BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED
LOWER BROADHEATH WORCESTER MORFIS ONE HUNDRED AND FIFTY NINE LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6QU

Company number 05292743
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address ELMS FARM, FRENCHLANDS LANE, LOWER BROADHEATH WORCESTER, WORCESTERSHIRE, WR2 6QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU. The most likely internet sites of BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED are www.burgoynepropertyinvestmentsholdings.co.uk, and www.burgoyne-property-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Burgoyne Property Investments Holdings Limited is a Private Limited Company. The company registration number is 05292743. Burgoyne Property Investments Holdings Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of Burgoyne Property Investments Holdings Limited is Elms Farm Frenchlands Lane Lower Broadheath Worcester Worcestershire Wr2 6qu. . BURGOYNE, Katherine Jane is a Secretary of the company. BURGOYNE, Katherine Jane is a Director of the company. BURGOYNE, Peter is a Director of the company. Secretary COPSEY, Peter Bernard has been resigned. Director KETTLE, Geoffrey Ian Marshall has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURGOYNE, Katherine Jane
Appointed Date: 19 April 2005
Director
BURGOYNE, Katherine Jane
Appointed Date: 07 January 2005
51 years old
Director
BURGOYNE, Peter
Appointed Date: 19 April 2005
66 years old

Resigned Directors

Secretary
COPSEY, Peter Bernard
Resigned: 19 April 2005
Appointed Date: 22 November 2004
Director
KETTLE, Geoffrey Ian Marshall
Resigned: 19 April 2005
Appointed Date: 22 November 2004
48 years old

Persons With Significant Control

Mr Peter Burgoyne
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Jane Burgoyne
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
02 Feb 2016
Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 102
...
... and 35 more events
27 Apr 2005
Director resigned
27 Apr 2005
Secretary resigned
27 Apr 2005
Registered office changed on 27/04/05 from: 5 centre court vine lane halesowen west midlands B63 3EB
30 Mar 2005
Company name changed morfis one hundred and fifty nin e LIMITED\certificate issued on 30/03/05
22 Nov 2004
Incorporation

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