Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Boyn Hill Close Management Company Limited
- Incorporated
- 10 May 1965 (61 years)
- Industry
- Residents property management (98000)
- Directors
- Shaun John Gerard O'MalleyGraham Thomas Howarth
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- 13 Boyn Hill CloseMaidenheadSL6 4JD
Officers 5 active
Officer details are public data from the Companies House register.
British
Born June 1986 (40)
O'Malley, Valerie, Mrs.
Secretary · Appointed 1 April 2018
O'Malley, Shaun John Gerard
Director · Appointed 3 September 2000
Irish
Born November 1953
Howarth, Graham Thomas
Director · Appointed 9 January 2000
British
Born November 1956
Bolygo, Elek, Doctor
Director · Appointed 11 November 1997
British,Hungarian
Born December 1949 (76)
Officer history (21 former)
30 August 2022
1 April 2018
Appointed O'Malley, Valerie, Mrs. as Secretary
1 April 2018
Resigned Flynn, Thomas Francis as Secretary
25 September 2014
Appointed Flynn, Thomas Francis as Secretary
25 September 2014
Resigned Church, Stephen Anthony as Secretary
18 March 2013
Resigned Parsons, Christine as Director
22 May 2012
Appointed Church, Stephen Anthony as Secretary
22 May 2012
Resigned Giles, Maria as Secretary
1 June 2006
1 March 2006
Appointed Giles, Maria as Secretary
1 December 2005
Appointed Parsons, Christine as Director
22 August 2002
Resigned Johnson, Terence Leo as Director
3 September 2000
Appointed O'Malley, Shaun John Gerard as Director
9 January 2000
Appointed Howarth, Graham Thomas as Director
9 January 2000
Resigned Flynn, Thomas Francis as Secretary
9 January 2000
31 December 1999
Resigned Wells, Thomas Anthony as Director
16 February 1998
Resigned Wells, Thomas Anthony as Secretary
16 February 1998
Appointed Flynn, Thomas Francis as Secretary
11 November 1997
Appointed Bolygo, Elek, Doctor as Director
27 November 1996
Appointed Wells, Thomas Anthony as Director
27 November 1996
Appointed Wells, Thomas Anthony as Secretary
30 September 1996
Resigned Howitt, Philippa Anne Tudor as Director
30 September 1996
Resigned Brown, Gerard as Secretary
30 September 1996
Resigned Brown, Gerard as Director
30 June 1996
Resigned Johnson, Eileen June as Director
13 June 1996
Resigned Vigar, Nicholas Andrew John as Secretary
21 May 1996
Appointed Johnson, Eileen June as Director
14 May 1996
Appointed Brown, Gerard as Director
14 May 1996
Appointed Brown, Gerard as Secretary
13 May 1996
Resigned Horwitz, Crystal, Dr as Director
1 January 1996
Appointed Vigar, Nicholas Andrew John as Secretary
1 January 1996
Resigned Johnson, Terence Leo as Secretary
20 September 1995
Resigned Vigar, Nicholas Andrew John as Director
30 April 1995
Appointed Vigar, Nicholas Andrew John as Director
17 October 1994
Appointed Howitt, Philippa Anne Tudor as Director
14 October 1994
Resigned Horwood, Edward as Director
27 June 1994
Appointed Johnson, Terence Leo as Secretary
15 April 1994
15 April 1994
7 June 1993
Appointed Horwood, Edward as Director
26 March 1993
Resigned Froud, Gladys Ruth as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Cash
- £29,921
- Current Ratio
- 14.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £23 | £23 | £23 | £23 | £23 | £23 | £23 |
| Current Assets | £31,541 | £29,280 | £33,461 | £29,064 | £27,020 | £26,367 | £22,123 |
| Debtors | £1,620 | £1,710 | £2,550 | £1,530 | £0 | £2,892 | £1,912 |
| Cash | £29,921 | £27,570 | £30,911 | £27,534 | £27,020 | £23,475 | £20,211 |
| Creditors (< 1 year) | £2,159 | £2,159 | £2,915 | £2,837 | £450 | £450 | £450 |
| Net Current Assets | £29,382 | £27,121 | £30,546 | £26,227 | £26,570 | £25,917 | £21,673 |
| Shareholder Funds | £29,405 | £27,144 | £30,569 | £26,250 | £26,593 | £25,940 | £21,696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 20 April 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 4 July 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 17 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 25 June 2024 | Unaudited abridged accounts | 31 December 2023 |
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