Boyne House (Eastbourne) Management Co. Ltd

About

Registered Number: 01173356
Date of Incorporation: 10/06/1974 (49 years and 10 months ago)
Company Status: Active
Registered Address: Boyne House 8 Boyne House, 55 Blackwater Road, Eastbourne, East Sussex, BN20 7DL,

 

Based in Eastbourne, Boyne House (Eastbourne) Management Co. Ltd was registered on 10 June 1974, it has a status of "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELMES, Alan Lewis 29 September 2003 - 1
HORRIDGE, Jennifer Jane 10 September 2012 - 1
SWEET, Richard James 04 January 1993 - 1
WAKE, Patricia Maureen Evelyn 20 August 2001 - 1
WELLER, Chloe Louise 01 September 2008 - 1
BOLGER, Mary Jennifer 07 February 2000 09 August 2000 1
ELMES, Pamela Jean 10 May 1999 20 September 2003 1
FLEURY, Peter Graham 10 May 1999 23 November 1999 1
HARRIS, Eileen 10 May 1999 12 December 2000 1
HORNE, Matthew Stewart 13 February 2006 01 August 2008 1
HORRIDGE, Graham Charles 26 September 2011 07 September 2012 1
LAWRENCE, Peter John 16 January 1994 15 October 1998 1
MARNE, Trevor Charles N/A 16 January 1994 1
MORRIS, Janet Rowena Mary N/A 23 September 1999 1
SKIPPER, Sandra Irene 07 February 2000 26 June 2003 1
Secretary Name Appointed Resigned Total Appointments
SWEET, Ann Valerie 23 September 2019 - 1
ELMES, Pamela Jean 23 September 2013 23 September 2019 1
LAWRENCE, Peter John 29 September 2003 08 November 2004 1
TALMA STHEEMAN, Cecile Helen Enole 08 November 2004 23 September 2013 1
TALMA STHEEMAN, Cecile Helen Enole 01 November 1999 29 September 2003 1

Filing History

Document Type Date
CS01 - N/A 12 January 2020
AD01 - Change of registered office address 12 January 2020
TM02 - Termination of appointment of secretary 11 October 2019
AP03 - Appointment of secretary 11 October 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 28 September 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 14 March 2015
AR01 - Annual Return 13 January 2015
CH01 - Change of particulars for director 13 January 2015
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 14 January 2014
AP03 - Appointment of secretary 10 October 2013
AD01 - Change of registered office address 08 October 2013
TM02 - Termination of appointment of secretary 08 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 28 October 2012
AP01 - Appointment of director 20 September 2012
TM01 - Termination of appointment of director 19 September 2012
CH01 - Change of particulars for director 12 September 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 05 October 2011
AP01 - Appointment of director 28 September 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH03 - Change of particulars for secretary 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 30 January 2009
288c - Notice of change of directors or secretaries or in their particulars 30 January 2009
288a - Notice of appointment of directors or secretaries 16 September 2008
AA - Annual Accounts 05 September 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
363s - Annual Return 15 January 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 13 November 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 13 January 2005
AA - Annual Accounts 18 November 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 16 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288a - Notice of appointment of directors or secretaries 27 October 2003
288b - Notice of resignation of directors or secretaries 21 July 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 12 November 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 21 November 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 07 August 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 16 January 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
287 - Change in situation or address of Registered Office 10 May 2000
AA - Annual Accounts 31 March 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
363s - Annual Return 29 January 2000
288b - Notice of resignation of directors or secretaries 23 December 1999
288a - Notice of appointment of directors or secretaries 23 December 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 04 June 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 03 March 1999
288b - Notice of resignation of directors or secretaries 23 October 1998
AA - Annual Accounts 23 March 1998
363s - Annual Return 05 February 1998
288a - Notice of appointment of directors or secretaries 20 November 1997
AA - Annual Accounts 14 March 1997
363s - Annual Return 01 February 1997
AA - Annual Accounts 06 March 1996
363s - Annual Return 04 February 1996
AA - Annual Accounts 20 March 1995
363s - Annual Return 01 February 1995
363s - Annual Return 09 March 1994
288 - N/A 09 March 1994
AA - Annual Accounts 22 December 1993
288 - N/A 17 March 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 28 January 1993
288 - N/A 28 January 1993
AA - Annual Accounts 17 March 1992
363s - Annual Return 17 March 1992
AA - Annual Accounts 18 February 1991
363a - Annual Return 18 February 1991
AA - Annual Accounts 20 February 1990
363 - Annual Return 20 February 1990
363 - Annual Return 22 February 1989
AA - Annual Accounts 22 February 1989
288 - N/A 06 February 1989
363 - Annual Return 11 February 1988
AA - Annual Accounts 11 February 1988
AA - Annual Accounts 24 February 1987
363 - Annual Return 24 February 1987
363 - Annual Return 24 February 1987
287 - Change in situation or address of Registered Office 24 February 1987
288 - N/A 24 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 31 October 1986
288 - N/A 14 April 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links