Active
Company Information for BOYES MANAGEMENT SERVICES LIMITED
UNIT 51 BUSGROVE LANE, STOKE ROW, HENLEY-ON-THAMES, RG9 5QW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BOYES MANAGEMENT SERVICES LIMITED | |
Legal Registered Office | |
UNIT 51 BUSGROVE LANE STOKE ROW HENLEY-ON-THAMES RG9 5QW Other companies in RG1 | |
Company Number | 06130833 | |
---|---|---|
Company ID Number | 06130833 | |
Date formed | 2007-02-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 10:57:04 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
FRANCES ANNE LAURA BOYES |
||
TOBY METHVEN BOYES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK STEPHEN DONLAN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE COOKSHOP WATLINGTON LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Dissolved 2015-10-27 | |
BTB JARVIS LIMITED | Director | 2009-07-27 | CURRENT | 1994-01-12 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF FRANCES ANNE LAURA BOYES AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCES ANNE LAURA BOYES | ||
Change of details for Mr Toby Methven Boyes as a person with significant control on 2023-12-07 | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Burnley Main Street Stoke Row Henley-on-Thames RG9 5QL England | ||
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061308330003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061308330008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061308330007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061308330006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061308330004 | |
CH01 | Director's details changed for Mrs Frances Anne Laura Boyes on 2021-02-01 | |
PSC04 | Change of details for Mrs Frances Anne Laura Boyes as a person with significant control on 2021-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Chimney Corner Satwell Rotherfield Greys Henley-on-Thames RG9 4QZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061308330004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061308330004 | |
PSC04 | Change of details for Mr Toby Melhven Boyes as a person with significant control on 2020-05-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Frances Anne Laura Boyes on 2020-03-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/20 FROM 9a Beech Road Purley on Thames Reading Berkshire RG8 8DR England | |
PSC04 | Change of details for Mr Toby Melhven Boyes as a person with significant control on 2020-03-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061308330002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061308330001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061308330001 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM 3 Wesley Gate Queens Road Reading RG1 4AP | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/02/2014 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH01 | 18/02/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY METHUEN BOYES / 28/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE LAURA BOYES / 28/02/2013 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARK DONLAN | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM 1 Brookside Watlington Oxfordshire OX49 5AQ United Kingdom | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA01 | CURRSHO FROM 29/02/2012 TO 31/12/2011 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ANNE LAURA BOYES / 28/02/2011 | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FRANCES ANNE LAURA BOYES | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY METHUEN BOYES / 01/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 21 BROOKSIDE WATLINGTON OXFORDSHIRE OX49 5AQ UNITED KINGDOM | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TOBY BOYES / 08/02/2009 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/2009 FROM 6 THE MOORS PANGBOURNE READING RG8 7LP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 2 LINDEN COTTAGES, WHITCHURCH HILL, READING BERKSHIRE RG8 7PH | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 6 THE MOORS PANGBOURNE READING RG8 7LP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 BOYES MANAGEMENT SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOYES MANAGEMENT SERVICES LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |