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
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 14 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, (-45 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 |