Filing status
- Accounts due
- 30 June 2028
- Last accounts
- 30 September 2026
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Boyne House (Beaconsfield) Management Company Limited
- Incorporated
- 30 October 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Ella Pegg
- Accounts type
- Dormant
- Region
- South East
- Address
- 119-120 High StreetEtonWindsorSL4 6AN
Officers 4 active
Officer details are public data from the Companies House register.
Pegg, Ella
Director · Appointed 28 August 2026
British
Born October 1995 (31)
British
Born January 1949 (77)
Director · Appointed 1 July 2024
British
Born June 1958 (68)
Corporate Secretary · Appointed 19 February 2015
Officer history (14 former)
28 August 2026
Appointed Pegg, Ella as Director
7 August 2026
25 June 2025
1 July 2024
19 February 2015
19 February 2015
Resigned Leete, Christopher James as Secretary
9 January 2014
Resigned Best, Anthony as Director
27 January 2013
15 December 2011
Appointed Leete, Christopher James as Secretary
7 December 2011
Appointed Best, Anthony as Director
29 June 2011
4 November 2010
Resigned Lea, John Douglas as Director
1 December 2008
2 November 2007
Resigned Jewkes, Gordon Wesley as Director
6 March 2007
6 March 2007
6 December 2004
3 December 2004
Appointed Jewkes, Gordon Wesley as Director
3 December 2004
Resigned Jewkes, Joyce Ethel as Director
3 December 2004
1 March 2004
1 March 2004
7 October 2002
Appointed Jewkes, Joyce Ethel as Director
7 October 2002
Appointed Lea, John Douglas as Director
7 October 2002
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
30 October 2001
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
Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Appointment of a director | |||
| 7 August 2026 | Appointment of a director | |||
| 29 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 7 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 30 October 2025 |
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