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Home > England & Wales Companies > BOYCE HATTON PROPERTIES LIMITED
Company Information for

BOYCE HATTON PROPERTIES LIMITED

MINERVA HOUSE ORCHARD WAY, EDGINSWELL PARK, TORQUAY, TQ2 7FA,
Company Registration Number
02296187
Private Limited Company
Active

Company Overview

About Boyce Hatton Properties Ltd
BOYCE HATTON PROPERTIES LIMITED was founded on 1988-09-14 and has its registered office in Torquay. The organisation's status is listed as "Active". Boyce Hatton Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOYCE HATTON PROPERTIES LIMITED
 
Legal Registered Office
MINERVA HOUSE ORCHARD WAY
EDGINSWELL PARK
TORQUAY
TQ2 7FA
Other companies in TQ1
 
Previous Names
BOYCE HATTON LIMITED04/01/2013
Filing Information
Company Number 02296187
Company ID Number 02296187
Date formed 1988-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB115691319  
Last Datalog update: 2025-02-05 11:41:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOYCE HATTON PROPERTIES LIMITED
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Company Officers of BOYCE HATTON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ALBERT EDWARD PENGELLY
 Company Secretary 1998-10-27
CRISPIN JOHN BOYCE
 Director 1998-10-27
PETER JOHN LEWIS
 Director 2011-06-13
ALBERT EDWARD PENGELLY
 Director 2011-06-13
GARY ROY WATSON
 Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARK PIERCE
 Director 2011-06-13 2012-11-06
CRISPIN JOHN BOYCE
 Company Secretary 1993-01-29 1998-10-27
ANTHONY BOYCE
 Director 1991-02-15 1998-10-27
DAVID JOHN JONES
 Director 1991-02-15 1998-10-27
DAVID JOHN LEES
 Director 1991-02-15 1998-10-27
BRIAN TAYLOR BOWMAN
 Company Secretary 1991-02-15 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRISPIN JOHN BOYCE BRIDGELEASE LIMITED Director 2011-03-08 CURRENT 1997-12-24 Active
CRISPIN JOHN BOYCE THE CROUCHING TIGER EXHIBITION COMPANY LIMITED Director 2005-03-08 CURRENT 2005-02-28 Active
CRISPIN JOHN BOYCE ADVICE 4 ACTION LTD Director 2002-10-23 CURRENT 2002-10-23 Dissolved 2014-09-09
CRISPIN JOHN BOYCE CONSULTANCY EXPRESS (UK) LIMITED Director 1996-08-23 CURRENT 1996-08-23 Active
CRISPIN JOHN BOYCE PROPERTY EXPRESS LIMITED Director 1995-07-20 CURRENT 1984-01-18 Active
PETER JOHN LEWIS BH WEALTH MANAGEMENT LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2016-06-14
ALBERT EDWARD PENGELLY TORQUAY GIRLS' GRAMMAR SCHOOL Director 2012-02-02 CURRENT 2011-01-17 Active
ALBERT EDWARD PENGELLY BH WEALTH MANAGEMENT LIMITED Director 2006-01-09 CURRENT 2006-01-09 Dissolved 2016-06-14

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
2025-01-23REGISTERED OFFICE CHANGED ON 23/01/25 FROM 58 the Terrace Torquay TQ1 1DE
2024-11-07MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2022-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-05-10MEM/ARTSARTICLES OF ASSOCIATION
2022-05-10RES01ADOPT ARTICLES 10/05/22
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-10-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 96
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2017-01-10CH01Director's details changed for Gary Roy Watson on 2017-01-10
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 96
2016-01-05AR0120/11/15 ANNUAL RETURN FULL LIST
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 96
2014-12-09AR0120/11/14 ANNUAL RETURN FULL LIST
2014-12-09CH01Director's details changed for Gary Roy Watson on 2014-12-09
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 96
2013-12-05AR0120/11/13 ANNUAL RETURN FULL LIST
2013-11-05AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04RES15CHANGE OF NAME 21/12/2012
2013-01-04CERTNMCompany name changed boyce hatton LIMITED\certificate issued on 04/01/13
2013-01-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-28ANNOTATIONClarification
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK PIERCE
2012-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-17RES01ADOPT ARTICLES 17/12/12
2012-12-17SH0106/12/12 STATEMENT OF CAPITAL GBP 96
2012-12-03AR0120/11/12 ANNUAL RETURN FULL LIST
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK PIERCE
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/12 FROM 12 Tor Hill Road Torquay Devon TQ2 5RB
2011-12-08AR0120/11/11 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-07-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-15AP01DIRECTOR APPOINTED PETER JOHN LEWIS
2011-06-15AP01DIRECTOR APPOINTED MARK PIERCE
2011-06-15AP01DIRECTOR APPOINTED GARY ROY WATSON
2011-06-15AP01DIRECTOR APPOINTED ALBERT EDWARD PENGELLY
2010-12-08AR0120/11/10 FULL LIST
2010-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-02AR0120/11/09 FULL LIST
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-12-04363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-12-07363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2006-12-05363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-12-05363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2004-11-29363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2003-11-27363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2002-11-27363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2001-11-29363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2000-11-24363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
1999-11-16363(288)SECRETARY'S PARTICULARS CHANGED
1999-11-16363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1998-11-27363sRETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS
1998-11-05288bDIRECTOR RESIGNED
1998-11-05288aNEW SECRETARY APPOINTED
1998-11-05288bSECRETARY RESIGNED
1998-11-05288bDIRECTOR RESIGNED
1998-11-05288aNEW DIRECTOR APPOINTED
1998-11-05288bDIRECTOR RESIGNED
1998-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1997-12-12363sRETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
1997-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1996-12-16363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1996-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-01-04363sRETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS
1995-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-01-14363sRETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
1995-01-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-02-25363sRETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
1993-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-02-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to BOYCE HATTON PROPERTIES 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 BOYCE HATTON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 BOYCE HATTON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BOYCE HATTON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOYCE HATTON PROPERTIES LIMITED
Trademarks
We have not found any records of BOYCE HATTON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOYCE HATTON PROPERTIES 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 (69102 - Solicitors) as BOYCE HATTON PROPERTIES LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where BOYCE HATTON PROPERTIES 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 BOYCE HATTON PROPERTIES 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 BOYCE HATTON PROPERTIES 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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