BURGOYNE PROPERTY INVESTMENTS LIMITED
THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER WR1 1RU- Active
- Private Limited Company
- Company No. 05203993
- Last Updated: 01 Mar 2024
Company Profile
BURGOYNE PROPERTY INVESTMENTS LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in WORCESTER. BURGOYNE PROPERTY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 6 months and 11 days.
| Name | BURGOYNE PROPERTY INVESTMENTS LIMITED |
|---|---|
| Company number | 05203993 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WR1 1RU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter Burgoyne Nationality: British |
Dates: Tuesday, November 17, 2020 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Katherine Jane Burgoyne Nationality: British |
Dates: Tuesday, November 17, 2020 - Wednesday, June 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Burgoyne Property Investments (Holdings) Limited Frenchlands Lane, WR2 6QU |
Dates: Thursday, June 30, 2016 - present
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
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 38 |
|---|---|
| Mortgages Outstanding | 28 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| BURGOYNE PROPERTY INVESTMENTS LIMITED | 12 Aug 2004 |