About

Registered Number: 01751083
Date of Incorporation: 08/09/1983 (41 years and 7 months ago)
Company Status: Active
Registered Address: 10 Kestrel Close, Burnham Market, King's Lynn, Norfolk, PE31 8EF

 

Founded in 1983, 15 Boyne Park Management Company Ltd have registered office in King's Lynn, it's status in the Companies House registry is set to "Active". We do not know the number of employees at 15 Boyne Park Management Company Ltd. The companies directors are Vaccas, Arianna, Yar Khan, Sabahat, Dr, Owen, Crispin John Guy, Ritson, Amanda Helen, Spooner, James Alexander, Weller, Joan Marjory, Weller, Paul, Whittome, Anthony Arthur, Whittome, Beatrix Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VACCAS, Arianna 01 March 2017 - 1
YAR KHAN, Sabahat, Dr 28 June 2017 - 1
OWEN, Crispin John Guy 09 March 2000 07 July 2001 1
RITSON, Amanda Helen 09 July 1992 12 July 1999 1
SPOONER, James Alexander 23 April 2010 01 March 2017 1
WELLER, Joan Marjory N/A 06 July 2004 1
WELLER, Paul 06 July 2004 28 June 2017 1
WHITTOME, Anthony Arthur 31 December 2004 20 May 2009 1
WHITTOME, Beatrix Mary N/A 31 December 2004 1

Filing History

Document Type Date
CS01 - N/A 04 July 2020
AA - Annual Accounts 02 September 2019
CS01 - N/A 05 July 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 04 June 2018
AA - Annual Accounts 25 October 2017
CS01 - N/A 04 July 2017
AP01 - Appointment of director 04 July 2017
PSC04 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
TM01 - Termination of appointment of director 04 July 2017
PSC07 - N/A 04 July 2017
CS01 - N/A 05 April 2017
AP01 - Appointment of director 03 March 2017
TM01 - Termination of appointment of director 03 March 2017
AA - Annual Accounts 13 June 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 03 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 11 April 2012
CH01 - Change of particulars for director 11 April 2012
AA - Annual Accounts 07 July 2011
AR01 - Annual Return 23 June 2011
CH01 - Change of particulars for director 23 June 2011
CH03 - Change of particulars for secretary 23 June 2011
AD01 - Change of registered office address 23 June 2011
AA - Annual Accounts 21 September 2010
AP01 - Appointment of director 17 May 2010
TM01 - Termination of appointment of director 17 May 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 01 April 2010
TM01 - Termination of appointment of director 27 January 2010
AP01 - Appointment of director 27 January 2010
363a - Annual Return 30 April 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 24 April 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 19 April 2007
AA - Annual Accounts 24 November 2006
363a - Annual Return 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 29 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 29 November 2003
363s - Annual Return 23 April 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 26 April 2002
288a - Notice of appointment of directors or secretaries 20 March 2002
288b - Notice of resignation of directors or secretaries 07 March 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 13 April 2001
AA - Annual Accounts 22 August 2000
363s - Annual Return 21 April 2000
287 - Change in situation or address of Registered Office 13 April 2000
288a - Notice of appointment of directors or secretaries 07 April 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 16 April 1999
AA - Annual Accounts 14 April 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 17 April 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 12 May 1996
363s - Annual Return 28 April 1996
AA - Annual Accounts 13 April 1995
363s - Annual Return 13 April 1995
AA - Annual Accounts 11 April 1994
363s - Annual Return 08 April 1994
RESOLUTIONS - N/A 02 March 1994
AA - Annual Accounts 02 March 1994
288 - N/A 23 June 1993
363s - Annual Return 11 June 1993
AA - Annual Accounts 28 January 1993
288 - N/A 10 August 1992
288 - N/A 10 August 1992
AA - Annual Accounts 27 May 1992
363b - Annual Return 10 April 1992
288 - N/A 07 February 1992
363a - Annual Return 30 May 1991
363 - Annual Return 09 May 1990
AA - Annual Accounts 27 April 1990
363 - Annual Return 28 June 1989
AA - Annual Accounts 20 June 1989
288 - N/A 28 July 1988
287 - Change in situation or address of Registered Office 27 July 1988
363 - Annual Return 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 27 July 1988
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 21 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.