BOYTON PLACE (HAVERHILL) RESIDENTS MANAGEMENT COMPANY LIMITED

Accounts Submitted 19 Aug 2025

Confirmation Statement Submitted 21 Mar 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Persimmon House Fulford York North Yorkshire YO19 4FE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 5 resigned

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						Status
Gary Ivan Lee	Director	British	England	51	8 Mar 2018	Active
Hertford Company Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	18 Jul 2022	Active
Ian David Hamilton	Director	British	United Kingdom	52	16 Jan 2020	Active
Lucy Philippa Woodhall	Director	British	United Kingdom	33	5 Dec 2019	Active
Stacy Andrew Brett	Director	British	United Kingdom	38	21 Jan 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 8 Mar 2018

Nature of Control

Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BOYTON PLACE (HAVERHILL) RESIDENTS MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Officers	Change to director Mr Gary Ivan Lee on 2025-11-05	View(2 pages)
12 Nov 2025	Officers	Termination of Ian David Hamilton as director on 2025-11-11	View(1 page)
12 Nov 2025	Officers	Appointment of Stuart Cumming Mcadam as director on 2025-11-01	View(2 pages)
12 Nov 2025	Officers	Appointment of John David Stanton as director on 2025-11-01	View(2 pages)
19 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(2 pages)