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BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED

Learn more about BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWAN HOUSE, SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1LB

BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 01093591
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.31
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED is a Private Limited Company, registration number 01093591, established in United Kingdom on the 31. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on SWAN HOUSE, SAVILL WAY, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1LB. Business of the company BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "SECRETARY APPOINTED MR TOM JOSEPH DAWSON" from the 2016.03.14. The latest accounts are filed up to 2015.06.24. The latest annual return was filed up to 2015.08.24. We do not have any information about the company BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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Find out more information about BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED. Our website makes it possible to view other available documents related to BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY APPOINTED MR TOM JOSEPH DAWSON
Form type: AP03
Date: 2016.03.14
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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REGISTERED OFFICE CHANGED ON 02/03/2016 FROM, 16 MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5RE
Form type: AD01
Date: 2016.03.02
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APPOINTMENT TERMINATED, SECRETARY LEASEHOLD MANAGEMENT SERVICES LIMITED
Form type: TM02
Date: 2015.11.24
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 481
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24/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.13
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DIRECTOR APPOINTED GEORGE DORAN
Form type: AP01
Date: 2014.10.09
£2.95
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DIRECTOR APPOINTED PATRICIA CLARE BROTHERWOOD
Form type: AP01
Date: 2014.09.17
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 04/08/2014
Form type: CH04
Date: 2014.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2014 FROM, 5 PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6SE
Form type: AD01
Date: 2014.08.11
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24/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR SARAH MAYNARD
Form type: TM01
Date: 2013.11.18
£2.95
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.07
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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24/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.31
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH DAWN MAYNARD / 24/08/2010
Form type: CH01
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OWEN LAVEY / 24/08/2010
Form type: CH01
Date: 2010.09.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEASEHOLD MANAGEMENT SERVICES LIMITED / 24/08/2010
Form type: CH04
Date: 2010.09.07
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR IAN FLETCHER
Form type: 288b
Date: 2009.04.04
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 24/08/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 24/08/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
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REGISTERED OFFICE CHANGED ON 04/05/04 FROM:, LEASEHOLD MANAGEMENT, SERVICES LIMITED, 49 CASTLE STREET HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6RN
Form type: 287
Date: 2004.05.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 24/08/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
Child documents:
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.12.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/12/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.04

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Company directors and board members:

TOM JOSEPH DAWSON (current)
Secretary, 2016.03.07
SWAN HOUSE 39 SAVILL WAY , MARLOW
SL7 1UB, BUCKINGHAMSHIRE
PATRICIA CLARE BROTHERWOOD (current)
Director, UK, 2014.07.31
5 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
UK
GEORGE DORAN (current)
Director, ACCOUNTANT, 2014.07.31
SWAN HOUSE SAVILL WAY , MARLOW
SL7 1LB, BUCKINGHAMSHIRE
ENGLAND
RICHARD OWEN LAVEY (current)
Director, SOFTWARE ENGINEER, 2001.07.04
SWAN HOUSE SAVILL WAY , MARLOW
SL7 1LB, BUCKINGHAMSHIRE
ENGLAND
GARY ANTONY BOURNER (resigned)
Secretary, ASSISTANT ACCOUNTANT, 1994.02.03 - 1996.05.28
16 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
MATTHEW RICHARD DAVIES FRANCE (resigned)
Secretary, MANAGER, 2000.04.05 - 2001.09.14
10 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
LEASEHOLD MANAGEMENT SERVICES LIMITED (resigned)
Secretary, 2001.10.25 - 2015.10.31
16 MANOR COURTYARD HUGHENDEN AVENUE , HIGH WYCOMBE
HP13 5RE, BUCKINGHAMSHIRE
ENGLAND
THOMAS SKLUCKI (resigned)
Secretary, 1991.08.24 - 1994.02.03
20 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
ANDREW BETT (resigned)
Director, SALES ENGINEER, 1994.02.03 - 1995.10.30
23 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
GARY ANTONY BOURNER (resigned)
Director, ASSISTANT ACCOUNTANT, 1994.02.03 - 1996.05.28
16 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
PHILIP DAVID CLARK (resigned)
Director, TEACHER, 2000.04.05 - 2001.09.14
30 CADWELL DRIVE , MAIDENHEAD
SL6 3YR, BERKSHIRE
IAN DAVID CONBY (resigned)
Director, ACCOUNTANT, 1991.08.24 - 1992.12.10
6 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
PAUL RICHARD DAVENPORT (resigned)
Director, 2003.03.20 - 2006.01.01
11 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
KEVIN DOUGLASS (resigned)
Director, ENGINEER, 1991.08.24 - 1992.12.08
2 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
IAN THOMAS FLETCHER (resigned)
Director, PRODUCT MANAGER, 2007.04.26 - 2009.03.01
17 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
MARGARET FOSTER-DAVIS (resigned)
Director, COMPANY SECRETARY, 1996.05.28 - 2000.04.05
8 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
MATTHEW RICHARD DAVIES FRANCE (resigned)
Director, MANAGER, 2000.04.05 - 2001.09.14
10 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
JAMES RADBOURN HEWER (resigned)
Director, DESIGN DECORATOR, 2000.04.05 - 2001.07.04
11 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
KEVIN HUGHES (resigned)
Director, CHEMICAL ENGINEER, 1992.12.10 - 1994.05.11
11 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
GRAHAM JOY (resigned)
Director, EUROPEAN BUSINESS MANAGER, 2001.04.04 - 2003.09.03
12 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
SIMON KING (resigned)
Director, BUSINESS MANAGER, 2003.03.20 - 2005.12.31
19 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
STEVEN JASON MAHON (resigned)
Director, PAINT SPRAYER, 2000.04.05 - 2002.11.12
1 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
SARAH DAWN MAYNARD (resigned)
Director, ESTATE AGENT, 2006.04.10 - 2013.11.18
5 PRIORY ROAD HIGH WYCOMBE , BUCKINGHAMSHIRE
HP13 6SE
JACQUELINE ANN NEWHOLM (resigned)
Director, ADMINISTRATOR, 2000.04.05 - 2003.03.20
23 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
JOHN ANTHONY POYNTER (resigned)
Director, PROPERTY MANAGEMENT, 1992.12.10 - 1994.01.19
6 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
ALISON JILL REEVE (resigned)
Director, HOTEL CONSULTANT, 1992.12.10 - 1994.02.07
7 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
ANDREW ROBIN ARTHUR SAVAGE (resigned)
Director, COMPANY DIRECTOR, 2006.04.10 - 2007.04.24
3 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
DAVID JOHN SEE (resigned)
Director, COMPANY DIRECTOR, 2003.03.20 - 2006.04.10
30 LOWER COOKHAM ROAD , MAIDENHEAD
SL6 8JU, BERKSHIRE
DAWN SHARP (resigned)
Director, ASSISTANT ACCOUNTANT, 1996.05.28 - 1998.05.22
31 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
KIERAN PAUL SIDLEY (resigned)
Director, ACCOUNTANT, 1994.02.03 - 2000.04.05
2 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
THOMAS SKLUCKI (resigned)
Director, ENGINEER, 1991.08.24 - 1994.02.03
20 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
MARTIN EDWARD THORNE (resigned)
Director, PAINTER/DECORATOR, 1994.02.03 - 2000.04.05
30 CROXLEY RISE , MAIDENHEAD
SL6 4JF, BERKSHIRE
Date 2015.06.24
Current Assets £ 25,472
Debtors £ 17,574
Shareholder Funds £ 17,843
Profit Loss Account Reserve £ 17,362
Called Up Share Capital £ 481
Total Assets Less Current Liabilities £ 17,843
Net Current Assets Liabilities £ 17,843
Creditors Due Within One Year £ 7,629
Cash Bank In Hand £ 7,898
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 5

Companies near to BOYN HILL RESIDENTS (MAIDENHEAD) ltd.

Information about the Private Limited Company BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data