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Home > England & Wales Companies > NUMBER 8 BOYNE PARK LIMITED
Company Information for

NUMBER 8 BOYNE PARK LIMITED

FLAT 4, 8 BOYNE PARK, TUNBRIDGE WELLS, KENT, TN4 8ET,
Company Registration Number
03035539
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Number 8 Boyne Park Ltd
NUMBER 8 BOYNE PARK LIMITED was founded on 1995-03-20 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Number 8 Boyne Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NUMBER 8 BOYNE PARK LIMITED
 
Legal Registered Office
FLAT 4
8 BOYNE PARK
TUNBRIDGE WELLS
KENT
TN4 8ET
Other companies in TN4
 
Filing Information
Company Number 03035539
Company ID Number 03035539
Date formed 1995-03-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER 8 BOYNE PARK LIMITED
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Company Officers of NUMBER 8 BOYNE PARK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN SASSE
Company Secretary 1995-03-20
LITAL ANKOR ARICA
Director 2012-10-03
TRACEY KAREN DICKENS
Director 2000-10-09
CHRISTOPHER JAMES GORDGE
Director 2001-06-26
CLAIRE HOLTGEN
Director 2016-08-17
MICHAEL JOHN SASSE
Director 1995-03-20
REECE STANLEY SINGH
Director 2017-08-05
ANN-LOUISE TAYLOR
Director 2013-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY GEORGE OATLEY
Director 1997-05-19 2016-09-09
BENJAMIN LAMBERT
Director 2006-08-22 2016-05-20
JESSICA FRANCES BUTCHER
Director 2010-04-15 2013-06-08
KATHLEEN ELLEN HARRISON
Director 1995-03-20 2011-06-15
JUSTINE ABIGAIL STILLMAN
Director 2009-04-10 2010-02-25
TIMOTHY NIGEL THORP
Director 1995-11-13 2008-01-23
PAULA ALISON CROFTS
Director 1998-09-14 2006-06-09
ROGER BARTLETT
Director 1998-09-03 2001-05-25
THEODORE MICHAEL VAN BEEK
Director 1995-03-20 2000-09-08
AUDREY DIXON
Director 1995-03-20 1998-09-11
ELLEN BERNADETTE MURPHY
Director 1998-01-19 1998-07-16
ANTHONY TERENCE ROGERS
Director 1995-03-20 1997-11-27
CONSTANCE ELIZABETH CARD
Director 1995-03-20 1996-12-07
DANIEL DE JAEGHER FELDHAUS
Director 1995-03-20 1995-10-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-03-20 1995-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LITAL ANKOR ARICA 12 MOLYNEUX PARK ROAD RESIDENTS COMPANY LIMITED Director 2016-01-05 CURRENT 2003-01-02 Active
LITAL ANKOR ARICA 18 QUEENSBERRY PLACE (FREEHOLD) LIMITED Director 2013-03-12 CURRENT 2004-03-12 Active
LITAL ANKOR ARICA BIRLING ASHES LIMITED Director 2012-07-30 CURRENT 2009-02-18 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2022-08-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-12CH01Director's details changed for Mrs Anne Louise Taylor on 2022-06-10
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-01-11Director's details changed for Mrs Lital Haya Ankor Arica on 2022-01-10
2022-01-11CH01Director's details changed for Mrs Lital Haya Ankor Arica on 2022-01-10
2021-08-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-09-23AP01DIRECTOR APPOINTED MISS JOANNE EDITH HUNT
2020-09-11AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY KAREN DICKENS
2020-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY KAREN DICKENS
2020-03-27AP01DIRECTOR APPOINTED MR JAMES ALEXANDER GREENLAND WATKINS
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-01-29TM01APPOINTMENT TERMINATED, DIRECTOR REECE STANLEY SINGH
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-04CH01Director's details changed for Mrs Lital Ankor Arica on 2019-08-03
2019-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-08-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-10-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-05AP01DIRECTOR APPOINTED MR REECE STANLEY SINGH
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-14CH01Director's details changed for Ms Claire Holtgen on 2016-10-04
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE OATLEY
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24AP01DIRECTOR APPOINTED MS CLAIRE HOLTGEN
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAMBERT
2016-03-26AR0120/03/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30AR0120/03/15 ANNUAL RETURN FULL LIST
2014-08-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AR0120/03/14 ANNUAL RETURN FULL LIST
2013-10-25CH01Director's details changed for Mr Benjamin Lambert on 2013-10-25
2013-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AP01DIRECTOR APPOINTED MRS ANN-LOUISE TAYLOR
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA BUTCHER
2013-03-30AR0120/03/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AP01DIRECTOR APPOINTED MRS LITAL ANKOR ARICA
2012-03-26AR0120/03/12 NO MEMBER LIST
2011-11-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA FRANCES COOK / 29/07/2011
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARRISON
2011-03-30AR0120/03/11 NO MEMBER LIST
2011-01-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-23AP01DIRECTOR APPOINTED JESSICA FRANCES COOK
2010-04-01AR0120/03/10 NO MEMBER LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SASSE / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE OATLEY / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELLEN HARRISON / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GORDGE / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KAREN DICKENS / 01/04/2010
2010-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JUSTINE STILLMAN
2009-11-09AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-22288aDIRECTOR APPOINTED JUSTINE ABIGAIL STILLMAN
2009-03-26363aANNUAL RETURN MADE UP TO 20/03/09
2009-03-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SASSE / 10/04/2008
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / TRACEY DICKENS / 10/01/2009
2008-10-21AA31/03/08 PARTIAL EXEMPTION
2008-04-30363aANNUAL RETURN MADE UP TO 20/03/08
2008-01-31288bDIRECTOR RESIGNED
2008-01-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-11-26288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-04-19363sANNUAL RETURN MADE UP TO 20/03/07
2006-10-09AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2006-09-08288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-03-30363sANNUAL RETURN MADE UP TO 20/03/06
2005-08-30AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05
2005-06-07288cDIRECTOR'S PARTICULARS CHANGED
2005-04-14363sANNUAL RETURN MADE UP TO 20/03/05
2004-10-11AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-04-15363sANNUAL RETURN MADE UP TO 20/03/04
2004-01-06AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/03
2003-04-12363sANNUAL RETURN MADE UP TO 20/03/03
2003-02-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02
2002-04-09363sANNUAL RETURN MADE UP TO 20/03/02
2001-10-17AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01
2001-07-06288aNEW DIRECTOR APPOINTED
2001-07-06288bDIRECTOR RESIGNED
2001-04-02363sANNUAL RETURN MADE UP TO 20/03/01
2000-10-23288aNEW DIRECTOR APPOINTED
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-22288bDIRECTOR RESIGNED
2000-04-10363sANNUAL RETURN MADE UP TO 20/03/00
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sANNUAL RETURN MADE UP TO 20/03/99
1998-09-21288aNEW DIRECTOR APPOINTED
1998-09-21288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to NUMBER 8 BOYNE PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NUMBER 8 BOYNE PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBER 8 BOYNE PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NUMBER 8 BOYNE PARK LIMITED

Intangible Assets
Patents
We have not found any records of NUMBER 8 BOYNE PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER 8 BOYNE PARK LIMITED
Trademarks
We have not found any records of NUMBER 8 BOYNE PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER 8 BOYNE PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NUMBER 8 BOYNE PARK LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where NUMBER 8 BOYNE PARK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBER 8 BOYNE PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NUMBER 8 BOYNE PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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