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BURGOYNES (LYONSHALL) LIMITED

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

This company is commonly known as Burgoynes (lyonshall) Limited. The company was founded 33 years ago and was given the registration number 02559709. The firm's registered office is in KINGTON. You can find them at White Lyon, Lyonshall, Kington, Herefordshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BURGOYNES (LYONSHALL) LIMITED
Company Number:02559709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 49410 - Freight transport by road
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:White Lyon, Lyonshall, Kington, Herefordshire, HR5 3JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whistlewood, Lyonshall, Kington, HR5 3HT

Secretary03 April 2009Active
Nashs Oak, Lyonshall, Kington, HR5 3LT

Director-Active
Sunningdale, Lyonshall, Kington, HR5 3LT

Director-Active
Nashs Oak, Lyonshall, Kington, HR5 3LT

Director-Active
2 Orchard View, Lyonshall, Kington, HR5 3HW

Director-Active
White Lyon, Lyonshall, Kington, HR5 3JR

Director01 May 2010Active
2 Orchard View, Lyonshall, Kington, HR5 3HW

Secretary-Active
2 Orchard View, Lyonshall, Kington, HR5 3HW

Director-Active
Sunningdale, Lyonshall, Kington, HR5 3LT

Director-Active
The Firs, Lyonshall, Kington, HR5 3LT

Director-Active
Sunningdale, Lyonshall, Kington, HR5 3LT

Director-Active
The Firs, Lyonshall, Kington, HR5 3LL

Director-Active
The Tollent, Staunton-On-Arrow, Leominster, HR6 9LE

Director01 January 2000Active

People with Significant Control

Mr Andrew Frederick Burgoyne
Notified on:01 July 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:White Lyon, Kington, HR5 3JR
Nature of control:
  • Significant influence or control
Mr Malcolm Warren Thompson
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:White Lyon, Kington, HR5 3JR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Accounts

Accounts with accounts type unaudited abridged.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type unaudited abridged.

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2021-09-08Confirmation statement

Confirmation statement with updates.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2020-09-18Accounts

Accounts with accounts type unaudited abridged.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-07Officers

Termination director company with name termination date.

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2019-09-25Accounts

Accounts with accounts type unaudited abridged.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Capital

Capital return purchase own shares.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-04-02Capital

Capital return purchase own shares.

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2015-02-20Capital

Capital cancellation shares.

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2015-02-20Resolution

Resolution.

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