BOYES MANAGEMENT SERVICES LIMITED

UNIT 51 BUSGROVE LANE, STOKE ROW, HENLEY-ON-THAMES  RG9 5QW
  • Active
  • Private Limited Company
  • Company No. 06130833
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BOYES MANAGEMENT SERVICES LIMITED was incorporated on Wednesday, February 28, 2007 as a Private Limited Company with registered address in HENLEY-ON-THAMES. BOYES MANAGEMENT SERVICES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 8 months and 12 days.

Name BOYES MANAGEMENT SERVICES LIMITED
Company number 06130833
Company type Private Limited Company
Incorporation date 28 Feb 2007
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 51 BUSGROVE LANE
STOKE ROW
HENLEY-ON-THAMES
RG9 5QW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Toby Methven Boyes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Frances Anne Laura Boyes Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 March 2017
Last confirmation statement dated 28 February 2016

Mortgages

Total of Mortgages 8
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
BOYES MANAGEMENT SERVICES LIMITED 28 Feb 2007