4 Boyne Park Management Limited

Company Registration Number: 07875499

Company registered in England and Wales

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4 Boyne Park Management Limited is a Private Company Limited by Shares first registered on 8 December 2011. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

8 OSPRINGE PLACE
TUNBRIDGE WELLS
KENT
TN2 4QD

There are 3 companies currently registered at this postcode, including this one.

All companies at TN2 4QD

Registration Data

Company Number

07875499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £456£456£456£6
of which Cash £456£456£62£6
Total Assets £456£456£456£6
Current Liabilities £450£450£450£0
Net Current Assets £6£6£6£6
Total Net Worth £6£6£6£6

Previous Names

No previous names

Company Officers

  • BONNER, James Ernest

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Head Of Passive Hedging

    Month of birth: May 1965

    9
    Lake Road
    Tunbridge Wells
    Kent
    TN4 8XT
    United Kingdom

  • JAMES, David

    Director

    Appointed on 24 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    How Green South
    How Green Lane
    Hever
    Edenbridge
    Kent
    TN8 7NN
    England

  • JONES, Ritchie Antony

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Stockbroker

    Month of birth: August 1966

    8
    Ospringe Place
    Tunbridge Wells
    Kent
    TN2 4QD
    United Kingdom

  • WILLIAMS, Dean John Donald

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1980

    Flat 3
    4 Boyne Park
    Tunbridge Wells
    Kent
    TN4 8ET
    England

  • SMITH, Kathleen Valerie

    Director

    Appointed on 8 December 2011

    Resigned on 24 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1937

    Flat 2
    4 Boyne Park
    Tunbridge Wells
    Kent
    TN4 8ET
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59WYOWR. Transaction: MzE1MTY0MzIwNmFkaXF6a2N4.

  2. 17 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEUA5F. Transaction: MzEzNzc5OTA4OWFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18XAO. Transaction: MzEzMjczNTI4OWFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKW7VE. Transaction: MzExNDkzNzgyNGFkaXF6a2N4.

  5. 7 January 2015 Appointment of Mr David James as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: AP01. Barcode: X3YKW7J7. Transaction: MzExNDkzNzc5NmFkaXF6a2N4.

  6. 7 January 2015 Termination of appointment of Kathleen Valerie Smith as a director on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: TM01. Barcode: X3YKW7MR. Transaction: MzExNDkzNzc4M2FkaXF6a2N4.

  7. 7 January 2015 Director's details changed for Mr Dean John Donald Williams on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YKW25N. Transaction: MzExNDkzNjc2M2FkaXF6a2N4.

  8. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA8AY. Transaction: MzEwODk1NTMwOWFkaXF6a2N4.

  9. 5 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YU4DT7. Transaction: MzA5MTk0NjkyM2FkaXF6a2N4.

  10. 6 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GD02IZ. Transaction: MzA4NDU3MDYzMGFkaXF6a2N4.

  11. 22 May 2013 Director's details changed for Mr Dean John Donald Williams on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Officers. Type: CH01. Barcode: X28TEPVT. Transaction: MzA3ODI5MTc5OWFkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK200Z. Transaction: MzA2OTIwNDQxNWFkaXF6a2N4.

  13. 24 February 2012 Director's details changed for Mr Richard Antony Jones on 24 February 2012 [View PDF]

    Action Date: 24 February 2012. Category: Officers. Type: CH01. Barcode: X13CWUAX. Transaction: MzA1MzA1OTA3MGFkaXF6a2N4.

  14. 8 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKCMAZWK. Transaction: MzA0ODY5MzAxNmFkaXF6a2N4.

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