M BOYES PROPERTIES LIMITED - DUNMOW


Company Profile Company Filings

Overview

M BOYES PROPERTIES LIMITED is a Private Limited Company from DUNMOW ENGLAND and has the status: Active.
M BOYES PROPERTIES LIMITED was incorporated 20 years ago on 13/10/2003 and has the registered number: 04930298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

M BOYES PROPERTIES LIMITED - DUNMOW

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

1 HOLDERS MEADOW HOLDERS GREEN
DUNMOW
CM6 3QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK TYRRELL BOYES Jun 1965 British Director 2003-10-29 CURRENT
MRS JULIE COWEN Secretary 2019-04-13 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2003-10-13 UNTIL 2003-10-29 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2003-10-13 UNTIL 2003-10-29 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Nominee Director 2003-10-13 UNTIL 2003-10-29 RESIGNED
TERESA WHITE British Secretary 2003-10-29 UNTIL 2004-03-26 RESIGNED
MISS PATRICIA ANNE MARY NICHOLSON Mar 1954 British Secretary 2004-03-26 UNTIL 2008-09-18 RESIGNED
MR MARTIN PHILIP CURTIS Aug 1950 British Secretary 2008-09-18 UNTIL 2018-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Tyrrell Boyes 2016-04-06 6/1965 Dunmow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
2020 KNOWSLEY LIMITED SALFORD ENGLAND Active FULL 71129 - Other engineering activities
ACCANTIA GROUP HOLDINGS LONDON Active FULL 74990 - Non-trading company
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACTIS INFRASTRUCTURE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
3I BIFM INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
3I GC GP LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AGORAZO PLC UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
AGORAZO HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2012-1 HOLDINGS LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
M_Boyes_Properties_Limited_30_Nov_2022_companies_house_set_of_accounts.html 2023-08-11 30-11-2022 £382,960 Cash £544,546 equity
M_Boyes_Properties_Limited_30_Nov_2021_companies_house_set_of_accounts.html 2022-08-25 30-11-2021 £279,113 Cash £428,827 equity
M_Boyes_Properties_Limited_30_Nov_2020_companies_house_set_of_accounts.html 2021-08-14 30-11-2020 £189,257 Cash £337,933 equity
M_Boyes_Properties_Limited_30_Nov_2019_companies_house_set_of_accounts.html 2020-09-15 30-11-2019 £149,307 Cash £296,143 equity
M Boyes Properties Limited 30/11/2018 iXBRL 2019-08-21 30-11-2018 £212,422 equity
M Boyes Properties Limited - Limited company accounts 18.1.1 2018-08-28 30-11-2017 £57,246 Cash £184,003 equity
M Boyes Properties Limited - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £175,495 Cash £241,726 equity
M Boyes Properties Limited - Abbreviated accounts 16.1 2016-05-25 30-11-2015 £102,240 Cash £171,112 equity
M Boyes Properties Limited - Limited company - abbreviated - 11.6 2015-07-24 30-11-2014 £73,971 Cash £157,240 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDEN ESCAPES LIMITED DUNMOW ENGLAND Active MICRO ENTITY 81300 - Landscape service activities
GREAT DUNMOW OSTEOPATHIC CLINIC LIMITED DUNMOW ENGLAND Active MICRO ENTITY 86220 - Specialists medical practice activities
KATHRYN STRIDE DESIGNS LIMITED DUNMOW ENGLAND Active MICRO ENTITY 46480 - Wholesale of watches and jewellery
MDT (EASTON) LIMITED DUNMOW ENGLAND Active MICRO ENTITY 06100 - Extraction of crude petroleum
MUNSON AND MUNSON LIMITED DUNMOW ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SILVER SURF CONVERSIONS LIMITED DUNMOW ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
MY TRAVEL ESSENTIALS LIMITED DUNMOW ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
GUILDHALL PROPERTIES LIMITED DUNMOW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TEADEN PROPERTIES LTD DUNMOW ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate