Menna Overview
Here’s a quick overview of BOYCE HATTON PROPERTIES LIMITED 👀 — a Torquay based business that started in 1988.
BOYCE HATTON PROPERTIES LIMITED
- Company statusactive
- Company No02296187
- Age37 years 10 months Incorporated 14 September 1988
- Officers5
Address
Minerva House Orchard Way, Edginswell Park, Torquay, TQ2 7FA, England
BOYCE HATTON PROPERTIES LIMITED is an active company incorporated on 14 September 1988 and based in Torquay, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69102 Solicitors
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 30 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Nov 2022
Memorandum Articles
4 Years Ago on 10 May 2022
Resolution
4 Years Ago on 10 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 19 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Nov 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
Change Person Director Company With Change Date
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 26 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 05 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Oct 2015
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENGELLY, Albert Edward | secretary | 27 Oct 1998 | |
| BOYCE, Crispin John | director | Feb 1964 | 27 Oct 1998 |
| LEWIS, Peter John | director | Jun 1960 | 13 Jun 2011 |
| PENGELLY, Albert Edward | director | Feb 1961 | 13 Jun 2011 |
| WATSON, Gary Roy | director | Jun 1962 | 13 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Crispin John Boyce | Feb 1964 | 06 Apr 2016 |
| Mr Peter John Lewis | Jun 1960 | 06 Apr 2016 |
| Mr Albert Edward Pengelly | Feb 1961 | 06 Apr 2016 |
| Mr Gary Roy Watson | Jun 1962 | 06 Apr 2016 |
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Here’s a quick overview of BOYCE HATTON PROPERTIES LIMITED 👀 — a Torquay based business that started in 1988.