BOYNE HOUSE MANAGEMENT COMPANY LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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.
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Filing history
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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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