opendata.bot
Company number
03340932

BOYNE HOUSE MANAGEMENT COMPANY LIMITED

Officer · SMITH, Nicholas Alexander and 17 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BOYNE HOUSE MANAGEMENT COMPANY LIMITED
Company number
03340932
Registered office
Flat 1a Boyne House, Boyne Park, Tunbridge Wells, Kent, TN4 8ET, England
Company type
Private limited company
Incorporated on
26 March 1997
Status
Active
Age
29 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
12 Sept 2027
Confirmation statement — last
29 Aug 2026

Officers

5 active · 13 resigned

secretary
Appointed 30/03/2022
Active
director
Appointed 09/12/2021
Active
director
Appointed 01/08/2010
Active
director
Appointed 27/09/2002
Active
director
Appointed 20/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher John Sims
significant-influence-or-control
Notified 01/01/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 30/03/2022
director Appointed 09/12/2021
director Appointed 01/08/2010
director Appointed 27/09/2002
director Appointed 20/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2026 Person with significant control ceased Mr Christopher John Sims
20/07/2022 Director resigned SMITH, Kathryn
20/07/2022 Director appointed SMITH, Nicholas Alexander
30/03/2022 Secretary resigned SMITH, Kathryn
30/03/2022 Secretary appointed SMITH, Nicholas Alexander
09/12/2021 Director appointed RYABOVA, Alina
26/11/2021 Director resigned TOMPSON, Angela Marie
18/02/2017 Secretary resigned SIMS, Christopher John
18/02/2017 Secretary appointed SMITH, Kathryn
17/01/2017 Director appointed SMITH, Kathryn
11/01/2017 Director resigned GOLDHILL, Claire
01/01/2017 Person with significant control added Mr Christopher John Sims
01/01/2011 Secretary appointed SIMS, Christopher John
01/08/2010 Director resigned AHERNE, Francis Joseph, Dr
01/08/2010 Director appointed SIMMONS, Ronald Frank
15/07/2010 Secretary resigned AHERNE, Francis Joseph, Dr
08/04/2009 Director appointed GOLDHILL, Claire
04/10/2005 Director resigned KING, Jennifer Susan
04/10/2005 Secretary resigned KING, Jennifer Susan
27/09/2002 Director resigned HAYES, Kevin John

Financial highlights

No figures could be read from the accounts filed on 15 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOYNE HOUSE MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC08 — notification-of-a-person-with-significant-control-statement
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOYNE HOUSE MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of BOYNE HOUSE MANAGEMENT COMPANY LIMITED is 03340932.
Where is BOYNE HOUSE MANAGEMENT COMPANY LIMITED registered?
The registered office is Flat 1a Boyne House, Boyne Park, Tunbridge Wells, Kent, TN4 8ET, England.
Who runs BOYNE HOUSE MANAGEMENT COMPANY LIMITED?
SMITH, Nicholas Alexander is listed among the officers of BOYNE HOUSE MANAGEMENT COMPANY LIMITED.
What is the SIC code of BOYNE HOUSE MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BOYNE HOUSE MANAGEMENT COMPANY LIMITED?
Mr Christopher John Sims is recorded as a person with significant control, with significant influence or control.
When are the next accounts of BOYNE HOUSE MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BOYNE HOUSE MANAGEMENT COMPANY LIMITED (03340932)

BOYNE HOUSE MANAGEMENT COMPANY LIMITED is a private limited company incorporated on 26 March 1997 and registered in the United Kingdom under company number 03340932. Its registered office is at Flat 1a Boyne House, Boyne Park, Tunbridge Wells, Kent, TN4 8ET, England. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 18 active officers are on record , and the person with significant control is Mr Christopher John Sims. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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