Boyn Hill Avenue (Maidenhead) Limited

Active01919476 Private limited company
Incorporated
5 June 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Accounts type
Micro entity
Address
Rivermead 1 Oxford Road
Denham
Uxbridge
UB9 4BF

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born September 1973 (53)
Director · Appointed 2 December 2025
British
Born June 1998 (28)
Corporate Secretary · Appointed 22 November 2021
Officer history (15 former)
2 November 2026
Resigned Scarff, Nicholas Richard as Director
19 October 2026
Resigned Mason, John Richard as Director
26 March 2026
Appointed Solarz, Tracey as Director
28 January 2026
Appointed Mason, John Richard as Director
12 January 2026
Resigned Mason, John Richard as Director
2 December 2025
Appointed Penfold, Olivia as Director
22 November 2021
Appointed Lms Sheridans Ltd as Corporate Secretary
8 November 2018
Appointed Mason, John Richard as Director
17 September 2018
Resigned Thomas, Julia as Director
31 July 2017
Resigned Mortimer Secretaries Limited as Corporate Secretary
25 September 2007
Appointed Scarff, Nicholas Richard as Director
19 October 2005
Resigned Cordell, Jodi as Director
19 May 2003
Appointed Thomas, Julia as Director
22 October 2002
Appointed Mortimer Secretaries Limited as Corporate Secretary
14 October 2002
Resigned West, Bryan as Secretary
14 October 2002
Resigned Richardson, Thomas John as Director
26 November 1999
Appointed West, Bryan as Secretary
26 November 1999
Resigned Dickinson, Anna Caroline as Secretary
26 November 1999
Resigned Horton, Paul as Director
20 June 1999
Appointed Richardson, Thomas John as Director
17 June 1999
Appointed Cordell, Jodi as Director
20 December 1997
Resigned Keverian, Diana Lucie as Director
29 September 1995
Resigned Smith, Connie Frances as Director
25 November 1993
Appointed Smith, Connie Frances as Director
5 November 1993
Appointed Dickinson, Anna Caroline as Secretary
5 November 1993
Resigned Kelf, David John as Director
5 November 1993
Resigned Howe, Geraldine Patricia as Secretary
8 October 1992
Resigned Keverian, Diana Lucie as Secretary

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 25 December 2025 · micro entity accounts

Net Assets
£6

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £18,642 £21,044 £21,817 £20,629 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£0£20,315£22,639£20,971£19,266£16,328£17,335
Debtors£2,390£1,976£8,568
Cash£16,876£14,352£8,767
Creditors (< 1 year)£0£390£1,368£563£630£978£885
Net Current Assets£0£20,954£22,126£21,193£18,636£15,350£16,450
Net Assets£6£20,629£21,817£21,044£18,642
Shareholder Funds£6£20,629£21,817£21,044£18,642£15,350£16,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director

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