Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Boyneswood Limited
- Incorporated
- 18 December 2001 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Michael HawkerTimothy Charles Lever
- Accounts type
- Dormant
- Region
- South East
- Address
- Japonica House Boyneswood RoadMedsteadAltonGU34 5EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2026
British
Born October 1976 (50)
Hawker, Michael
Director · Appointed 26 November 2024
British
Born August 1969 (57)
Lever, Timothy Charles
Director · Appointed 26 November 2024
British
Born March 1960 (66)
British
Born October 1968 (58)
Officer history (9 former)
14 August 2026
14 August 2026
Resigned Stilwell, Julian Matthew as Director
11 December 2024
26 November 2024
Appointed Hawker, Michael as Director
26 November 2024
Appointed Lever, Timothy Charles as Director
26 November 2024
26 November 2024
26 November 2024
Appointed Stilwell, Julian Matthew as Director
10 October 2024
Resigned Jennaway, Simon as Secretary
10 October 2024
20 August 2013
Appointed Jennaway, Simon as Secretary
20 August 2013
13 February 2009
1 January 2006
1 January 2006
20 December 2001
20 December 2001
20 December 2001
20 December 2001
20 December 2001
18 December 2001
18 December 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.
Former controllers (6)
14 August 2026
Ceased Julian Matthew Stilwell — Holds 25–50% of voting rights
14 August 2026
Ceased Michael Hawker — Holds 25–50% of voting rights
14 August 2026
14 August 2026
Ceased Timothy Charles Lever — Holds 25–50% of voting rights
10 October 2024
Ceased Denise Hilary Ann Newport — Holds 25–50% of voting rights
10 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £12,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £12,000 | |
| Current Assets | £0 | |
| Creditors (< 1 year) | £0 | £135,601 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | (£135,601) |
| Net Assets | £12,000 | (£135,601) |
| Shareholder Funds | £12,000 | (£135,601) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Notification of a person with significant control statement | |||
| 14 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Appointment of a director | |||
| 14 August 2026 | Termination of appointment of a director | |||
| 14 August 2026 | Cessation of a person with significant control |
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