M Boyes Properties Limited

Active04930298 Private limited company
Incorporated
13 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Mark Tyrrell Boyes
Accounts type
Total exemption full
Region
East of England
Address
1 Holders Meadow Holders Green
Lindsell
Dunmow
CM6 3QQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cowen, Julie
Secretary · Appointed 13 April 2019
Director · Appointed 29 October 2003
British
Born June 1965 (61)
Officer history (6 former)
13 April 2019
Appointed Cowen, Julie as Secretary
30 September 2018
Resigned Curtis, Martin Philip as Secretary
18 September 2008
Appointed Curtis, Martin Philip as Secretary
18 September 2008
Resigned Nicholson, Patricia Anne Mary as Secretary
26 March 2004
Resigned White, Teresa as Secretary
26 March 2004
Appointed Nicholson, Patricia Anne Mary as Secretary
29 October 2003
Appointed White, Teresa as Secretary
29 October 2003
Appointed Boyes, Mark Tyrrell as Director
29 October 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
29 October 2003
Resigned Layton, Matthew Robert as Nominee Director
29 October 2003
Resigned Pudge, David John as Director
13 October 2003
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 October 2003
Appointed Layton, Matthew Robert as Nominee Director
13 October 2003
Appointed Pudge, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1965 (61)

Holdings 4

Companies where M Boyes Properties Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Has significant influence or control
Status not confirmed
Owns 25–50% of shares
Active
Active

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 £296,143 £337,933 £428,827

No shareholder funds figure read from accounts after 2021.

Balance sheet detail
202420232022202120202019
Fixed Assets£186,908£183,021£177,911
Current Assets£320,129£195,204£160,462
Debtors£41,016£5,947£11,155
Cash£279,113£189,257£149,307
Creditors (< 1 year)£78,210£40,292£42,230
Net Current Assets£241,919£154,912£118,232
Shareholder Funds£428,827£337,933£296,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts30 November 2025
23 October 2025Confirmation statement with no updates13 October 2025
13 August 2025Total exemption full accounts30 November 2024
14 October 2024Confirmation statement with no updates13 October 2024
20 August 2024Total exemption full accounts30 November 2023
Show all recent filings

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