BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08742191
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/10/2013
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARLOW
SL7 1UB
c/o Alba Management Services
Savill Way
Marlow
SL7 1UB
SL7 1UB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Benoit O'Dell (932081747) Appointed |
Credit Risk Overview
Want to learn more about BOYN HILL AVENUE MANAGEMENT COMPANY 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 BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOYN HILL AVENUE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2018 - Present (6years) Born in May 1957 (age: 67) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES 01/04/2019 - Present (5 years and 7 months) Born in N/A |
Active | Secretary |
Current: 48 Past: 15 |
View Report |
|
20/03/2024 - Present (7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2013 - Present (11years) Born in Oct 1971 |
Resigned | Director |
Current: 4 Past: 43 |
View Report |
|
22/10/2013 - Present (11years) Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 25/03/2024 | New Board Member Benoit O'Dell (932081747) Appointed |
| 04/01/2024 | Sally Louise Baker (925222377) has left the board |
| 28/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 08/11/2022 | New Accounts filed |
| 08/11/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 24/04/2019 | AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925741402) has left the board |
| 24/04/2019 | New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925282949) Appointed |
| 12/04/2019 | New Company Secretary AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES (925741402) Appointed |
| 12/03/2019 | New Accounts filed |
| 11/03/2019 | Change in Reg. Office |
| 11/03/2019 | FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board |
| 28/12/2018 | Adrian Justin Sims (919409310) has left the board |
| 28/12/2018 | Sharon Christine Marwick (917024696) has left the board |
| 09/11/2018 | New Board Member Christopher Mark Billimore (907757579) Appointed |
| 08/11/2018 | New Board Member Sally Louise (925222377) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | FIRSTPORT SECRETARIAL LIMITED (923829034) has left the board |
| 11/10/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed |
| 27/09/2017 | PENTLAND ESTATE MANAGEMENT (916665446) has left the board |
| 27/09/2017 | New Company Secretary FIRSTPORT SECRETARIAL LIMITED (923829034) Appointed |
| 27/09/2017 | Change in Reg. Office |
| 04/08/2017 | New Accounts filed |
| 16/12/2016 | New Company Secretary PENTLAND ESTATE MANAGEMENT (916665446) Appointed |
| 16/12/2016 | PENTLAND ESTATE MANAGEMENT (921960010) has left the board |
| 02/12/2016 | New Company Secretary PENTLAND ESTATE MANAGEMENT (921960010) Appointed |
| 02/12/2016 | Sharon Christine Marwick (918442199) has left the board |
| 30/10/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 16/01/2015 | Darren Edward Maddox (914774833) has left the board |
| 16/01/2015 | New Board Member Adrian Sims (919409310) Appointed |
| 24/11/2014 | New Annual Return filed |
| 23/01/2014 | Kevin Paul Foley (915013441) has left the board |
| 23/01/2014 | New Board Member Sharon Christine Marwick (917024696) Appointed |
| 23/01/2014 | New Company Secretary Sharon Christine Marwick (918442199) Appointed |
| 23/01/2014 | Kevan Paul Foley (918227342) has left the board |
| 31/10/2013 | Kevan Paul Foley (918227341) has left the board |
| 31/10/2013 | New Board Member Kevin Paul Foley (915013441) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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