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Home > England & Wales Companies > 15 BOYNE PARK MANAGEMENT COMPANY LIMITED
Company Information for

15 BOYNE PARK MANAGEMENT COMPANY LIMITED

15A BOYNE PARK, TUNBRIDGE WELLS, KENT, 15A BOYNE PARK, TUNBRIDGE WELLS, TN4 8EL,
Company Registration Number
01751083
Private Limited Company
Active

Company Overview

About 15 Boyne Park Management Company Ltd
15 BOYNE PARK MANAGEMENT COMPANY LIMITED was founded on 1983-09-08 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". 15 Boyne Park Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
15 BOYNE PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15A BOYNE PARK, TUNBRIDGE WELLS, KENT
15A BOYNE PARK
TUNBRIDGE WELLS
TN4 8EL
Other companies in PE31
 
Filing Information
Company Number 01751083
Company ID Number 01751083
Date formed 1983-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 12:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 BOYNE PARK MANAGEMENT COMPANY LIMITED
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Company Officers of 15 BOYNE PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RITA BROOK
Company Secretary 2002-03-01
RITA BROOK
Director 2002-03-01
ARIANNA VACCAS
Director 2017-03-01
SABAHAT YAR KHAN
Director 2017-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WELLER
Director 2004-07-06 2017-06-28
JAMES ALEXANDER SPOONER
Director 2010-04-23 2017-03-01
SARAH ELIZABETH MARY WHITTOME
Director 2009-05-20 2010-04-23
ANTHONY ARTHUR WHITTOME
Director 2004-12-31 2009-05-20
BEATRIX MARY WHITTOME
Director 1992-04-04 2004-12-31
JOAN MARJORY WELLER
Director 1992-04-04 2004-07-06
CRISPIN JOHN GUY OWEN
Company Secretary 2000-03-09 2001-07-07
CRISPIN JOHN GUY OWEN
Director 2000-03-09 2001-07-07
AMANDA HELEN RITSON
Company Secretary 1992-07-09 1999-07-12
AMANDA HELEN RITSON
Director 1992-07-09 1999-07-12
BEATRIX MARY WHITTOME
Company Secretary 1992-04-04 1992-07-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-07-17CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-11CESSATION OF ARIANA VACCAS AS A PERSON OF SIGNIFICANT CONTROL
2022-09-11APPOINTMENT TERMINATED, DIRECTOR ARIANNA VACCAS
2022-09-11TM01APPOINTMENT TERMINATED, DIRECTOR ARIANNA VACCAS
2022-09-11PSC07CESSATION OF ARIANA VACCAS AS A PERSON OF SIGNIFICANT CONTROL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-12-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES
2021-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-08AP03Appointment of Dr Sabahat Yar Khan as company secretary on 2020-12-04
2021-02-08SH0104/12/20 STATEMENT OF CAPITAL GBP 3
2021-02-08AP01DIRECTOR APPOINTED DR FARAH KHAN
2021-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARAH KHAN
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RITA BROOK
2020-12-07TM02Termination of appointment of Rita Brook on 2020-12-04
2020-12-07PSC07CESSATION OF RITA BROOK AS A PERSON OF SIGNIFICANT CONTROL
2020-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/20 FROM 10 Kestrel Close Burnham Market King's Lynn Norfolk PE31 8EF
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-04AP01DIRECTOR APPOINTED DR SABAHAT YAR KHAN
2017-07-04PSC04Change of details for Mr Sabahat Yar Khan as a person with significant control on 2017-06-28
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABAHAT YAR KHAN
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WELLER
2017-07-04PSC07CESSATION OF PAUL WELLER AS A PERSON OF SIGNIFICANT CONTROL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-03AP01DIRECTOR APPOINTED MS ARIANNA VACCAS
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER SPOONER
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-08AR0104/04/15 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-03LATEST SOC03/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-03AR0104/04/14 ANNUAL RETURN FULL LIST
2013-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-24AR0104/04/13 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-11AR0104/04/12 ANNUAL RETURN FULL LIST
2012-04-11CH01Director's details changed for Mr James Alexander Spooner on 2010-04-23
2011-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-06-23AR0104/04/11 ANNUAL RETURN FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA BROOK / 01/01/2011
2011-06-23CH03SECRETARY'S CHANGE OF PARTICULARS / RITA BROOK / 01/01/2011
2011-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 42 THEYDON GROVE EPPING ESSEX CM16 4PY
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-17AP01DIRECTOR APPOINTED MR JAMES ALEXANDER SPOONER
2010-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WHITTOME
2010-04-26AR0104/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLER / 04/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH MARY WHITTOME / 04/04/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA BROOK / 04/04/2010
2010-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITTOME
2010-01-27AP01DIRECTOR APPOINTED MISS SARAH ELIZABETH MARY WHITTOME
2009-04-30363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2009-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-24363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2006-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-04-24363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-29363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2005-04-21288aNEW DIRECTOR APPOINTED
2005-04-21288bDIRECTOR RESIGNED
2005-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-23363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2003-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/02
2002-04-26363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-03-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-13363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: 15 BOYNE PARK TUNBRIDGE WELLS KENT TN4 8EL
2000-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-16363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-04-14363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1998-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-04-17363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-04-28363sRETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
1995-04-13363sRETURN MADE UP TO 04/04/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 15 BOYNE PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 BOYNE PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 BOYNE PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 BOYNE PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 15 BOYNE PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 BOYNE PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 15 BOYNE PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 BOYNE PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 15 BOYNE PARK MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 15 BOYNE PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 BOYNE PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 BOYNE PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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