| Company Name | Boyton Place (Haverhill) Residents Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 11242338 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 March 2018(6 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Gary Ivan Lee |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Head Of Technical |
| Country of Residence | England |
| Correspondence Address | Persimmon House Colville Road Works Oulton Road Lowestoft Suffolk NR33 9QS |
| Director Name | Mr Stacy Andrew Brett |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2019(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Head Of Construction |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Miss Lucy Philippa Woodhall |
|---|---|
| Date of Birth | September 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2019(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Head Of Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr Ian David Hamilton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2020(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Director In Charge |
| Country of Residence | England |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Secretary Name | Hertford Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 July 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Correspondence Address | Rmg House Essex Road Hoddesdon EN11 0DR |
| Director Name | Mr Grant Bauckham |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Colville Road Works Oulton Road Lowestoft Suffolk NR33 9QS |
| Director Name | Mr Simon Jeffrey Wood |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Persimmon House Colville Road Works Oulton Road Lowestoft Suffolk NR33 9QS |
| Director Name | Mr Simon Peter Rolfe |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Head Of Commercial |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Colville Road Works Oulton Road Lowestoft Suffolk NR33 9QS |
| Secretary Name | Melanie Hicks |
|---|---|
| Status | Resigned |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Persimmon House Colville Road Works Oulton Road Lowestoft Suffolk NR33 9QS |
| Secretary Name | Mr James Richard Inman |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2020(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 18 July 2022) |
| Role | Company Director |
| Correspondence Address | Persimmon House Gershwin Boulevard Witham Essex CM8 1FQ |
Location
| Registered Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 21 March 2025 (10 months, 4 weeks from now) |
Filing History
| 9 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 8 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
| 10 August 2022 | Appointment of Hertford Company Secretaries Limited as a secretary on 18 July 2022 (2 pages) |
| 10 August 2022 | Termination of appointment of James Richard Inman as a secretary on 18 July 2022 (1 page) |
| 5 May 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
| 12 November 2021 | Termination of appointment of Simon Peter Rolfe as a director on 1 November 2021 (1 page) |
| 25 June 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
| 14 September 2020 | Termination of appointment of Melanie Hicks as a secretary on 1 September 2020 (1 page) |
| 14 September 2020 | Appointment of Mr James Richard Inman as a secretary on 1 September 2020 (2 pages) |
| 13 July 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 9 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
| 16 January 2020 | Appointment of Mr Ian David Hamilton as a director on 16 January 2020 (2 pages) |
| 5 December 2019 | Termination of appointment of Simon Jeffrey Wood as a director on 5 December 2019 (1 page) |
| 5 December 2019 | Appointment of Miss Lucy Philippa Woodhall as a director on 5 December 2019 (2 pages) |
| 10 October 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 11 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
| 31 January 2019 | Termination of appointment of Grant Bauckham as a director on 21 January 2019 (1 page) |
| 31 January 2019 | Appointment of Mr Stacy Andrew Brett as a director on 21 January 2019 (2 pages) |
| 8 March 2018 | Incorporation (28 pages) |