Active
Company Information for BURGOYNE PROPERTY DEVELOPMENT LIMITED
THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU,
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Company Registration Number
05327395
Private Limited Company
Active |
Company Name | |
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BURGOYNE PROPERTY DEVELOPMENT LIMITED | |
Legal Registered Office | |
THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU Other companies in WR1 | |
Company Number | 05327395 | |
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Company ID Number | 05327395 | |
Date formed | 2005-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB881357306 |
Last Datalog update: | 2024-02-07 01:26:42 |
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Officer | Role | Date Appointed |
---|---|---|
KATHERINE JANE BURGOYNE |
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KATHERINE JANE BURGOYNE |
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PETER BURGOYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2004-11-22 | Active | |
BURGOYNE PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
COOLBROOK LIMITED | Company Secretary | 2003-11-26 | CURRENT | 2003-10-07 | Active | |
TIMEMETER LIMITED | Company Secretary | 1998-08-19 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED | Director | 2005-01-07 | CURRENT | 2004-11-22 | Active | |
BURGOYNE PROPERTY INVESTMENTS LIMITED | Director | 2005-01-07 | CURRENT | 2004-08-12 | Active | |
TIMEMETER LIMITED | Director | 1998-08-19 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
THORNELOE LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
DROP INN LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
PUCEBLEU LIMITED | Director | 2011-02-18 | CURRENT | 2011-02-18 | Active | |
BURGOYNE PROPERTY CONSULTANCY LIMITED | Director | 2007-05-08 | CURRENT | 2007-03-19 | Active | |
BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED | Director | 2005-04-19 | CURRENT | 2004-11-22 | Active | |
BURGOYNE PROPERTY INVESTMENTS LIMITED | Director | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
COOLBROOK LIMITED | Director | 2003-10-13 | CURRENT | 2003-10-07 | Active | |
TIMEMETER LIMITED | Director | 1998-08-19 | CURRENT | 1998-07-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH UPDATES | ||
PSC05 | Change of details for Burgoyne Property Investments (Holdings) Limited as a person with significant control on 2022-06-24 | |
PSC07 | CESSATION OF PETER BURGOYNE AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BURGOYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Katherine Jane Burgoyne on 2012-01-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KATHERINE JANE BURGOYNE on 2012-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/12 FROM 6 Edgar Street Worcester Worcester WR1 2LR | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/01/10 ANNUAL RETURN FULL LIST | |
395 | Particulars of a mortgage or charge / charge no: 5 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
395 | Particulars of a mortgage or charge / charge no: 4 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/01/06 FROM: SANSOME LODGE 4 SANSOME WALK WORCESTER WORCESTERSHIRE WR1 1LH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-03-31 | £ 3,323 |
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Creditors Due Within One Year | 2012-03-31 | £ 92,412 |
Provisions For Liabilities Charges | 2012-03-31 | £ 1,003 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGOYNE PROPERTY DEVELOPMENT LIMITED
Current Assets | 2013-03-31 | £ 108,314 |
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Current Assets | 2012-03-31 | £ 190,508 |
Debtors | 2013-03-31 | £ 108,040 |
Debtors | 2012-03-31 | £ 33,435 |
Shareholder Funds | 2013-03-31 | £ 110,884 |
Shareholder Funds | 2012-03-31 | £ 104,798 |
Stocks Inventory | 2012-03-31 | £ 156,236 |
Tangible Fixed Assets | 2013-03-31 | £ 6,692 |
Tangible Fixed Assets | 2012-03-31 | £ 7,705 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |