15 BOYNE PARK MANAGEMENT COMPANY LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

15 BOYNE PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
15 BOYNE PARK MANAGEMENT COMPANY LIMITED was incorporated 40 years ago on 08/09/1983 and has the registered number: 01751083. The accounts status is DORMANT and accounts are next due on 31/12/2024.

15 BOYNE PARK MANAGEMENT COMPANY LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15A BOYNE PARK, TUNBRIDGE WELLS, KENT
TUNBRIDGE WELLS
TN4 8EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SABAHAT YAR KHAN Mar 1976 British Director 2017-06-28 CURRENT
DR FARAH KHAN Apr 1978 British Director 2020-12-04 CURRENT
DR SABAHAT YAR KHAN Secretary 2020-12-04 CURRENT
PAUL WELLER Jun 1947 Dual Uk/Us Director 2004-07-06 UNTIL 2017-06-28 RESIGNED
MRS RITA BROOK Mar 1957 Secretary 2002-03-01 UNTIL 2020-12-04 RESIGNED
CRISPIN JOHN GUY OWEN Austrailian/British Secretary 2000-03-09 UNTIL 2001-07-07 RESIGNED
MISS AMANDA HELEN RITSON Oct 1962 British Secretary 1992-07-09 UNTIL 1999-07-12 RESIGNED
MRS BEATRIX MARY WHITTOME British Secretary RESIGNED
MS ARIANNA VACCAS Nov 1973 British,Italian,Greek Director 2017-03-01 UNTIL 2022-08-26 RESIGNED
MRS JOAN MARJORY WELLER Apr 1916 British Director RESIGNED
ANTHONY ARTHUR WHITTOME Apr 1943 British Director 2004-12-31 UNTIL 2009-05-20 RESIGNED
MRS BEATRIX MARY WHITTOME British Director RESIGNED
CRISPIN JOHN GUY OWEN Austrailian/British Director 2000-03-09 UNTIL 2001-07-07 RESIGNED
MR JAMES ALEXANDER SPOONER Jan 1968 Australian & British Director 2010-04-23 UNTIL 2017-03-01 RESIGNED
MISS AMANDA HELEN RITSON Oct 1962 British Director 1992-07-09 UNTIL 1999-07-12 RESIGNED
MRS RITA BROOK Mar 1957 Director 2002-03-01 UNTIL 2020-12-04 RESIGNED
MISS SARAH ELIZABETH MARY WILKS Dec 1975 British Director 2009-05-20 UNTIL 2010-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Farah Khan 2020-12-04 4/1978 Tunbridge Wells   Ownership of shares 25 to 50 percent
Dr Sabahat Yar Khan 2017-06-28 3/1976 Tunbridge Wells   Ownership of shares 25 to 50 percent
Mrs Ariana Vaccas 2017-01-01 - 2022-08-26 11/1973 Tunbridge Wells   Ownership of shares 25 to 50 percent
Mrs Rita Brook 2016-04-06 - 2020-12-04 3/1957 Tunbridge Wells   Ownership of shares 25 to 50 percent
Mr Paul Weller 2016-04-06 - 2017-06-28 6/1947 Coralville   Ia 52241 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2023-12-30 31-03-2023 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2023-01-10 31-03-2022 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2021-12-16 31-03-2021 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2021-03-30 31-03-2020 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2019-09-03 31-03-2019 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2018-06-05 31-03-2018 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2017-10-26 31-03-2017 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2016-06-14 31-03-2016 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2016-01-06 31-03-2015 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2014-08-30 31-03-2014 £3 equity
Dormant Company Accounts - 15 BOYNE PARK MANAGEMENT COMPANY LIMITED 2014-08-29 31-03-2014 £3 equity

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MEDICALM RECRUITMENT LIMITED TUNBRIDGE WELLS ENGLAND Active DORMANT 78200 - Temporary employment agency activities