BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
04313080 · Active · Private Limited Guarant Nsc · 24 yrs · Windsor
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Jun 2027. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
30 Jun 2027
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary
LEA, Jonathan David
Director
HOMES, Clifford John
Secretary · Resigned 2007-03-06
LEETE, Christopher James
Secretary · Resigned 2015-02-19
LEASEHOLD MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned 2011-06-29
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned 2001-10-30
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Companies House dossier
BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
04313080Active· Private Limited Guarant Nsc· England Wales· 2001-10-30Incorporated 2001-10-30Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- AUSTIN, Matthew Trevellyan· DirectorResigned 2025-06-25
- LEA, Jonathan David· DirectorAppointed 2024-07-01
- LEETE SECRETARIAL SERVICES LIMITED· Corporate SecretaryAppointed 2015-02-19
- LEETE, Christopher James· SecretaryResigned 2015-02-19
LEETE SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2015-02-19
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LEA, Jonathan David
Director
- Appointed
- 2024-07-01
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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HOMES, Clifford John
Secretary
- Appointed
- 2001-10-30
- Resigned
- 2007-03-06
- Nationality
- British
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LEETE, Christopher James
Secretary
- Appointed
- 2011-12-15
- Resigned
- 2015-02-19
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LEASEHOLD MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2007-03-06
- Resigned
- 2011-06-29
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-10-30
- Resigned
- 2001-10-30
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AUSTIN, Matthew Trevellyan
Director
- Appointed
- 2004-12-06
- Resigned
- 2025-06-25
- Nationality
- British
- Residence
- England
- Born
- 02/1931
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BEST, Anthony
Director
- Appointed
- 2011-12-07
- Resigned
- 2014-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1940
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JEWKES, Gordon Wesley
Director
- Appointed
- 2004-12-03
- Resigned
- 2007-11-02
- Nationality
- British
- Born
- 11/1931
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JEWKES, Joyce Ethel
Director
- Appointed
- 2002-10-07
- Resigned
- 2004-12-03
- Nationality
- British
- Born
- 04/1929
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JOHNSON, Michael Andrew
Director
- Appointed
- 2001-10-30
- Resigned
- 2004-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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KEEP, William John
Director
- Appointed
- 2002-10-07
- Resigned
- 2004-12-03
- Nationality
- British
- Born
- 04/1956
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LEA, John Douglas
Director
- Appointed
- 2002-10-07
- Resigned
- 2010-11-04
- Nationality
- British
- Residence
- England
- Born
- 08/1931
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PIERCEY, Daniel Jared, Dr
Director
- Appointed
- 2008-12-01
- Resigned
- 2013-01-27
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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WRIGLEY, David
Director
- Appointed
- 2001-10-30
- Resigned
- 2004-03-01
- Nationality
- British
- Born
- 10/1961
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-10-30
- Resigned
- 2001-10-30
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