Burgoyne Property Investments Limited
- Company number
- 05203993
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Aug 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Burgoyne Property Investments (Holdings) Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURGOYNE, Katherine Jane | Director | 7 Jan 2005 | |
| BURGOYNE, Peter | Director | 12 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Katherine Jane Burgoyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2020 | 15 Jun 2022 |
| Mr Peter Burgoyne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Nov 2020 | 15 Jun 2022 |
| Burgoyne Property Investments (Holdings) Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,997,610 | £68,458 | 2 |
| 31 Mar 2024 | £3,113,911 | £53,821 | 2 |
| 31 Mar 2023 | £3,453,591 | £66,304 | 2 |
| 31 Mar 2022 | £1,880,977 | £26,935 | 2 |
| 31 Mar 2021 | £1,811,332 | £39,558 | 2 |
| 31 Mar 2020 | £2,267,651 | £12,534 | 2 |
| 31 Mar 2019 | £2,182,924 | £23,490 | 2 |
| 31 Mar 2018 | £2,245,470 | - | 2 |
| 31 Mar 2017 | £2,306,877 | - | 2 |
| 31 Mar 2016 | £2,330,111 | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £2,259,689 | - | - |
| 31 Mar 2013 | £2,156,646 | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Burgoyne Property Investments Limited → Burgoyne Property Investments (Holdings) Limited
Controls
- Danesbury House Limited (12582113)
- Danesbury Limited (12581611)
- Shoulton Investments Ltd (06270781)
Directors’ other companies
- BURGOYNE, Peter - Director at Thorneloe Limited
Registered address
212 companies are registered at this address - likely a registration agent.