# Austin Boyle Group Limited

## Details

- **Company number:** [04083966](https://find-and-update.company-information.service.gov.uk/company/04083966)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 Oct 2000
- **Registered office:** 4 BERKELEY SQUARE, BRISTOL, BS8 1HJ
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIGHSTONE SECRETARIES LIMITED | corporate-nominee-secretary | 4 Oct 2000 | 4 Oct 2000 |
| HIGHSTONE DIRECTORS LIMITED | corporate-nominee-director | 4 Oct 2000 | 4 Oct 2000 |
| BOYLE, Austin Forbes | director | 16 Feb 2001 | 23 Sep 2005 |
| COLLINS, Rebecca Jane | secretary | 16 Feb 2001 | 23 Sep 2005 |
| CHAPMAN, Kerry Louise | secretary | 23 Sep 2005 | 1 Oct 2006 |
| COLLINS, Rebecca Jane | director | 23 Sep 2005 | 1 Oct 2009 |
| DENNIS, Robert Anthony Langton | director | 1 Oct 2009 | 1 Oct 2020 |
| O'BAOIGHILL, Seamus Earraghaidheal | director | 1 Oct 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Austin Forbes Boyle | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 30 Mar 2023 |
| Mr Seamus Earraghaidheal O'Baoighill | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Mar 2023 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | £2 | £2 |
| 31 Dec 2023 | £2 | - |
| 31 Dec 2022 | £2 | £2 |
| 31 Dec 2021 | £2 | - |
| 31 Dec 2020 | £2 | - |
| 31 Dec 2019 | £2 | - |
| 31 Dec 2018 | £2 | - |
| 31 Dec 2017 | £2 | - |
| 31 Dec 2016 | £2 | - |
| 31 Dec 2015 | £2 | - |
| 31 Dec 2014 | £2 | - |
| 31 Dec 2013 | £2 | - |
| 31 Dec 2012 | £2 | - |
| 31 Dec 2011 | £2 | - |
| 31 Dec 2010 | £2 | - |
| 31 Dec 2009 | £2 | - |
| 31 Dec 2008 | £2 | - |
| 31 Dec 2007 | £2 | - |





## Directors' other companies

- [O'BAOIGHILL, Seamus Earraghaidheal](/person/6246841) - director at [Baoighill Limited](/company/SC478898)
- [O'BAOIGHILL, Seamus Earraghaidheal](/person/6246841) - director at [Baoighill Mara Limited](/company/SC570735)
- [O'BAOIGHILL, Seamus Earraghaidheal](/person/6246841) - director at [Coire Beag Ltd](/company/SC702608)