BOYNE PROPERTIES LIMITED
Company Number 06532271
Status
Dissolved
Incorporated
March 12, 2008
Entity Type
Ltd
Registered Office
Grange Cottage
Beaconsfield
HP9 2YW
41100
Previous Names
GELLAW 40 LIMITED
Ceased on Apr 1, 2009
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Jun 30, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
BOYNE PROPERTIES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06532271, this organization has been active since March 2008. Primarily in the 41100 sector, the business maintains its official headquarters at Grange Cottage. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Nov 7, 2017
Gazette
Aug 22, 2017
Dissolution
Aug 15, 2017
Confirmation Statement
Mar 2, 2017
Accounts
Sep 21, 2016
Officers
Sep 16, 2016
Annual Return
Mar 9, 2016
Accounts
Sep 23, 2015
Accounts
Jun 15, 2015
Mortgage
Jun 9, 2015
Mortgage
Jun 9, 2015
Mortgage
Jun 9, 2015
Mortgage
Jun 9, 2015
Mortgage
Jun 9, 2015
Annual Return
Apr 16, 2015
Accounts
Jan 29, 2015
Annual Return
Mar 28, 2014
Mortgage
Mar 25, 2014
Mortgage
Mar 25, 2014
Address
Oct 3, 2013
Accounts
Sep 13, 2013
Officers
Sep 5, 2013
Annual Return
Mar 14, 2013
Accounts
Feb 5, 2013
Annual Return
Mar 1, 2012
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr John Ives
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
20%
over 18 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
director
secretary
corporate secretary
director
corporate director
Connected Companies
03415722
PENWEIGHT LIMITED
IVES, John is a director
06016661
CASINOS OF BATH LIMITED
IVES, John is a director
05344552
EDGER 239 LIMITED
IVES, John is a director
05135876
MINTBLUE (CWMBRAN) LIMITED
IVES, John is a director
05001698
BRUNSWICK MANSFORD (SWANSEA) (PHASE II) LIMITED
IVES, John is a director
03985335
BRUNSWICK MANSFORD (SWANSEA) LIMITED
IVES, John is a director
03985332
BRUNSWICK (SWANSEA) LIMITED
IVES, John is a director
01266278
STONELEIGH COURT COMPANY LIMITED
IVES, John is a director
04941030
PLATINUM PLUS ASSOCIATES LIMITED
IVES, John is a director
02566648
TAYLOR WOODROW CONSTRUCTION SOUTHERN LIMITED
IVES, John is a director
01846484
TAYLOR WOODROW MANAGEMENT LIMITED
IVES, John is a director