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- BOYNESWOOD LIMITED
BOYNESWOOD LIMITED
Non-Trading
General Information
NAME
BOYNESWOOD LIMITED
COMPANY NUMBER
04342551
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/12/2001
(23years old)
WEBSITE
https://www.kebbell.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2001
08/01/2002
WAYNE ASSOCIATES LIMITED
Previous Names
18/12/2001 08/01/2002 WAYNE ASSOCIATES LIMITED
ALTON
GU34 5EA
Japonica House
Boyneswood Road
Medstead
ALTON
GU34 5EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOYNESWOOD LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: Rebecca Louise Lever (923824832) has left the board |
Date: 16/12/2024 | Event: New Board Member Timothy Charles Lever (933028717) Appointed |
Date: 12/12/2024 | Event: New Board Member Julian Matthew Stilwell (932185281) Appointed |
Credit Risk Overview
Want to learn more about BOYNESWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOYNESWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYNESWOOD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/11/2024 - Present (1 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2024 - Present (1 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
26/11/2024 - Present (1 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/11/2024 - Present (1 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
TURBERVILLES INCORPORATIONS LIMITED 18/12/2001 - 20/12/2001 (0 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 31 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEBBELL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
BOYNESWOOD LIMITED | Non-Trading | View Report |
KEBBELL DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
KEBRIC PLANT LIMITED | Active - Accounts Filed | View Report |
POLLBURY INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: Rebecca Louise Lever (923824832) has left the board |
Date: 16/12/2024 | Event: New Board Member Timothy Charles Lever (933028717) Appointed |
Date: 12/12/2024 | Event: New Board Member Julian Matthew Stilwell (932185281) Appointed |
Date: 12/12/2024 | Event: New Board Member Anthony Mansfield (928491060) Appointed |
Date: 12/12/2024 | Event: New Board Member Rebecca Louise Lever (923824832) Appointed |
Date: 12/12/2024 | Event: New Board Member Michael Hawker (933021030) Appointed |
Date: 15/10/2024 | Event: Nicolas Rowland Macdonald Kebbell (900944344) has left the board |
Date: 15/10/2024 | Event: Simon Jennaway (918072421) has left the board |
Date: 08/09/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 15/09/2022 | Event: New Accounts filed |
Date: 15/09/2022 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 03/07/2020 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Confirmation Statement filed |
Date: 23/06/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 06/09/2016 | Event: Change in Reg. Office |
Date: 18/01/2016 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 28/12/2014 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: New Accounts filed |
Date: 22/08/2013 | Event: New Company Secretary Simon Jennaway (918072421) Appointed |
Date: 22/08/2013 | Event: Andrew Philip Hawkins (910993871) has left the board |
Date: 25/12/2012 | Event: New Annual Return filed |
Date: 24/12/2012 | Event: Change in Reg. Office |
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