• UK
  • BOYCE HATTON PROPERTIES LIMITED - 58 The Terrace, Torquay, TQ1 1DE, United Kingdom

Company Information

Company registration number
02296187
Company Status
LIVE
Country
United Kingdom
Registered Address
58 The Terrace
Torquay
TQ1 1DE
58 The Terrace, Torquay, TQ1 1DE UK

Management

Managing Directors
BOYCE, Crispin John
LEWIS, Peter John
PENGELLY, Albert Edward
WATSON, Gary Roy
Company secretaries
PENGELLY, Albert Edward

Company Details

Type of Business
ltd
Incorporated
1988-09-14
Age Of Company
1988-09-14 35 years
SIC/NACE
69102

Ownership

Beneficial Owners
Mr Crispin John Boyce
Mr Peter John Lewis
Mr Albert Edward Pengelly
Mr Gary Roy Watson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BOYCE HATTON LIMITED
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-11-20
Annual Return
Due Date: 2024-12-04
Last Date: 2023-11-20

BOYCE HATTON PROPERTIES LIMITED Company Description

BOYCE HATTON PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02296187. Its current trading status is "live". It was registered 1988-09-14. It was previously called BOYCE HATTON LIMITED. It has declared SIC or NACE codes as "69102". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-11-20.It can be contacted at 58 The Terrace .
More information

Get BOYCE HATTON PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boyce Hatton Properties Limited - 58 The Terrace, Torquay, TQ1 1DE, United Kingdom

1988-09-14 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-11-06) - AA

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  • confirmation-statement-with-no-updates (2023-11-20) - CS01

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  • resolution (2022-05-10) - RESOLUTIONS

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  • memorandum-articles (2022-05-10) - MA

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  • accounts-with-accounts-type-micro-entity (2022-11-01) - AA

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  • confirmation-statement-with-no-updates (2022-11-25) - CS01

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  • confirmation-statement-with-no-updates (2021-11-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-25) - AA

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  • accounts-with-accounts-type-micro-entity (2021-10-15) - AA

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  • confirmation-statement-with-no-updates (2021-01-21) - CS01

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  • confirmation-statement-with-no-updates (2019-12-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-25) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-12) - AA

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  • confirmation-statement-with-no-updates (2018-11-26) - CS01

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-27) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • change-person-director-company-with-change-date (2017-01-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • change-person-director-company-with-change-date (2014-12-09) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA

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  • certificate-change-of-name-company (2013-01-04) - CERTNM

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  • change-of-name-notice (2013-01-04) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2012-05-09) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA

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  • termination-director-company-with-name (2012-11-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01

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  • capital-allotment-shares (2012-12-17) - SH01

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  • termination-director-company-with-name (2012-12-17) - TM01

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  • resolution (2012-12-17) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01

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  • accounts-with-accounts-type-dormant (2011-10-07) - AA

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  • legacy (2011-07-15) - MG01

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  • appoint-person-director-company-with-name (2011-06-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-08) - AR01

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  • accounts-with-accounts-type-dormant (2010-10-04) - AA

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  • accounts-with-accounts-type-dormant (2009-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01

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  • accounts-with-accounts-type-dormant (2008-12-02) - AA

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  • legacy (2008-12-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-11-06) - AA

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  • legacy (2007-12-07) - 363a

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  • accounts-with-accounts-type-dormant (2006-09-26) - AA

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  • legacy (2006-12-05) - 363s

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  • accounts-with-accounts-type-dormant (2005-08-23) - AA

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  • legacy (2005-12-05) - 363s

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  • legacy (2004-11-29) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-31) - AA

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  • legacy (2003-11-27) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-11) - AA

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  • legacy (2002-11-27) - 363s

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  • accounts-with-accounts-type-dormant (2002-09-16) - AA

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  • legacy (2001-11-29) - 363s

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  • accounts-with-accounts-type-dormant (2001-09-19) - AA

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  • legacy (2000-11-24) - 363s

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  • accounts-with-accounts-type-dormant (2000-09-12) - AA

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  • legacy (1999-11-16) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-24) - AA

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  • legacy (1998-11-05) - 288b

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  • accounts-with-accounts-type-dormant (1998-10-30) - AA

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  • legacy (1998-11-05) - 288a

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  • legacy (1998-11-27) - 363s

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  • legacy (1997-12-12) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-08) - AA

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  • legacy (1996-12-16) - 363s

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  • accounts-with-accounts-type-dormant (1996-10-01) - AA

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  • legacy (1996-01-04) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-dormant (1995-10-12) - AA

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  • legacy (1995-01-14) - 363s

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  • accounts-with-accounts-type-dormant (1994-11-03) - AA

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  • legacy (1994-02-25) - 363s

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  • accounts-with-accounts-type-dormant (1993-10-25) - AA

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  • legacy (1993-02-11) - 288

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  • legacy (1993-02-11) - 363s

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  • accounts-with-accounts-type-dormant (1992-11-10) - AA

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  • legacy (1992-02-28) - 363s

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  • accounts-with-accounts-type-dormant (1991-03-01) - AA

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  • legacy (1991-03-01) - 363a

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  • accounts-with-accounts-type-dormant (1990-02-16) - AA

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  • legacy (1990-02-16) - 363

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  • resolution (1990-02-16) - RESOLUTIONS

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  • incorporation-company (1988-09-14) - NEWINC

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  • legacy (1988-12-12) - 224

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  • legacy (1988-12-12) - 288

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