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W.H.BURGOYNE & SONS

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

This company is commonly known as W.h.burgoyne & Sons. The company was founded 65 years ago and was given the registration number 00624264. The firm's registered office is in KINGTON. You can find them at White Lyon, Lyonshall, Kington, Herefordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:W.H.BURGOYNE & SONS
Company Number:00624264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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
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

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

People with Significant Control

Burgoynes (Lyonshall) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:White Lyon, Lyonshall, Kington, England, HR5 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-08Officers

Termination director company with name termination date.

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2020-09-18Accounts

Accounts with accounts type dormant.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-04-19Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type dormant.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Officers

Termination director company with name termination date.

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2015-10-26Accounts

Accounts with accounts type dormant.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Officers

Termination director company with name termination date.

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2014-10-09Officers

Termination director company with name termination date.

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2014-09-30Accounts

Accounts with accounts type dormant.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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