Company number 05064518
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 13 MILLS CLOSE, TAVERHAM, NORWICH, UNITED KINGDOM, NR8 6QX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 79a St. Walstans Road, Taverham Norwich Norfolk NR8 6PF to 13 Mills Close Taverham Norwich NR8 6QX on 19 December 2016. The most likely internet sites of BURGOYNE PROPERTIES LIMITED are www.burgoyneproperties.co.uk, and www.burgoyne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Burgoyne Properties Limited is a Private Limited Company.
The company registration number is 05064518. Burgoyne Properties Limited has been working since 05 March 2004.
The present status of the company is Active. The registered address of Burgoyne Properties Limited is 13 Mills Close Taverham Norwich United Kingdom Nr8 6qx. . BURGOYNE, Eileen Ruth is a Secretary of the company. BURGOYNE, Bruce Andrew is a Director of the company. BURGOYNE, Eileen Ruth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 March 2004
Appointed Date: 05 March 2004
Persons With Significant Control
BURGOYNE PROPERTIES LIMITED Events
14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from 79a St. Walstans Road, Taverham Norwich Norfolk NR8 6PF to 13 Mills Close Taverham Norwich NR8 6QX on 19 December 2016
28 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
31 Mar 2004
New secretary appointed;new director appointed
31 Mar 2004
New director appointed
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
05 Mar 2004
Incorporation
24 October 2007
Mortgage
Delivered: 27 October 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The f/h property known as 100 haverscroft close taverham…
12 October 2007
Mortgage
Delivered: 18 October 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 12 nutwood close taverham norwich norfolk…
20 April 2007
Mortgage deed
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Portman house richmond hill bournemouth BH2 6EP; 7 nutwood…
20 April 2007
Mortgage
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 102 haverscroft close, taverham, norwich…