About

Registered Number: 01758830
Date of Incorporation: 05/10/1983 (40 years and 6 months ago)
Company Status: Active
Registered Address: 19 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4EY

 

Having been setup in 1983, Boyn Hill Court Management Company Ltd have registered office in Maidenhead, it has a status of "Active". The current directors of the organisation are listed as Walker, Andrew Stephen James, Walker, Andrew Stephen James, Wilson, Rebecca Kate, Selvaggi, Anna Maria, Trott, Nicholas Mark, Carey, Dennis Albert, Forrest Turner, Lorraine, Groom, Ben, Hill, Christopher, Kerswill, Julie, Reid, Jill, Walton, Peter in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Andrew Stephen James 05 December 2015 - 1
WILSON, Rebecca Kate 01 August 2014 - 1
CAREY, Dennis Albert 21 July 1996 01 June 1997 1
FORREST TURNER, Lorraine 10 June 2005 31 March 2007 1
GROOM, Ben 21 May 2001 30 April 2005 1
HILL, Christopher 14 June 1997 01 December 2007 1
KERSWILL, Julie 01 December 2007 26 February 2013 1
REID, Jill 07 October 1993 08 December 2014 1
WALTON, Peter N/A 07 October 1993 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Andrew Stephen James 05 December 2015 - 1
SELVAGGI, Anna Maria N/A 07 October 1993 1
TROTT, Nicholas Mark 01 July 2010 08 December 2011 1

Filing History

Document Type Date
AA - Annual Accounts 25 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 September 2019
CS01 - N/A 18 September 2019
AA - Annual Accounts 30 July 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 17 September 2017
AA - Annual Accounts 03 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2016
AD04 - Change of location of company records to the registered office 18 November 2016
CS01 - N/A 24 October 2016
AA - Annual Accounts 26 July 2016
AP01 - Appointment of director 17 December 2015
AP03 - Appointment of secretary 15 December 2015
AP01 - Appointment of director 14 December 2015
AR01 - Annual Return 01 December 2015
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 09 October 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 October 2014
TM01 - Termination of appointment of director 04 September 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 06 August 2014
AR01 - Annual Return 24 November 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 27 February 2013
TM01 - Termination of appointment of director 26 February 2013
AA - Annual Accounts 15 December 2011
TM01 - Termination of appointment of director 08 December 2011
TM02 - Termination of appointment of secretary 08 December 2011
AD01 - Change of registered office address 08 December 2011
AR01 - Annual Return 10 October 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
TM02 - Termination of appointment of secretary 29 July 2010
AA - Annual Accounts 20 July 2010
AP01 - Appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
TM01 - Termination of appointment of director 20 July 2010
AP03 - Appointment of secretary 20 July 2010
AR01 - Annual Return 26 October 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 12 November 2008
288a - Notice of appointment of directors or secretaries 22 May 2008
AA - Annual Accounts 22 May 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
363s - Annual Return 18 September 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
AA - Annual Accounts 12 March 2007
288a - Notice of appointment of directors or secretaries 06 March 2007
363s - Annual Return 06 October 2006
287 - Change in situation or address of Registered Office 06 October 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 26 October 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
AA - Annual Accounts 07 September 2005
288a - Notice of appointment of directors or secretaries 05 July 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 27 November 2003
AA - Annual Accounts 16 August 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 05 September 2002
AA - Annual Accounts 04 December 2001
363s - Annual Return 27 September 2001
288a - Notice of appointment of directors or secretaries 20 June 2001
363s - Annual Return 12 October 2000
AA - Annual Accounts 29 August 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 23 May 1999
363s - Annual Return 29 September 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 10 November 1997
AA - Annual Accounts 17 October 1997
288b - Notice of resignation of directors or secretaries 06 July 1997
288a - Notice of appointment of directors or secretaries 06 July 1997
363s - Annual Return 11 December 1996
363s - Annual Return 11 December 1996
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
AA - Annual Accounts 15 October 1996
287 - Change in situation or address of Registered Office 13 October 1996
AA - Annual Accounts 16 May 1995
AA - Annual Accounts 16 May 1995
363a - Annual Return 21 December 1994
288 - N/A 18 October 1993
288 - N/A 18 October 1993
363s - Annual Return 05 October 1993
287 - Change in situation or address of Registered Office 05 October 1993
AA - Annual Accounts 05 March 1993
363s - Annual Return 25 November 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1991
AA - Annual Accounts 09 December 1991
363b - Annual Return 03 October 1991
288 - N/A 10 October 1990
AA - Annual Accounts 20 September 1990
363 - Annual Return 20 September 1990
288 - N/A 17 September 1990
363 - Annual Return 01 December 1989
AA - Annual Accounts 14 November 1989
363 - Annual Return 23 November 1988
AA - Annual Accounts 21 October 1988
AA - Annual Accounts 14 January 1988
363 - Annual Return 14 January 1988
287 - Change in situation or address of Registered Office 24 November 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 October 1986
AA - Annual Accounts 09 October 1986
AA - Annual Accounts 09 October 1986
288 - N/A 09 October 1986
AA - Annual Accounts 27 August 1986
363 - Annual Return 27 August 1986
363 - Annual Return 27 August 1986
287 - Change in situation or address of Registered Office 27 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.