Boyne House Management Company Limited

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Boyne House Management Company Limited

03340932•Private Limited With Share Capital

Flat 1A Boyne House Boyne Park, Tunbridge Wells, Kent, TN48ET

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Incorporated

26/03/1997

Company Age

29 years

Directors

5

Employees

4

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Boyne House Management Company Limited (03340932) is a private limited with share capital incorporated on 26/03/1997 (29 years old) and registered in kent, TN48ET. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/03/1997
TN48ET
4 employees

Financial Overview

Total Assets

£3.1K

Liabilities

£0

Net Assets

£3.1K

Cash

£0

Key Metrics

4

Employees

5

Directors

4

Shareholders

Board of Directors

4
C
christopher john sims
director
A
alina ryabova
director
N
nicholas alexander smith
director
R
ronald frank simmons
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:20-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2010
Termination Secretary Company With Name
Category:Officers
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2010
Legacy
Category:Officers
Date:09-04-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Address
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2008
Legacy
Category:Annual Return
Date:10-04-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:18-04-2006
Legacy
Category:Address
Date:18-04-2006
Legacy
Category:Officers
Date:18-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Annual Return
Date:11-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:06-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2004
Legacy
Category:Officers
Date:26-07-2003
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Annual Return
Date:18-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:31-03-2000
Legacy
Category:Officers
Date:22-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2000
Legacy
Category:Officers
Date:15-09-1999
Legacy
Category:Annual Return
Date:23-03-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2027
Filing Date15/04/2026
Latest Accounts31/03/2026

Trading Addresses

Flat 1A, Boyne House, 2 Boyne Park, Tunbridge Wells, TN48ETRegistered
Flat 1A, Boyne House, 2 Boyne Park, Tunbridge Wells, Kent, TN48ET

Contact

Flat 1A Boyne House Boyne Park, Tunbridge Wells, Kent, TN48ET