BURGOYNE PROPERTY DEVELOPMENT LIMITED
WORCESTER

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Company number 05327395
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of BURGOYNE PROPERTY DEVELOPMENT LIMITED are www.burgoynepropertydevelopment.co.uk, and www.burgoyne-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Burgoyne Property Development Limited is a Private Limited Company. The company registration number is 05327395. Burgoyne Property Development Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Burgoyne Property Development Limited is Thorneloe House 25 Barbourne Road Worcester Worcestershire Wr1 1ru. . 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. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

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

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Burgoyne Property Investments (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BURGOYNE PROPERTY DEVELOPMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 7 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
28 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 30 more events
26 Jan 2005
Secretary resigned
26 Jan 2005
New director appointed
26 Jan 2005
Registered office changed on 26/01/05 from: 16 churchill way cardiff CF10 2DX
26 Jan 2005
New secretary appointed
07 Jan 2005
Incorporation

BURGOYNE PROPERTY DEVELOPMENT LIMITED Charges

25 June 2009
Legal mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 33 jacomb road lower broadheath worcester assigns the…
23 April 2009
Legal mortgage
Delivered: 25 April 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property k/a wyndspath, 2 hanbury park worcester assigns…
4 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 kenswick mill cottages kenswick lower broadheath…
4 September 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 kenswick mill cottages kenswick lower broadheath…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Redroofs church lane lower broadheath worcestershire. By…

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