Burgoyne Freehold Ltd
- Company number
- 04705896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Mar 2003
- Nature of business
- Residents property management
Registered office
Previous names
- 76 Burgoyne Road Limited (until 23 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWELLS, Beth | Director | 11 Nov 2023 | |
| MARDIN, Robert | Director | 2 Feb 2022 | |
| CHARALAMBOUS, Andrew Lambrou | Director | 24 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Beth Howells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Mar 2023 | |
| Mr Robert Mardin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2022 | |
| Mr Andrew Lambrou Charalambous | Ownership Of Shares 25 To 50 Percent | 24 Dec 2021 | |
| Mr Graham Brian Smith | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Mar 2023 |
| Mr Ralph John Foster | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Jan 2022 |
| Ms Nerina Anne Gill | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £3 | - |
| 31 Mar 2025 Dormant | £3 | - |
| 31 Mar 2024 Dormant | £3 | - |
| 31 Mar 2023 Dormant | £3 | - |
| 31 Mar 2022 Dormant | £3 | - |
| 31 Mar 2021 Dormant | £3 | - |
| 31 Mar 2020 Dormant | £3 | - |
| 31 Mar 2019 Dormant | £3 | - |
| 31 Mar 2018 Dormant | £3 | - |
| 31 Mar 2017 Dormant | £3 | - |
| 31 Mar 2016 Dormant | £3 | - |
| 31 Mar 2015 Dormant | £3 | £3 |
| 31 Mar 2014 Dormant | £3 | - |
| 31 Mar 2013 Dormant | £3 | £3 |
| 31 Mar 2012 Dormant | £3 | £3 |
| 31 Mar 2011 Dormant | £3 | - |
| 31 Mar 2010 Dormant | £3 | £3 |
| 31 Mar 2009 Dormant | £3 | £3 |
| 31 Mar 2008 Dormant | £3 | £3 |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Directors’ other companies
- CHARALAMBOUS, Andrew Lambrou - Director at Eldene Commercial Limited