33 Boyne Park Management Limited

Active02755701 Private limited company
Incorporated
14 October 1992 (34 years)
Industry
Other accommodation (55900)
Directors
Karen Johnson
Accounts type
Micro entity
Region
South East
Address
Flat 1
33 Boyne Park
Tunbridge Wells
TN4 8EL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Hall, Chris
Secretary · Appointed 18 December 2025
Johnson, Karen
Director · Appointed 18 December 2025
British
Born May 1966 (60)
Johnson, Karen
Secretary · Appointed 15 July 2024
Knight, Meredith Belinda
Secretary · Appointed 7 September 2021
Officer history (26 former)
18 December 2025
Resigned Knight, Elizabeth as Director
18 December 2025
Appointed Johnson, Karen as Director
18 December 2025
Appointed Hall, Chris as Secretary
18 December 2025
Resigned Johnson, Kathleen Rose as Director
15 July 2024
Appointed Johnson, Karen as Secretary
1 January 2023
Resigned Colgate, Jak James as Director
27 September 2021
Resigned Tighe, Emma Louise as Director
7 September 2021
Appointed Knight, Meredith Belinda as Secretary
7 September 2021
Appointed Knight, Elizabeth as Director
7 September 2021
Resigned Tighe, Emma Louise as Secretary
7 September 2021
Appointed Johnson, Kathleen Rose as Director
1 March 2021
Appointed Tighe, Emma Louise as Director
23 January 2021
Appointed Tighe, Emma Louise as Secretary
22 January 2021
Resigned Johnson, Kathleen as Secretary
25 September 2015
Appointed Johnson, Kathleen as Secretary
25 September 2015
Appointed Colgate, Jak James as Director
25 September 2015
Resigned Long, Sara May as Secretary
25 August 2015
Resigned Johnson, Kathleen Rose as Director
1 August 2013
Appointed Long, Sara May as Secretary
1 August 2013
Resigned Wishart, Sara as Director
1 August 2013
Resigned Tunstall, Edwin Arthur as Secretary
6 October 2011
Appointed Johnson, Kathleen Rose as Director
29 September 2006
Resigned Silvester, Lynn Margaret as Director
27 September 2006
Appointed Wishart, Sara as Director
1 October 2005
Resigned Duncan, Sophie as Director
1 October 2005
Resigned Duncan, Sophie as Secretary
1 September 2005
Appointed Silvester, Lynn Margaret as Director
1 March 2005
Appointed Tunstall, Edwin Arthur as Secretary
24 November 2004
Resigned Longhurst, Emma Louise as Secretary
24 November 2004
Resigned Longhurst, Emma Louise as Director
17 September 2004
Appointed Duncan, Sophie as Secretary
17 September 2004
Appointed Duncan, Sophie as Director
1 September 2004
Resigned Morris, Valerie as Director
20 August 2001
Appointed Morris, Valerie as Director
1 June 2001
Resigned Crow, Mark Christopher Edward as Director
1 November 2000
Appointed Longhurst, Emma Louise as Secretary
1 November 2000
Appointed Longhurst, Emma Louise as Director
30 September 2000
Resigned Chase, Tina Beverly as Director
30 September 2000
Resigned Chase, Tina Beverly as Secretary
1 February 2000
Appointed Crow, Mark Christopher Edward as Director
1 February 2000
Resigned Green, Jacqueline as Director
14 April 1999
Appointed Chase, Tina Beverly as Director
9 March 1999
Appointed Chase, Tina Beverly as Secretary
5 March 1999
Resigned Osborne, David Martin as Secretary
5 March 1999
Resigned Osborne, David Martin as Director
1 December 1998
Appointed Green, Jacqueline as Director
1 December 1998
Resigned Northcote, Susan Jane as Director
14 October 1997
Appointed Northcote, Susan Jane as Director
14 October 1997
Resigned Tompson, Michael Graham as Director
15 October 1992
Appointed Tompson, Michael Graham as Director
15 October 1992
Appointed Osborne, David Martin as Director
15 October 1992
Appointed Osborne, David Martin as Secretary
15 October 1992
Resigned Watkins, Margaret Mary as Nominee Secretary
15 October 1992
Resigned Mccollum, Angela Jean as Nominee Director
14 October 1992
Appointed Watkins, Margaret Mary as Nominee Secretary
14 October 1992
Appointed Mccollum, Angela Jean as Nominee 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.
Former controllers (2)
7 September 2021
Ceased Emma Louise Tighe — Has significant influence or control
22 January 2021
Ceased Kathleen Rose Johnson — Has significant influence or control

Financials

Net Assets
£1,943
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2022 2023 2024 £13,807 £9,999 £840 £4,616 £5,676 £1,943
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£7,000£4,600
Current Assets£1,936£5,669£4,609£833£2,992£4,600
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1,936£5,669£4,609£833£2,992£9,200
Net Assets£1,943£5,676£4,616£840£9,999£13,807
Shareholder Funds£1,943£5,676£4,616£840£9,999£13,807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 October 2025

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