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Burgoyne Property Development Limited (Companies House Registration Number 05327395) is a private limited company started on 2005-01-07. The firm is located at Thorneloe House, 25 Barbourne Road, Worcester WR1 1RU. Burgoyne Property Development Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Burgoyne Property Development Limited
Number 05327395
Date of Incorporation: 2005-01-07
End of financial year: 31 March
Address: Thorneloe House, 25 Barbourne Road, Worcester, WR1 1RU
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Peter B. (in the company from 07 January 2005), Katherine B. (appointment date: 07 January 2005). 1 secretary is also there: Katherine B. (appointed on 07 January 2005). The official register reports 3 persons of significant control, namely: Burgoyne Property Investments (Holdings) Limited can be reached at Frenchlands Lane, WR2 6QU Lower Broadheath Worceste, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Katherine B. has 1/2 or less of shares, 1/2 or less of voting rights, Peter B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,007,191 190,508 108,314 47 5,770 5,504 22,532 26,756 27,387 30,938 5,904 6,689 5,035
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 108,180 104,798 110,884 2 73 583 - - - - - - -
Tangible Fixed Assets 8,918 7,705 6,692 5,841 5,122 4,508 - - - - - - -
Total Assets Less Current Liabilities 109,183 105,801 111,683 2 73 583 586 908 1,117 963 3,921 2,079 1,818

People with significant control

Burgoyne Property Investments (Holdings) Limited
30 June 2016
Address Elms Farm Frenchlands Lane, Lower Broadheath Worceste, Worcestershire, WR2 6QU, England
Legal authority Companies Act
Legal form Holding
Country registered England And Wales
Place registered Uk
Registration number 05292743
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Katherine B.
6 April 2016 - 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
6 April 2016 - 24 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016
filed on: 7th, December 2016 | accounts 		Free Download (6 pages)

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