BOYD PROPERTY HOLDINGS LTD
BOYD PROPERTY HOLDINGS LTD is an active private limited company, incorporated on 24 June 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Barton Common Road, New Milton. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BOYD PROPERTY HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14193224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/06/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 CREEK HOUSE |
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Address Line 2 | BARTON COMMON ROAD |
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Post Town | NEW MILTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | BH25 5PR |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 22/07/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
BOYD PROPERTY HOLDINGS LTD
Directors
(The company's officers)
MR JOHN CUNNINGHAM BOYD
(~71 year old British national)
1 CREEK HOUSE BARTON COMMON ROAD, NEW MILTON, HAMPSHIRE, BH25 5PR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
MISS NICOLA JANE BOYD
(~43 year old British national)
19 WILTON CRESCENT, LONDON, SW19 3QY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2022
MRS JOANNE VICTORIA BOYD-GAULT
(~44 year old British national)
4 BINGHAM ROAD, BOURNEMOUTH, DORSET, BH9 1BS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/06/2022
Shareholders
(Persons of Significant Control)
Mr John Cunningham Boyd
(~71 year old British national)
1 Creek House, Barton Common Road, New Milton, Hampshire, BH25 5PR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/06/2022
Mr Paul Samuel Hopper
(~46 year old British national)
1 Creek House, Barton Common Road, New Milton, Hampshire, BH25 5PR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 04/10/2022
Connections
(Shared officers)
CREEK HOUSE ESTATE LIMITED
PROJECT NUMBERS BIDCO LIMITED
PROJECT NUMBERS MIDCO LIMITED
PROJECT NUMBERS TOPCO LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOYD PROPERTY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, BH25 5PR.
Map of BOYD PROPERTY HOLDINGS LTD at local scale
Map of BOYD PROPERTY HOLDINGS LTD at district scale
More Companies in BH25 5PR
Other companies with registered offices in BH25 5PR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)