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A.D. BOYES (NORTHWOOD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.d. Boyes (northwood) Limited. The company was founded 85 years ago and was given the registration number 00343927. The firm's registered office is in CHORLEYWOOD. You can find them at 3 Phillipshill Cottages, Old Shire Lane, Chorleywood, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A.D. BOYES (NORTHWOOD) LIMITED
Company Number:00343927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 1938
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Phillipshill Cottages, Old Shire Lane, Chorleywood, Hertfordshire, WD3 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Union Street, Branford, United States,

Secretary18 July 2011Active
21, Bridge Street, Pinner, England, HA5 3HX

Director22 September 2020Active
2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE

Director22 September 2020Active
23 Lodge Lane, Chalfont St Giles, HP8 4AF

Secretary-Active
139, Thirlmere Gardens, Northwood, HA6 2RX

Secretary15 June 1995Active
Sundown Cottage, Old Shire Lane, Chorleywood, WD3 3PW

Director-Active
3 Phillipshill Cottages, Old Shire Lane, Chorleywood, England, WD3 5PN

Director17 March 2008Active
3 Philipshill Cottages, Old Shire Lane, Chorleywood, WD3 5PN

Director-Active
63 Savay Close, Denham Green, UB9 5NQ

Director04 July 1996Active

People with Significant Control

A.D. Boyes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3 Philipshill Cottages, Old Shire Lane, Chorleywood, England, WD3 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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