Active
Company Information for THE BOYALL GROUP (MANAGEMENT) LTD
109A DYKE ROAD, BRIGHTON, EAST SUSSEX, BN1 3JE,
|
Company Registration Number
05731267
Private Limited Company
Active |
Company Name | |
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THE BOYALL GROUP (MANAGEMENT) LTD | |
Legal Registered Office | |
109A DYKE ROAD BRIGHTON EAST SUSSEX BN1 3JE Other companies in PO20 | |
Company Number | 05731267 | |
---|---|---|
Company ID Number | 05731267 | |
Date formed | 2006-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 06:30:21 |
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Officer | Role | Date Appointed |
---|---|---|
SHORE SECRETARIES LIMITED |
||
DANIEL JAMES BOYALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOYALL SECRETARIES LIMITED |
Company Secretary | ||
THE BOYALL GROUP LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MASTERCUE LIMITED | Company Secretary | 2009-04-16 | CURRENT | 1998-07-14 | Active | |
ASDUG RECYCLING LIMITED | Company Secretary | 2008-10-21 | CURRENT | 2005-08-22 | Active | |
MJ & TF LACY PARTNERSHIP LIMITED | Company Secretary | 2008-10-01 | CURRENT | 2003-12-18 | Active | |
HOP SCOTCH INNS LIMITED | Company Secretary | 2008-06-19 | CURRENT | 2002-06-18 | Dissolved 2014-11-11 | |
L.P. EIGHT LIMITED | Company Secretary | 2008-03-17 | CURRENT | 1998-03-10 | Active | |
CLEVELAND ROAD LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2007-03-14 | Active | |
ASTONS OF SUSSEX LTD | Company Secretary | 2007-11-16 | CURRENT | 2003-01-27 | Active | |
DRIFTWOOD HOMES LIMITED | Company Secretary | 2007-10-12 | CURRENT | 2006-07-05 | Dissolved 2014-04-15 | |
SHORE WILLS LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-03-07 | Active | |
SHORE TRUSTEES LTD | Company Secretary | 2007-07-11 | CURRENT | 2006-04-11 | Active | |
WORLDWIDE CONCERTS & MANAGEMENT LIMITED | Company Secretary | 2007-05-23 | CURRENT | 2005-05-11 | Active | |
DOVECOTE VIEW LIMITED | Company Secretary | 2006-10-10 | CURRENT | 2003-12-11 | Active | |
PSP INSTALLATIONS LTD | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Active - Proposal to Strike off | |
SHOPWHYKE STORAGE CENTRE LTD | Company Secretary | 2005-12-08 | CURRENT | 2005-12-08 | Active - Proposal to Strike off | |
SHARMAR PRODUCTIONS LTD | Company Secretary | 2005-11-11 | CURRENT | 2005-11-11 | Active - Proposal to Strike off | |
DEMAR (SUSSEX) LTD | Company Secretary | 2005-10-13 | CURRENT | 2005-10-13 | Active | |
THE BAM BEANO CLUB LTD | Company Secretary | 2005-09-30 | CURRENT | 2005-09-30 | Dissolved 2017-03-21 | |
BLAKE'S OFF-LICENCE AND DISCOUNT WINE WAREHOUSE LTD | Company Secretary | 2005-09-16 | CURRENT | 2005-09-16 | Dissolved 2014-04-01 | |
LINTONHURST DEVELOPMENTS LIMITED | Company Secretary | 2005-05-25 | CURRENT | 1987-04-16 | Active - Proposal to Strike off | |
VILLA HOLIDAYS LTD | Company Secretary | 2005-04-05 | CURRENT | 2005-04-05 | Active - Proposal to Strike off | |
LADYBIRDS NURSERIES (UK) LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active - Proposal to Strike off | |
PIXEL WORKS LTD | Company Secretary | 2005-03-22 | CURRENT | 2005-03-22 | Active | |
SOUTH COAST GLAZING & WINDOWS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-05-06 | |
SKY'S THE LIMIT LOFT CONVERSIONS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
DYKE ROAD PROPERTIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-03-04 | |
STEALTHY FACILITIES SYSTEMS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
STRUDS MARKETING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2013-08-20 | |
DRIFTWOOD HOMES (BOSHAM) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-04-15 | |
WESTON MANAGEMENT LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-01-07 | |
S & M COBDEN LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-07 | |
DRIFTWOOD CONTRACTING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2014-10-08 | |
MORRIS HAMILTON (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-06 | |
PENFOLD (UK) LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
HIGHWATER MARINE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ANSCOMBE BUILDERS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Liquidation | |
CRAZY REELS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
MORLEY MARQUEES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
MERIDIAN ELECTRICAL LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
TARDIS PLUMBING & BATHROOM SUPPLIES LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2017-02-09 | |
KIMBRIDGE HOUSE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
ALFORD ELECTRICAL ENGINEERING LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE FINANCIAL ADVISERS LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
DYKE ROAD LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
SHORE STORAGE LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
THE SUSSEX PUB COMPANY LTD | Company Secretary | 2004-12-11 | CURRENT | 2004-12-11 | Dissolved 2017-02-07 | |
BERNARD LIMITED | Company Secretary | 2004-11-04 | CURRENT | 1996-01-04 | Active | |
GDC THEMED EVENTS LTD | Company Secretary | 2004-07-12 | CURRENT | 2004-07-12 | Active | |
EGREMONT ROAD LTD | Company Secretary | 2004-06-01 | CURRENT | 2004-06-01 | Active | |
TIKI RECORDS LIMITED | Company Secretary | 2004-03-04 | CURRENT | 2004-03-04 | Dissolved 2017-03-21 | |
CENTRAL CROWN PROPERTIES LIMITED | Company Secretary | 2003-12-02 | CURRENT | 1998-10-07 | Active | |
LEWES CINEMA LTD | Company Secretary | 2003-11-05 | CURRENT | 2003-11-05 | Dissolved 2017-07-04 | |
FORMULA 1 COSMETIC DEVELOPMENTS LTD | Company Secretary | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
SIMPSON DETOUR LIMITED | Company Secretary | 2003-09-03 | CURRENT | 1999-09-01 | Active | |
PHONE-IN LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
PRICEBUSTERS (SUSSEX) LTD | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
S.J. COBDEN LTD | Company Secretary | 2003-04-24 | CURRENT | 2003-04-24 | Active | |
TAYLOR'S (UK) LTD | Company Secretary | 2003-03-19 | CURRENT | 2003-03-19 | Liquidation | |
WEST WITTERING PROPERTIES LTD | Company Secretary | 2003-02-25 | CURRENT | 2002-10-29 | Dissolved 2014-03-18 | |
THE INSTITUTE OF COMMUNICATION ETHICS LIMITED | Company Secretary | 2002-09-12 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
CHICHESTER M.O.T. CENTRE LTD | Company Secretary | 2002-04-29 | CURRENT | 2002-04-29 | Active | |
M.O.T. WORKSHOP LTD | Company Secretary | 2002-04-22 | CURRENT | 2002-04-22 | Dissolved 2014-12-24 | |
CINEMOBILE LIMITED | Company Secretary | 2002-03-11 | CURRENT | 2002-03-11 | Active | |
KNIGHTSBRIDGE INVESTMENT COMPANY LTD | Company Secretary | 2001-11-07 | CURRENT | 2001-11-07 | Active | |
SIDE LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
SIDE PRODUCTS LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
HARROW DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1993-05-21 | Active | |
SOUTHDOWN COURT LIMITED | Company Secretary | 2000-05-22 | CURRENT | 1998-09-09 | Active | |
SHAMBROOK INNS LIMITED | Company Secretary | 2000-05-09 | CURRENT | 2000-05-09 | Dissolved 2013-09-10 | |
SHORE INN LTD | Company Secretary | 1999-07-01 | CURRENT | 1997-08-20 | Active | |
SHORE ROAD GARAGE LIMITED | Company Secretary | 1998-08-28 | CURRENT | 1998-08-28 | Active | |
MAYFAIR ST. JAMES LIMITED | Company Secretary | 1998-06-10 | CURRENT | 1998-01-20 | Active | |
CLEARTECH SERVICES LIMITED | Company Secretary | 1998-04-02 | CURRENT | 1998-04-02 | Active | |
MAYFAIR ST. JAMES LIMITED | Director | 2017-12-01 | CURRENT | 1998-01-20 | Active | |
ASTONS PROPERTY MANAGEMENT LTD | Director | 2017-03-23 | CURRENT | 2010-03-12 | Active | |
SHORE HOTELS LTD | Director | 2013-04-01 | CURRENT | 2011-05-03 | Active - Proposal to Strike off | |
DYKE ROAD LTD | Director | 2009-06-23 | CURRENT | 2005-02-25 | Active | |
SHORE WILLS LTD | Director | 2007-07-11 | CURRENT | 2006-03-07 | Active | |
SHORE TRUSTEES LTD | Director | 2007-07-11 | CURRENT | 2006-04-11 | Active | |
SHORE STORAGE LTD | Director | 2007-07-11 | CURRENT | 2005-02-25 | Active | |
DYKE ROAD PROPERTIES LTD | Director | 2007-02-19 | CURRENT | 2005-02-25 | Dissolved 2014-03-04 | |
THE SUSSEX PUB COMPANY LTD | Director | 2004-12-11 | CURRENT | 2004-12-11 | Dissolved 2017-02-07 | |
SHORE DIRECTORS LIMITED | Director | 2000-09-26 | CURRENT | 2000-09-26 | Active | |
SHORE SECRETARIES LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-30 | Active | |
OUTBUILD LIMITED | Director | 1997-02-04 | CURRENT | 1997-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel James Boyall on 2016-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/05/15 FROM Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS | |
CH01 | Director's details changed for Mr Daniel James Boyall on 2015-01-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/03/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SHORE SECRETARIES LIMITED on 2009-10-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 06/03/09; full list of members | |
363a | Return made up to 06/03/08; full list of members | |
288b | APPOINTMENT TERMINATED SECRETARY BOYALL SECRETARIES LIMITED | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | SECRETARY APPOINTED SHORE SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED MR DANIEL JAMES BOYALL | |
288b | APPOINTMENT TERMINATED DIRECTOR THE BOYALL GROUP LTD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 06/03/06--------- £ SI 998@1=998 £ IC 2/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2014-03-31 | £ 51,295 |
---|---|---|
Creditors Due Within One Year | 2013-04-01 | £ 2,824 |
Creditors and other liabilities
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 THE BOYALL GROUP (MANAGEMENT) LTD
Called Up Share Capital | 2014-03-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2013-04-01 | £ 1,000 |
Cash Bank In Hand | 2014-03-31 | £ 3,093 |
Cash Bank In Hand | 2013-04-01 | £ 3,825 |
Current Assets | 2014-03-31 | £ 58,093 |
Current Assets | 2013-04-01 | £ 3,825 |
Debtors | 2014-03-31 | £ 55,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as THE BOYALL GROUP (MANAGEMENT) LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |