Filing status
- Accounts due
- 24 March 2027
- Last accounts
- 24 June 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Boyn Hill Residents (Maidenhead) Limited
- Incorporated
- 31 January 1973 (53 years)
- Industry
- Residents property management (98000)
- Directors
- Marie Lucienne Marcelle UfferteMatthew Phillip OliverNicolas Nathaniel
- Accounts type
- Total exemption full
- Address
- Rivermead 1 Oxford RoadDenhamUxbridgeUB9 4BF
Officers 5 active
Officer details are public data from the Companies House register.
Lms Sheridans Ltd
Corporate Secretary · Appointed 12 April 2026
Ufferte, Marie Lucienne Marcelle
Director · Appointed 20 November 2024
French
Born January 1979 (47)
Oliver, Matthew Phillip
Director · Appointed 6 December 2023
British
Born October 1980 (46)
Nathaniel, Nicolas
Director · Appointed 2 November 2022
British
Born July 1966 (60)
Lavey, Richard Owen
Director · Appointed 4 July 2001
British
Born January 1972 (54)
Officer history (33 former)
12 April 2026
12 April 2026
Appointed Lms Sheridans Ltd as Corporate Secretary
20 November 2024
Appointed Ufferte, Marie Lucienne Marcelle as Director
6 December 2023
Appointed Oliver, Matthew Phillip as Director
2 November 2022
Appointed Nathaniel, Nicolas as Director
21 October 2022
Resigned Laville, John as Director
5 March 2019
5 March 2019
Resigned Dawson, Tom Joseph as Secretary
23 May 2017
Appointed Laville, John as Director
11 April 2017
Resigned Brotherwood, Patricia Clare as Director
7 March 2017
Resigned Doran, George as Director
7 March 2016
Appointed Dawson, Tom Joseph as Secretary
31 October 2015
31 July 2014
Appointed Doran, George as Director
31 July 2014
Appointed Brotherwood, Patricia Clare as Director
18 November 2013
1 March 2009
Resigned Fletcher, Ian Thomas as Director
26 April 2007
Appointed Fletcher, Ian Thomas as Director
24 April 2007
Resigned Savage, Andrew Robin Arthur as Director
10 April 2006
10 April 2006
10 April 2006
Appointed Savage, Andrew Robin Arthur as Director
1 January 2006
Resigned Davenport, Paul Richard as Director
31 December 2005
Resigned King, Simon as Director
3 September 2003
Resigned Joy, Graham as Director
20 March 2003
Appointed King, Simon as Director
20 March 2003
Appointed Davenport, Paul Richard as Director
20 March 2003
20 March 2003
Resigned Newholm, Jacqueline Ann as Director
12 November 2002
Resigned Mahon, Steven Jason as Director
25 October 2001
14 September 2001
Resigned France, Matthew Richard Davies as Secretary
14 September 2001
Resigned France, Matthew Richard Davies as Director
14 September 2001
Resigned Clark, Philip David as Director
4 July 2001
Appointed Lavey, Richard Owen as Director
4 July 2001
Resigned Hewer, James Radbourn as Director
4 April 2001
Appointed Joy, Graham as Director
5 April 2000
Appointed Hewer, James Radbourn as Director
5 April 2000
Appointed France, Matthew Richard Davies as Director
5 April 2000
Appointed Mahon, Steven Jason as Director
5 April 2000
Appointed Clark, Philip David as Director
5 April 2000
Appointed Newholm, Jacqueline Ann as Director
5 April 2000
Appointed France, Matthew Richard Davies as Secretary
5 April 2000
Resigned Thorne, Martin Edward as Director
5 April 2000
Resigned Sidley, Kieran Paul as Director
5 April 2000
Resigned Foster-Davis, Margaret as Director
22 May 1998
Resigned Sharp, Dawn as Director
28 May 1996
Resigned Bourner, Gary Antony as Director
28 May 1996
Appointed Foster-Davis, Margaret as Director
28 May 1996
Resigned Bourner, Gary Antony as Secretary
28 May 1996
Appointed Sharp, Dawn as Director
30 October 1995
Resigned Bett, Andrew as Director
11 May 1994
Resigned Hughes, Kevin as Director
7 February 1994
Resigned Reeve, Alison Jill as Director
3 February 1994
Appointed Bourner, Gary Antony as Secretary
3 February 1994
Appointed Thorne, Martin Edward as Director
3 February 1994
Appointed Bett, Andrew as Director
3 February 1994
Appointed Sidley, Kieran Paul as Director
3 February 1994
Resigned Sklucki, Thomas as Director
3 February 1994
Appointed Bourner, Gary Antony as Director
3 February 1994
Resigned Sklucki, Thomas as Secretary
19 January 1994
Resigned Poynter, John Anthony as Director
10 December 1992
Appointed Poynter, John Anthony as Director
10 December 1992
Resigned Conby, Ian David as Director
10 December 1992
Appointed Hughes, Kevin as Director
10 December 1992
Appointed Reeve, Alison Jill as Director
8 December 1992
Resigned Douglass, Kevin 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 24 June 2025 · total exemption full accounts
- Cash
- £47,054
- Profit
- £3,397
- Current Ratio
- 13.3x
- Return on Equity
- 5%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £69,063 | £41,701 | £44,054 | £43,527 | £33,540 | |
| Debtors | £22,009 | £18,880 | £13,028 | £14,246 | £11,684 | |
| Cash | £47,054 | £22,821 | £31,026 | £29,281 | £21,856 | |
| Creditors (< 1 year) | £5,190 | £7,391 | £4,962 | £8,480 | £12,258 | |
| Net Current Assets | £63,873 | £34,310 | £39,092 | £35,047 | £21,282 | |
| Shareholder Funds | £63,873 | £34,310 | £39,092 | £35,047 | £21,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 24 August 2026 | ||
| 3 September 2026 | Appointment of a secretary | |||
| 3 September 2026 | Termination of appointment of a secretary | |||
| 27 August 2026 | Registered office address changed | |||
| 6 October 2025 | Total exemption full accounts | 24 June 2025 |
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