Boyneswood Limited
- Company number
- 04342551
- Status
- Active
- Type
- Ltd
- Incorporated
- 18 Dec 2001
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Waine Associates Limited (until 8 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURBERVILLES INCORPORATIONS LIMITED | Corporate-Director | 18 Dec 2001 | 20 Dec 2001 |
| TURBERVILLES NOMINEES LIMITED | Corporate-Secretary | 18 Dec 2001 | 20 Dec 2001 |
| SEAHOLME, David John | Secretary | 20 Dec 2001 | 1 Jan 2006 |
| KEBBELL, Thomas Reginald Dion | Director | 20 Dec 2001 | 13 Feb 2009 |
| HAWKINS, Andrew Philip | Secretary | 1 Jan 2006 | 20 Aug 2013 |
| JENNAWAY, Simon | Secretary | 20 Aug 2013 | 10 Oct 2024 |
| KEBBELL, Nicolas Rowland Macdonald | Director | 20 Dec 2001 | 10 Oct 2024 |
| LEVER, Rebecca Louise | Director | 26 Nov 2024 | 11 Dec 2024 |
| STILWELL, Julian Matthew | Director | 26 Nov 2024 | 14 Aug 2026 |
| STILWELL, Fiona Anne | Director | 14 Aug 2026 | |
| LEVER, Timothy Charles | Director | 26 Nov 2024 | |
| MANSFIELD, Anthony | Director | 26 Nov 2024 | |
| HAWKER, Michael | Director | 26 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicolas Rowland Macdonald Kebbell | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 10 Oct 2024 |
| Mrs Denise Hilary Ann Newport | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 10 Oct 2024 |
| Mr Michael Hawker | Voting Rights 25 To 50 Percent | 26 Nov 2024 | 14 Aug 2026 |
| Mr Julian Matthew Stilwell | Voting Rights 25 To 50 Percent | 26 Nov 2024 | 14 Aug 2026 |
| Mr Anthony Mansfield | Voting Rights 25 To 50 Percent | 26 Nov 2024 | 14 Aug 2026 |
| Mr Timothy Charles Lever | Voting Rights 25 To 50 Percent | 26 Nov 2024 | 14 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 Dormant | £4 | - |
| 31 Dec 2024 | £12,000 | 0 |
| 31 Dec 2023 Dormant | -£135,601 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Directors’ other companies
- STILWELL, Fiona Anne - Director at Peta Business Solutions Limited
- STILWELL, Fiona Anne - Director at Peta Limited
Companies at the same address
- High Copse Management Limited (08497454)