Established in 2005, Boyne Park Management Company Ltd have registered office in Kent, it's status at Companies House is "Active". The companies directors are listed as Turner, Katrina Susannah, Clifford, Wendy Alice, Marriott, Sarah Anne, Murray, Patrick Gerard, Turner, Simon Charles, Hales, Gillian Margaret, Lucht De Freibruch, Maureen, Bentley, Carol Moretta, Davies, Christine, Hales, Christopher Murray, Lambert, Laura, Lucht De Freibruch, Eric Bernard Georges, Mylon, Ian Keith Royce, Ratcliffe, Sara-jane, Savage, Queenie, Stephen, Timothy John, Tan, Sock Hwang at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLIFFORD, Wendy Alice | 07 March 2005 | - | 1 |
| MARRIOTT, Sarah Anne | 28 January 2017 | - | 1 |
| MURRAY, Patrick Gerard | 01 March 2014 | - | 1 |
| TURNER, Simon Charles | 30 July 2015 | - | 1 |
| BENTLEY, Carol Moretta | 07 March 2005 | 05 July 2006 | 1 |
| DAVIES, Christine | 07 March 2005 | 28 June 2007 | 1 |
| HALES, Christopher Murray | 18 May 2012 | 12 January 2017 | 1 |
| LAMBERT, Laura | 25 September 2007 | 01 November 2013 | 1 |
| LUCHT DE FREIBRUCH, Eric Bernard Georges | 07 March 2005 | 13 November 2009 | 1 |
| MYLON, Ian Keith Royce | 28 June 2007 | 01 December 2013 | 1 |
| RATCLIFFE, Sara-Jane | 01 December 2009 | 01 May 2015 | 1 |
| SAVAGE, Queenie | 07 March 2005 | 01 August 2007 | 1 |
| STEPHEN, Timothy John | 05 July 2006 | 18 May 2012 | 1 |
| TAN, Sock Hwang | 01 March 2014 | 15 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Katrina Susannah | 24 November 2016 | - | 1 |
| HALES, Gillian Margaret | 18 May 2012 | 19 December 2016 | 1 |
| LUCHT DE FREIBRUCH, Maureen | 07 March 2005 | 13 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 September 2020 | |
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 25 October 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 28 July 2018 | |
| CS01 - N/A | 28 March 2018 | |
| CS01 - N/A | 26 March 2018 | |
| AA - Annual Accounts | 11 October 2017 | |
| CS01 - N/A | 15 March 2017 | |
| TM01 - Termination of appointment of director | 24 February 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| AP03 - Appointment of secretary | 11 January 2017 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| TM01 - Termination of appointment of director | 27 November 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 23 April 2016 | |
| AP01 - Appointment of director | 23 April 2016 | |
| TM01 - Termination of appointment of director | 23 April 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 29 March 2015 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 23 March 2014 | |
| CH03 - Change of particulars for secretary | 23 March 2014 | |
| AP01 - Appointment of director | 23 March 2014 | |
| AP01 - Appointment of director | 23 March 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| TM01 - Termination of appointment of director | 17 February 2014 | |
| AA - Annual Accounts | 26 May 2013 | |
| AR01 - Annual Return | 26 March 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 13 June 2012 | |
| AP03 - Appointment of secretary | 13 June 2012 | |
| AR01 - Annual Return | 16 March 2012 | |
| CH01 - Change of particulars for director | 16 March 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| TM02 - Termination of appointment of secretary | 04 March 2010 | |
| TM01 - Termination of appointment of director | 04 March 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| AA - Annual Accounts | 03 June 2008 | |
| 363a - Annual Return | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| AA - Annual Accounts | 06 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2006 | |
| AA - Annual Accounts | 27 July 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| NEWINC - New incorporation documents | 07 March 2005 |
