Boyn Hill Avenue Management Company Limited

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General information

Name:

Boyn Hill Avenue Management Company Ltd

Office Address:

C/o Alba Management Services Savill Way SL7 1UB Marlow

Number: 08742191

Incorporation date: 2013-10-22

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Started with Reg No. 08742191 11 years ago, Boyn Hill Avenue Management Company Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business official registration address is C/o Alba Management Services, Savill Way Marlow. The enterprise's Standard Industrial Classification Code is 98000, that means Residents property management. The business latest accounts cover the period up to December 31, 2022 and the most current confirmation statement was released on October 22, 2023.

Within this specific firm, the full scope of director's assignments have so far been executed by Christopher B. who was assigned this position on 25th October 2018. Since October 2018 Sally B., had been supervising this specific firm up to the moment of the resignation one year ago. As a follow-up a different director, including Adrian S. gave up the position 6 years ago. At least one secretary in this firm is a limited company, specifically Ams Marlow Ltd T/a Alba Management Services.

Company staff

Ams Marlow Ltd T/a Alba Management Services

Role: Corporate Secretary

Appointed: 01 April 2019

Address: Savill Way, Marlow, SL7 1UB, England

Latest update: 2 February 2024

Christopher B.

Role: Director

Appointed: 25 October 2018

Latest update: 2 February 2024

People with significant control

Adrian S.
Notified on 1 October 2016
Ceased on 24 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 November 2024
Confirmation statement last made up date 22 October 2023
Annual Accounts 16 June 2015
Start Date For Period Covered By Report 2013-10-22
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 16 June 2015
Annual Accounts 8 December 2015
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 8 December 2015
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
28th December 2023 - the day director's appointment was terminated (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 98000 : Residents property management
10
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