Company NameBoygle Group Ltd.
DirectorSteven Peter Boygle
Company StatusActive
Company Number03274240
CategoryPrivate Limited Company
Incorporation Date6 November 1996(27 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Steven Peter Boygle
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1996(same day as company formation)
RoleElectrical Engineer
Country of ResidenceEngland
Correspondence Address11 Riverview
The Embankment Business Park
Vale Road Heaton Mersey
Stockport, Cheshire
SK4 3GN
Director NameMrs Frances Boygle
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Riverview
The Embankment Business Park
Vale Road Heaton Mersey
Stockport, Cheshire
SK4 3GN
Director NameMr Peter Boygle
Date of BirthJune 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleElectronic Engineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Riverview
The Embankment Business Park
Vale Road Heaton Mersey
Stockport, Cheshire
SK4 3GN
Secretary NameMr Peter Boygle
NationalityBritish
StatusResigned
Appointed06 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Riverview
The Embankment Business Park
Vale Road Heaton Mersey
Stockport, Cheshire
SK4 3GN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed06 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address11 Riverview
The Embankment Business Park
Vale Road Heaton Mersey
Stockport, Cheshire
SK4 3GN
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester
Address MatchesOver 20 other UK companies use this postal address

Shareholders

275 at £1Peter Boygle
85.94%
Ordinary
45 at £1Steven Peter Boygle
14.06%
Ordinary

Financials

Year2014
Net Worth£99,450
Current Liabilities£40,790

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return20 October 2023 (5 months, 1 week ago)
Next Return Due3 November 2024 (7 months, 1 week from now)

Filing History

1 March 2021Micro company accounts made up to 31 July 2020 (6 pages)
27 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
21 April 2020Micro company accounts made up to 31 July 2019 (5 pages)
30 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
22 March 2019Micro company accounts made up to 31 July 2018 (5 pages)
30 October 2018Change of details for Mr Steven Peter Boygle as a person with significant control on 18 October 2018 (2 pages)
30 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
30 October 2018Director's details changed for Mr Steven Peter Boygle on 18 October 2018 (2 pages)
18 October 2018Director's details changed for Mr Steven Peter Boygle on 18 October 2018 (2 pages)
3 May 2018Micro company accounts made up to 31 July 2017 (6 pages)
26 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
26 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
9 October 2017Change of details for Mr Peter Boygle as a person with significant control on 29 August 2017 (2 pages)
9 October 2017Change of details for Mr Peter Boygle as a person with significant control on 29 August 2017 (2 pages)
9 October 2017Director's details changed for Mr Peter Boygle on 29 August 2017 (2 pages)
9 October 2017Director's details changed for Mr Peter Boygle on 29 August 2017 (2 pages)
5 May 2017Partial exemption accounts made up to 31 July 2016 (5 pages)
5 May 2017Partial exemption accounts made up to 31 July 2016 (5 pages)
9 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
9 November 2016Confirmation statement made on 20 October 2016 with updates (6 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
20 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
5 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 320
(4 pages)
5 November 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 320
(4 pages)
18 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
18 December 2014Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 320
(4 pages)
14 November 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-11-14
  • GBP 320
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 320
(4 pages)
12 November 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 320
(4 pages)
25 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
25 March 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
6 November 2012Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
10 July 2012Statement of capital following an allotment of shares on 30 May 2012
  • GBP 320.00
(4 pages)
10 July 2012Statement of capital following an allotment of shares on 30 May 2012
  • GBP 320.00
(4 pages)
2 May 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
2 May 2012Total exemption full accounts made up to 31 July 2011 (10 pages)
30 November 2011Director's details changed for Mr Peter Boygle on 22 July 2011 (2 pages)
30 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
30 November 2011Director's details changed for Mr Peter Boygle on 22 July 2011 (2 pages)
30 November 2011Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
22 November 2011Termination of appointment of Frances Boygle as a director (1 page)
22 November 2011Termination of appointment of Frances Boygle as a director (1 page)
16 December 2010Total exemption full accounts made up to 31 July 2010 (10 pages)
16 December 2010Total exemption full accounts made up to 31 July 2010 (10 pages)
2 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
2 November 2010Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
25 March 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
25 March 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
16 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
16 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Mr Peter Boygle on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Mr Peter Boygle on 1 October 2009 (1 page)
2 November 2009Director's details changed for Mrs Frances Boygle on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Mr Peter Boygle on 1 October 2009 (1 page)
2 November 2009Director's details changed for Steven Peter Boygle on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Steven Peter Boygle on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mr Peter Boygle on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mrs Frances Boygle on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for Mr Peter Boygle on 1 October 2009 (1 page)
2 November 2009Director's details changed for Mr Peter Boygle on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Mrs Frances Boygle on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Steven Peter Boygle on 1 October 2009 (2 pages)
19 January 2009Total exemption full accounts made up to 31 July 2008 (9 pages)
19 January 2009Total exemption full accounts made up to 31 July 2008 (9 pages)
27 October 2008Return made up to 20/10/08; full list of members (4 pages)
27 October 2008Return made up to 20/10/08; full list of members (4 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
6 November 2007Return made up to 20/10/07; full list of members (3 pages)
6 November 2007Return made up to 20/10/07; full list of members (3 pages)
29 April 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
29 April 2007Total exemption full accounts made up to 31 July 2006 (9 pages)
30 October 2006Return made up to 20/10/06; full list of members (3 pages)
30 October 2006Return made up to 20/10/06; full list of members (3 pages)
6 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
6 March 2006Total exemption small company accounts made up to 31 July 2005 (4 pages)
2 November 2005Return made up to 20/10/05; full list of members (3 pages)
2 November 2005Registered office changed on 02/11/05 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page)
2 November 2005Registered office changed on 02/11/05 from: c/o mckellen & co 11 riverview embankment business park vale road heaton mersey stockport cheshire SK4 3GN (1 page)
2 November 2005Return made up to 20/10/05; full list of members (3 pages)
2 November 2005Location of register of members (1 page)
2 November 2005Location of register of members (1 page)
2 November 2005Location of debenture register (1 page)
2 November 2005Location of debenture register (1 page)
1 March 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 March 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
1 November 2004Return made up to 20/10/04; full list of members (7 pages)
1 November 2004Return made up to 20/10/04; full list of members (7 pages)
14 June 2004Registered office changed on 14/06/04 from: c/o mckellen & co 2 parsonage road manchester lancashire M20 4PQ (1 page)
14 June 2004Registered office changed on 14/06/04 from: c/o mckellen & co 2 parsonage road manchester lancashire M20 4PQ (1 page)
15 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 April 2004Total exemption small company accounts made up to 31 July 2003 (4 pages)
11 December 2003Return made up to 06/11/03; full list of members (7 pages)
11 December 2003Return made up to 06/11/03; full list of members (7 pages)
15 January 2003Accounts for a dormant company made up to 31 July 2002 (6 pages)
15 January 2003Accounts for a dormant company made up to 31 July 2002 (6 pages)
13 December 2002Return made up to 06/11/02; full list of members (7 pages)
13 December 2002Return made up to 06/11/02; full list of members (7 pages)
15 March 2002Accounts for a dormant company made up to 31 July 2001 (6 pages)
15 March 2002Accounts for a dormant company made up to 31 July 2001 (6 pages)
14 November 2001Return made up to 06/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
(7 pages)
14 November 2001Return made up to 06/11/01; full list of members
  • 363(287) ‐ Registered office changed on 14/11/01
(7 pages)
11 January 2001Return made up to 06/11/00; full list of members (7 pages)
11 January 2001Return made up to 06/11/00; full list of members (7 pages)
29 December 2000Accounts for a dormant company made up to 31 July 2000 (6 pages)
29 December 2000Accounts for a dormant company made up to 31 July 2000 (6 pages)
19 January 2000Return made up to 06/11/99; full list of members (7 pages)
19 January 2000Return made up to 06/11/99; full list of members (7 pages)
18 January 2000Accounts for a small company made up to 31 July 1999 (5 pages)
18 January 2000Accounts for a small company made up to 31 July 1999 (5 pages)
10 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
10 March 1999Accounts for a small company made up to 31 July 1998 (6 pages)
4 December 1998Return made up to 06/11/98; no change of members (4 pages)
4 December 1998Return made up to 06/11/98; no change of members (4 pages)
27 November 1997Accounts for a small company made up to 31 July 1997 (7 pages)
27 November 1997Accounts for a small company made up to 31 July 1997 (7 pages)
19 November 1997Return made up to 06/11/97; full list of members (6 pages)
19 November 1997Return made up to 06/11/97; full list of members (6 pages)
10 September 1997Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
10 September 1997Accounting reference date shortened from 30/11/97 to 31/07/97 (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996New secretary appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New secretary appointed (2 pages)
26 November 1996Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 November 1996Registered office changed on 26/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
26 November 1996Secretary resigned (1 page)
26 November 1996Secretary resigned (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996Director resigned (1 page)
26 November 1996New director appointed (2 pages)
6 November 1996Incorporation (13 pages)
6 November 1996Incorporation (13 pages)