Boyne House Management Company Limited

Active03340932 Private limited company

Incorporated: 26 March 1997 (29 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Nicholas Alexander Smith
Alina Ryabova
Ronald Frank Simmons
all 4 directors
Accounts type: Micro entity
Region: South East
Address: Flat 1A Boyne House
Boyne Park
Tunbridge Wells
TN4 8ET

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 12 September 2027
Last conf. stmt: 29 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Nicholas Alexander

Director · Appointed 20 July 2022

British

Born October 1980 (46)

Smith, Nicholas Alexander

Secretary · Appointed 30 March 2022

Ryabova, Alina

Director · Appointed 9 December 2021

British

Born February 1982 (44)

Simmons, Ronald Frank

Director · Appointed 1 August 2010

British

Born December 1959 (66)

Sims, Christopher John

Director · Appointed 27 September 2002

British

Born March 1950 (76)

Officer history (13 former)

20 July 2022

Resigned Smith, Kathryn as Director

20 July 2022

Appointed Smith, Nicholas Alexander as Director

30 March 2022

Appointed Smith, Nicholas Alexander as Secretary

30 March 2022

Resigned Smith, Kathryn as Secretary

9 December 2021

Appointed Ryabova, Alina as Director

26 November 2021

Resigned Tompson, Angela Marie as Director

18 February 2017

Resigned Sims, Christopher John as Secretary

18 February 2017

Appointed Smith, Kathryn as Secretary

17 January 2017

Appointed Smith, Kathryn as Director

11 January 2017

Resigned Goldhill, Claire as Director

1 January 2011

Appointed Sims, Christopher John as Secretary

1 August 2010

Resigned Aherne, Francis Joseph, Dr as Director

1 August 2010

Appointed Simmons, Ronald Frank as Director

15 July 2010

Resigned Aherne, Francis Joseph, Dr as Secretary

8 April 2009

Appointed Goldhill, Claire as Director

4 October 2005

Resigned King, Jennifer Susan as Secretary

4 October 2005

Resigned King, Jennifer Susan as Director

27 September 2002

Resigned Hayes, Kevin John as Director

27 September 2002

Appointed Sims, Christopher John as Director

7 April 2002

Appointed Aherne, Francis Joseph, Dr as Director

7 April 2002

Appointed Aherne, Francis Joseph, Dr as Secretary

10 September 1999

Resigned Salts, Nigel Thomas as Director

10 September 1999

Appointed Hayes, Kevin John as Director

1 April 1997

Appointed King, Jennifer Susan as Secretary

1 April 1997

Appointed King, Jennifer Susan as Director

1 April 1997

Appointed Tompson, Angela Marie as Director

1 April 1997

Appointed Salts, Nigel Thomas as Director

1 April 1997

Resigned Watkins, Margaret Mary as Nominee Secretary

1 April 1997

Resigned Mccollum, Angela Jean as Nominee Director

26 March 1997

Appointed Watkins, Margaret Mary as Nominee Secretary

26 March 1997

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 (1)

24 March 2026

Ceased Christopher John Sims — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets: £3,099
Employees: 4

Debt Ratio: 0%

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets	£0	£0
Current Assets	£3,099	£1,710	£2,275	£1,283	£2,429	£16,105	£13,699
Creditors (< 1 year)			£0	£355
Net Current Assets	£3,099	£1,710	£2,275	£928	£2,429	£16,105	£15,139
Net Assets	£3,099	£1,710	£2,275	£928	£2,403	£16,079	£15,113
Shareholder Funds	£3,099	£1,710	£2,275	£928	£2,403	£16,079	£15,113