

31/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (1 pages)

15/09/1999

Director resigned

View PDF (1 pages)

23/03/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

24/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (1 pages)

26/05/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

14/08/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

25/06/1997

Ad 01/04/97--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

25/06/1997

Secretary resigned

View PDF (1 pages)

25/06/1997

Director resigned

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
4
2.40K
-
0.00
-
-

2023
4
928.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sims, Christopher John	Director	27/09/2002 - Present	6
King, Jennifer Susan	Director	01/04/1997 - 04/10/2005	16
Simmons, Ronald Frank	Director	01/08/2010 - Present	2
Mccollum, Angela Jean	Nominee Director	26/03/1997 - 01/04/1997	493
Watkins, Margaret Mary	Nominee Secretary	26/03/1997 - 01/04/1997	300

Persons with Significant Control

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

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15/04/1996

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Description

About BOYNE HOUSE MANAGEMENT COMPANY LIMITED

BOYNE HOUSE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 26/03/1997 with the registered office located at Flat 1a Boyne House, Boyne Park, Tunbridge Wells, Kent TN4 8ET. There are currently 5 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 MANAGEMENT COMPANY LIMITED?

BOYNE HOUSE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 26/03/1997 .

Where is BOYNE HOUSE MANAGEMENT COMPANY LIMITED located?

BOYNE HOUSE MANAGEMENT COMPANY LIMITED is registered at Flat 1a Boyne House, Boyne Park, Tunbridge Wells, Kent TN4 8ET.

What does BOYNE HOUSE MANAGEMENT COMPANY LIMITED do?

BOYNE HOUSE MANAGEMENT COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOYNE HOUSE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/04/2026: Micro company accounts made up to 2026-03-31.