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BOYCE HATTON PROPERTIES LIMITED

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

This company is commonly known as Boyce Hatton Properties Limited. The company was founded 36 years ago and was given the registration number 02296187. The firm's registered office is in TORQUAY. You can find them at 58 The Terrace, , Torquay, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:BOYCE HATTON PROPERTIES LIMITED
Company Number:02296187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1988
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:58 The Terrace, Torquay, TQ1 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakwood, Lower Warberry Road, Torquay, TQ1 1QP

Secretary27 October 1998Active
Blue Horizon Ilsham Marine Drive, Torquay, TQ1 2HT

Director27 October 1998Active
5, Oxlea Road, Torquay, Uk, TQ1 2HF

Director13 June 2011Active
Oakwood, Lower Warberry Road, Torquay, Uk, TQ1 1QP

Director13 June 2011Active
58, The Terrace, Torquay, TQ1 1DE

Director13 June 2011Active
Caradon Court Wheatridge Lane, Torquay, TQ2 6RA

Secretary-Active
Blue Horizon Ilsham Marine Drive, Torquay, TQ1 2HT

Secretary29 January 1993Active
12 Tor Hill Road, Torquay, TQ2 5RB

Director-Active
Northgate, Higher Warberry Road, Torquay,

Director-Active
Erlwood Woodend Road, Torquay, TQ1 2PZ

Director-Active
Stoneybank Cottage, Ugborough, Ivybridge, Uk, PL21 0HR

Director13 June 2011Active

People with Significant Control

Mr Crispin John Boyce
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Address:58, The Terrace, Torquay, TQ1 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter John Lewis
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:British
Address:58, The Terrace, Torquay, TQ1 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Albert Edward Pengelly
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:58, The Terrace, Torquay, TQ1 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Roy Watson
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:58, The Terrace, Torquay, TQ1 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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