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BURGOYNE PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Burgoyne Property Investments Limited. The company was founded 19 years ago and was given the registration number 05203993. The firm's registered office is in WORCESTER. You can find them at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURGOYNE PROPERTY INVESTMENTS LIMITED
Company Number:05203993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorneloe House, 25 Barborne Road, Worcester, England, WR1 1RU

Secretary12 August 2004Active
Thorneloe House, 25 Barborne Road, Worcester, England, WR1 1RU

Director07 January 2005Active
Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU

Director12 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary12 August 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director12 August 2004Active

People with Significant Control

Mrs Katherine Jane Burgoyne
Notified on:17 November 2020
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Thorneloe House, 25 Barborne Road, Worcester, England, WR1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Burgoyne
Notified on:17 November 2020
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:Thorneloe House, 25 Barbourne Road, Worcester, England, WR1 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Burgoyne Property Investments (Holdings) Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Elms Farm, Frenchlands Lane, Lower Broadheath, United Kingdom, WR2 6QU
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-07-27Mortgage

Mortgage satisfy charge full.

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2022-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-24Confirmation statement

Confirmation statement with updates.

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2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-15Persons with significant control

Change to a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-05-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-23Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-06-29Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Mortgage

Mortgage satisfy charge full.

Download
2021-06-29Mortgage

Mortgage satisfy charge full.

Download

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