BOYNE PARK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05384149

Incorporation date

07/03/2005

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2005)

26/03/2026

Withdrawal of a person with significant control statement on 2026-03-26

View PDF (2 pages)

25/03/2026

Director's details changed for Mrs Diana Rose Taylor on 2026-03-25

View PDF (2 pages)

25/03/2026

Confirmation statement made on 2026-03-21 with updates

View PDF (4 pages)

25/03/2026

Notification of Diana Rose Taylor as a person with significant control on 2026-01-01

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25/03/2026

Notification of a person with significant control statement

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23/03/2026

Withdrawal of a person with significant control statement on 2026-03-23

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30/07/2025

Accounts for a dormant company made up to 2025-03-31

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06/06/2025

Termination of appointment of Wendy Alice Clifford as a director on 2025-06-06

View PDF (1 pages)

21/03/2025

Director's details changed for Wendy Alice Clifford on 2025-03-21

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (4 pages)

21/03/2025

Director's details changed for Mrs Diana Rose Taylor on 2025-03-21

View PDF (2 pages)

21/03/2025

Director's details changed for Mrs Diane Reay on 2025-03-21

View PDF (2 pages)

02/09/2024

Secretary's details changed for Tw Property on 2024-08-31

View PDF (1 pages)

02/09/2024

Registered office address changed from 34 Monson Road Tunbridge Wells Kent TN1 1LU England to Tw Block Management 34 Monson Road Tunbridge Wells Kent TN1 1LU on 2024-09-02

View PDF (1 pages)

02/09/2024

Director's details changed for Miss Bryony Clayson on 2024-08-31

View PDF (2 pages)

14/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

31/08/2023

Appointment of Tw Property as a secretary on 2023-08-18

View PDF (2 pages)

16/08/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

15/08/2023

Termination of appointment of Alexandre Boyes Man Ltd as a secretary on 2023-08-14

View PDF (1 pages)

15/08/2023

Registered office address changed from 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU England to 34 Monson Road Tunbridge Wells Kent TN1 1LU on 2023-08-15

View PDF (1 pages)

21/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (4 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

09/08/2022

Termination of appointment of Simon Charles Turner as a director on 2022-08-09

View PDF (1 pages)

09/08/2022

Appointment of Alexandre Boyes Man Ltd as a secretary on 2022-08-09

View PDF (2 pages)

09/08/2022

Registered office address changed from 28 Boyne Park Tunbridge Wells Kent TN4 8ET to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 2022-08-09

View PDF (1 pages)

09/08/2022

Termination of appointment of Katrina Susannah Turner as a secretary on 2022-08-09

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

31/01/2022

Appointment of Mrs Diana Rose Taylor as a director on 2022-01-31

View PDF (2 pages)

31/01/2022

Termination of appointment of Bryony Clayson as a director on 2022-01-31

View PDF (1 pages)

31/01/2022

Appointment of Mrs Diane Reay as a director on 2022-01-31

View PDF (2 pages)

31/01/2022

Termination of appointment of Patrick Gerard Murray as a director on 2022-01-15

View PDF (1 pages)

21/07/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

09/05/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

19/02/2021

Appointment of Miss Bryony Clayson as a director on 2021-01-21

View PDF (2 pages)

19/02/2021

Appointment of Bryony Clayson as a director on 2021-01-21

View PDF (2 pages)

19/02/2021

Termination of appointment of Sarah Anne Marriott as a director on 2020-01-20

View PDF (1 pages)

11/09/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

23/04/2020

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

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

02/04/2019

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

View PDF (3 pages)

28/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with no updates

View PDF (3 pages)

26/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

11/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (2 pages)

15/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

24/02/2017

Termination of appointment of Christopher Murray Hales as a director on 2017-01-12

View PDF (1 pages)

20/02/2017

Appointment of Sarah Anne Marriott as a director on 2017-01-28

View PDF (3 pages)

11/01/2017

Appointment of Katrina Susannah Turner as a secretary on 2016-11-24

View PDF (3 pages)

19/12/2016

Termination of appointment of Gillian Margaret Hales as a secretary on 2016-12-19

View PDF (1 pages)

27/11/2016

Termination of appointment of Sock Hwang Tan as a director on 2016-11-15

View PDF (1 pages)

08/07/2016

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

23/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (9 pages)

23/04/2016

Appointment of Mr Simon Charles Turner as a director on 2015-07-30

View PDF (2 pages)

23/04/2016

Termination of appointment of Sara-Jane Ratcliffe as a director on 2015-05-01

View PDF (1 pages)

13/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/03/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (9 pages)

11/06/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

23/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (8 pages)

23/03/2014

Secretary's details changed for Miss Gillian Griffiths on 2013-07-26

View PDF (1 pages)

23/03/2014

Appointment of Ms Sock Hwang Tan as a director

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23/03/2014

Appointment of Mr Patrick Gerard Murray as a director

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17/02/2014

Termination of appointment of Ian Mylon as a director

View PDF (1 pages)

17/02/2014

Termination of appointment of Laura Lambert as a director

View PDF (1 pages)

26/05/2013

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

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (8 pages)

25/09/2012

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

View PDF (4 pages)

13/06/2012

Appointment of Mr Christopher Murray Hales as a director

View PDF (2 pages)

13/06/2012

Termination of appointment of Timothy Stephen as a director

View PDF (1 pages)

13/06/2012

Appointment of Miss Gillian Griffiths as a secretary

View PDF (1 pages)

16/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (8 pages)

16/03/2012

Director's details changed for Mrs Laura Lambert on 2012-03-01

View PDF (2 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

14/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (8 pages)

27/10/2010

Director's details changed for Laura Bullman on 2010-09-11

View PDF (2 pages)

09/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

09/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

09/03/2010

Director's details changed for Timothy John Stephen on 2010-03-09

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09/03/2010

Director's details changed for Ian Keith Royce Mylon on 2010-03-09

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09/03/2010

Director's details changed for Wendy Alice Clifford on 2010-03-09

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09/03/2010

Director's details changed for Laura Bullman on 2010-03-09

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04/03/2010

Appointment of Sara-Jane Ratcliffe as a director

View PDF (3 pages)

04/03/2010

Termination of appointment of Maureen Lucht De Freibruch as a secretary

View PDF (2 pages)

04/03/2010

Termination of appointment of Eric Lucht De Freibruch as a director

View PDF (2 pages)

15/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

10/03/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

03/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

28/03/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

03/10/2007

New director appointed

View PDF (1 pages)

01/10/2007

Director resigned

View PDF (1 pages)

06/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

18/07/2007

Director resigned

View PDF (1 pages)

18/07/2007

New director appointed

View PDF (2 pages)

24/04/2007

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

View PDF (4 pages)

02/08/2006

Director resigned

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (1 pages)

27/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

16/03/2006

Return made up to 07/03/06; full list of members

View PDF (4 pages)

07/03/2005

Incorporation

View PDF (44 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

21/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
0
40.00
-
0.00
20.06K
-

2023
0
5.00
-
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
ALEXANDRE BOYES MAN LTD	Corporate Secretary	09/08/2022 - 14/08/2023	95
Clayson, Bryony	Director	21/01/2021 - Present	4
Mr Simon Charles Turner	Director	29/07/2015 - 08/08/2022	3
TW PROPERTY	Corporate Secretary	18/08/2023 - Present	13
Lambert, Laura	Director	24/09/2007 - 31/10/2013	7

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 PARK MANAGEMENT COMPANY LIMITED

BOYNE PARK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/03/2005 with the registered office located at Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent TN1 1LU. There are currently 4 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 PARK MANAGEMENT COMPANY LIMITED?

BOYNE PARK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/03/2005 .

Where is BOYNE PARK MANAGEMENT COMPANY LIMITED located?

BOYNE PARK MANAGEMENT COMPANY LIMITED is registered at Tw Block Management, 34 Monson Road, Tunbridge Wells, Kent TN1 1LU.

What does BOYNE PARK MANAGEMENT COMPANY LIMITED do?

BOYNE PARK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

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

The latest filing was on 26/03/2026: Withdrawal of a person with significant control statement on 2026-03-26.