BURGOYNE DEVELOPMENTS LIMITED
BURGOYNE DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 August 2003. The nature of the business is Development of building projects. The company's registered office is on Rainbow Street, Leominster. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. BURGOYNE DEVELOPMENTS LIMITED has no previous names. The company has seven mortgage charges, two of which are outstanding.
Company Information
Company Number | 04858960 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WEST LODGE |
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Address Line 2 | RAINBOW STREET |
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Post Town | LEOMINSTER |
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County | HEREFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HR6 8DQ |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/08/2024 |
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Last Made Up Date | 07/08/2023 |
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Return
Next Due Date | 04/09/2016 |
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Last Made Up Date | 07/08/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 5 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BURGOYNE DEVELOPMENTS LIMITED
Directors
(The company's officers)
MR RICHARD JOHN BURGOYNE
(~61 year old British national)
RHOS FARM SARNAU, LLANYMYNECH, POWYS, SY22 6QL, UNITED KINGDOM
- Current Director
- Gives occupation as FARMER
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2003
SUSAN MARGARET BURGOYNE
(~57 year old British national)
RHOS FARM, SARNAU, LLANYMYNECH, POWYS, SY22 6QL, UNITED KINGDOM
- Current Director
- Gives occupation as PROPERTY MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 07/08/2003
MRS SUSAN MARGARET BURGOYNE
(~57 year old British national)
RHOS FARM, SARNAU, LLANYMYNECH, POWYS, SY22 6QL, UNITED KINGDOM
- Current Secretary
- Gives occupation as RESEARCH AND DEVELOPMENT MANAG
Appointed on 07/08/2003
Shareholders
(Persons of Significant Control)
Susan Margaret Burgoyne
(~57 year old British national)
Rhos, Farm, Sarnau, Llanymynech, Powys, SY22 6QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Richard John Burgoyne
(~61 year old British national)
Rhos Farm, Sarnau, Llanymynech, Powys, SY22 6QL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
SARNAU RESIDENTS MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BURGOYNE DEVELOPMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HR6 8DQ.
Map of BURGOYNE DEVELOPMENTS LIMITED at local scale
Map of BURGOYNE DEVELOPMENTS LIMITED at district scale
More Companies in HR6 8DQ
Other companies with registered offices in HR6 8DQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)