BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED (01093591)

BOYN HILL RESIDENTS (MAIDENHEAD) LIMITED

Company summary

Company number: 01093591
Status: ACTIVE
Incorporated / age: 31 January 197353 years
Registered office: Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England
Accounts due: 24 March 2027
Confirmation statement due: 7 September 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 17:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES ACTIVE	Secretary	05 Mar 2019				Swan House, Savill Way, Marlow, SL7 1UB, England
LAVEY, Richard Owen ACTIVE	Director	04 Jul 2001		England	January 1972	Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England
NATHANIEL, Nicolas ACTIVE	Director	02 Nov 2022		England	July 1966	Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England
OLIVER, Matthew Phillip ACTIVE	Director	06 Dec 2023		England	October 1980	Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England
UFFERTE, Marie Lucienne Marcelle ACTIVE	Director	20 Nov 2024		England	January 1979	Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England
BOURNER, Gary Antony RESIGNED	Secretary	03 Feb 1994	28 May 1996			16 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
DAWSON, Tom Joseph RESIGNED	Secretary	07 Mar 2016	05 Mar 2019			Swan House, 39 Savill Way, Marlow, Buckinghamshire, SL7 1UB, United Kingdom
FRANCE, Matthew Richard Davies RESIGNED	Secretary	05 Apr 2000	14 Sep 2001			10 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
SKLUCKI, Thomas RESIGNED	Secretary		03 Feb 1994			20 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
LEASEHOLD MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	25 Oct 2001	31 Oct 2015			16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England
BETT, Andrew RESIGNED	Director	03 Feb 1994	30 Oct 1995		February 1964	23 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
BOURNER, Gary Antony RESIGNED	Director	03 Feb 1994	28 May 1996		September 1965	16 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
BROTHERWOOD, Patricia Clare RESIGNED	Director	31 Jul 2014	11 Apr 2017	Retired Journalist	July 1949	5, Croxley Rise, Maidenhead, Berkshire, SL6 4JF, Uk
CLARK, Philip David RESIGNED	Director	05 Apr 2000	14 Sep 2001		February 1951	30 Cadwell Drive, Maidenhead, Berkshire, SL6 3YR
CONBY, Ian David RESIGNED	Director		10 Dec 1992		May 1961	6 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
DAVENPORT, Paul Richard RESIGNED	Director	20 Mar 2003	01 Jan 2006		April 1976	11 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
DORAN, George RESIGNED	Director	31 Jul 2014	07 Mar 2017	England	April 1941	Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England
DOUGLASS, Kevin RESIGNED	Director		08 Dec 1992		June 1960	2 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
FLETCHER, Ian Thomas RESIGNED	Director	26 Apr 2007	01 Mar 2009		December 1979	17 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
FOSTER-DAVIS, Margaret RESIGNED	Director	28 May 1996	05 Apr 2000		February 1949	8 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
FRANCE, Matthew Richard Davies RESIGNED	Director	05 Apr 2000	14 Sep 2001		August 1968	10 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
HEWER, James Radbourn RESIGNED	Director	05 Apr 2000	04 Jul 2001		August 1952	11 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
HUGHES, Kevin RESIGNED	Director	10 Dec 1992	11 May 1994		October 1968	11 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
JOY, Graham RESIGNED	Director	04 Apr 2001	03 Sep 2003		July 1952	12 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
KING, Simon RESIGNED	Director	20 Mar 2003	31 Dec 2005		April 1976	19 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
LAVILLE, John RESIGNED	Director	23 May 2017	21 Oct 2022	United Kingdom	July 1938	20 Croxley Rise, Maidenhead, Berkshire, SL6 4JF, United Kingdom
MAHON, Steven Jason RESIGNED	Director	05 Apr 2000	12 Nov 2002		January 1971	1 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
MAYNARD, Sarah Dawn RESIGNED	Director	10 Apr 2006	18 Nov 2013	England	May 1967	5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE
NEWHOLM, Jacqueline Ann RESIGNED	Director	05 Apr 2000	20 Mar 2003		October 1969	23 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
POYNTER, John Anthony RESIGNED	Director	10 Dec 1992	19 Jan 1994		July 1965	6 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
REEVE, Alison Jill RESIGNED	Director	10 Dec 1992	07 Feb 1994		September 1966	7 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
SAVAGE, Andrew Robin Arthur RESIGNED	Director	10 Apr 2006	24 Apr 2007	England	March 1959	3 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
SEE, David John RESIGNED	Director	20 Mar 2003	10 Apr 2006		April 1955	30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
SHARP, Dawn RESIGNED	Director	28 May 1996	22 May 1998		September 1969	31 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
SIDLEY, Kieran Paul RESIGNED	Director	03 Feb 1994	05 Apr 2000		June 1964	2 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
SKLUCKI, Thomas RESIGNED	Director		03 Feb 1994		April 1951	20 Croxley Rise, Maidenhead, Berkshire, SL6 4JF
THORNE, Martin Edward RESIGNED	Director	03 Feb 1994	05 Apr 2000		December 1969	30 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES ACTIVE
Role: Secretary
Appointed on: 05 Mar 2019
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

LAVEY, Richard Owen ACTIVE
Role: Director
Appointed on: 04 Jul 2001
Country of Residence: England
Date of birth: January 1972
Address: Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England

NATHANIEL, Nicolas ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: July 1966
Address: Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AMS MARLOW LTD T/A ALBA MANAGEMENT SERVICES ACTIVE

Secretary

05 Mar 2019

Swan House, Savill Way, Marlow, SL7 1UB, England

LAVEY, Richard Owen ACTIVE

Director

04 Jul 2001

England

January 1972

Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England

NATHANIEL, Nicolas ACTIVE

Director

02 Nov 2022

England

July 1966

Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England

OLIVER, Matthew Phillip ACTIVE

Director

06 Dec 2023

England

October 1980

Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England

UFFERTE, Marie Lucienne Marcelle ACTIVE

Director

20 Nov 2024

England

January 1979

Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England

BOURNER, Gary Antony RESIGNED

Secretary

03 Feb 1994

28 May 1996

16 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

DAWSON, Tom Joseph RESIGNED

Secretary

07 Mar 2016

05 Mar 2019

Swan House, 39 Savill Way, Marlow, Buckinghamshire, SL7 1UB, United Kingdom

FRANCE, Matthew Richard Davies RESIGNED

Secretary

05 Apr 2000

14 Sep 2001

10 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

SKLUCKI, Thomas RESIGNED

Secretary

03 Feb 1994

20 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

LEASEHOLD MANAGEMENT SERVICES LIMITED RESIGNED

Secretary

25 Oct 2001

31 Oct 2015

16, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE, England

BETT, Andrew RESIGNED

Director

03 Feb 1994

30 Oct 1995

February 1964

23 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

BOURNER, Gary Antony RESIGNED

Director

03 Feb 1994

28 May 1996

September 1965

16 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

BROTHERWOOD, Patricia Clare RESIGNED

Director

31 Jul 2014

11 Apr 2017

Retired Journalist

July 1949

5, Croxley Rise, Maidenhead, Berkshire, SL6 4JF, Uk

CLARK, Philip David RESIGNED

Director

05 Apr 2000

14 Sep 2001

February 1951

30 Cadwell Drive, Maidenhead, Berkshire, SL6 3YR

CONBY, Ian David RESIGNED

Director

10 Dec 1992

May 1961

6 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

DAVENPORT, Paul Richard RESIGNED

Director

20 Mar 2003

01 Jan 2006

April 1976

11 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

DORAN, George RESIGNED

Director

31 Jul 2014

07 Mar 2017

England

April 1941

Swan House, Savill Way, Marlow, Buckinghamshire, SL7 1LB, England

DOUGLASS, Kevin RESIGNED

Director

08 Dec 1992

June 1960

2 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

FLETCHER, Ian Thomas RESIGNED

Director

26 Apr 2007

01 Mar 2009

December 1979

17 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

FOSTER-DAVIS, Margaret RESIGNED

Director

28 May 1996

05 Apr 2000

February 1949

8 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

FRANCE, Matthew Richard Davies RESIGNED

Director

05 Apr 2000

14 Sep 2001

August 1968

10 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

HEWER, James Radbourn RESIGNED

Director

05 Apr 2000

04 Jul 2001

August 1952

11 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

HUGHES, Kevin RESIGNED

Director

10 Dec 1992

11 May 1994

October 1968

11 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

JOY, Graham RESIGNED

Director

04 Apr 2001

03 Sep 2003

July 1952

12 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

KING, Simon RESIGNED

Director

20 Mar 2003

31 Dec 2005

April 1976

19 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

LAVILLE, John RESIGNED

Director

23 May 2017

21 Oct 2022

United Kingdom

July 1938

20 Croxley Rise, Maidenhead, Berkshire, SL6 4JF, United Kingdom

MAHON, Steven Jason RESIGNED

Director

05 Apr 2000

12 Nov 2002

January 1971

1 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

MAYNARD, Sarah Dawn RESIGNED

Director

10 Apr 2006

18 Nov 2013

England

May 1967

5 Priory Road, High Wycombe, Buckinghamshire, HP13 6SE

NEWHOLM, Jacqueline Ann RESIGNED

Director

05 Apr 2000

20 Mar 2003

October 1969

23 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

POYNTER, John Anthony RESIGNED

Director

10 Dec 1992

19 Jan 1994

July 1965

6 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

REEVE, Alison Jill RESIGNED

Director

10 Dec 1992

07 Feb 1994

September 1966

7 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

SAVAGE, Andrew Robin Arthur RESIGNED

Director

10 Apr 2006

24 Apr 2007

England

March 1959

3 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

SEE, David John RESIGNED

Director

20 Mar 2003

10 Apr 2006

April 1955

30 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU

SHARP, Dawn RESIGNED

Director

28 May 1996

22 May 1998

September 1969

31 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

SIDLEY, Kieran Paul RESIGNED

Director

03 Feb 1994

05 Apr 2000

June 1964

2 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

SKLUCKI, Thomas RESIGNED

Director

03 Feb 1994

April 1951

20 Croxley Rise, Maidenhead, Berkshire, SL6 4JF

THORNE, Martin Edward RESIGNED

Director

03 Feb 1994

05 Apr 2000

December 1969

30 Croxley Rise, Maidenhead, Berkshire, SL6 4JF