Burgoyne Court (Potton) Management Company Limited

Active02604356 Private company limited by guarantee
Incorporated
23 April 1991 (35 years)
Industry
Residents property management (98000)
Directors
Martin Geoffrey Crabb
Nicola Gauge
Howard Mark Brissenden
Accounts type
Micro entity
Region
East of England
Address
Provincial House
3 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Crabb, Martin Geoffrey
Director · Appointed 20 April 2026
British
Born February 1966 (60)
Gauge, Nicola
Director · Appointed 13 April 2026
British
Born November 1970
Brissenden, Howard Mark
Director · Appointed 9 April 2026
British
Born August 1953 (73)
Corporate Secretary · Appointed 1 January 2017
Patterson, David John
Director · Appointed 1 September 2004
British
Born April 1943 (83)
Officer history (26 former)
20 April 2026
Appointed Crabb, Martin Geoffrey as Director
13 April 2026
Appointed Gauge, Nicola as Director
9 April 2026
Appointed Brissenden, Howard Mark as Director
20 December 2025
Resigned Turner, Frederick Stephen as Director
16 December 2022
Resigned Turner, Jennifer Ann as Director
1 January 2017
Appointed Beard & Ayers Ltd as Corporate Secretary
31 December 2016
Resigned Rushbrook And Rathbone Ltd as Corporate Secretary
28 May 2014
Resigned Hopkins, Andrew James as Director
22 May 2013
Resigned Hopkins, Simon as Director
8 November 2012
Resigned Woodley, Deborah as Director
10 June 2011
Appointed Hopkins, Simon as Director
30 June 2010
Resigned Davidson, Margaret Hall as Director
11 March 2005
Resigned Turner, Frederick Stephen as Secretary
8 February 2005
Appointed Rushbrook And Rathbone Ltd as Corporate Secretary
1 September 2004
Appointed Patterson, David John as Director
24 June 2003
Appointed Woodley, Deborah as Director
24 November 2002
Appointed Davidson, Margaret Hall as Director
11 April 2002
Resigned Drummond, Anthony as Director
10 January 2002
Appointed Hopkins, Andrew James as Director
1 January 2001
Resigned Douglas, Craig Patrick as Director
1 June 2000
Appointed Turner, Frederick Stephen as Secretary
1 June 2000
Resigned Douglas, Craig Patrick as Secretary
6 December 1999
Resigned King, Neil as Director
1 December 1999
Appointed Drummond, Anthony as Director
5 July 1999
Appointed Turner, Jennifer Ann as Director
5 July 1999
Appointed Turner, Frederick Stephen as Director
15 March 1999
Resigned Deans, Andrew Edward as Director
7 December 1998
Resigned Morton, Norah Betty as Director
1 June 1998
Resigned Currie, Jacqueline as Director
21 July 1997
Appointed Currie, Jacqueline as Director
16 September 1996
Appointed Morton, Norah Betty as Director
27 February 1995
Appointed Douglas, Craig Patrick as Secretary
27 February 1995
Resigned Knipe, Philip Andrew as Secretary
12 February 1995
Resigned Ward-Dutton, Samantha as Director
30 November 1994
Resigned Knipe, Helen as Director
3 October 1994
Appointed Deans, Andrew Edward as Director
3 October 1994
Appointed Douglas, Craig Patrick as Director
25 October 1993
Resigned Izzard, Bruce Charles as Director
11 October 1993
Appointed Knipe, Philip Andrew as Secretary
11 October 1993
Appointed King, Neil as Director
16 August 1993
Resigned Morris, Emma as Secretary
16 August 1993
Resigned Morris, Emma as Director
14 December 1992
Resigned Saunderson, Angela Marion as Secretary
14 December 1992
Appointed Knipe, Helen as Director
14 December 1992
Appointed Morris, Emma as Director
14 December 1992
Appointed Ward-Dutton, Samantha as Director
14 December 1992
Appointed Morris, Emma as Secretary
14 December 1992
Resigned Gaddes, John Henry as Director
14 December 1992
Resigned Chapman, Donald William as Director
14 December 1992
Appointed Izzard, Bruce Charles as Director
23 April 1991
Appointed London Law Services Limited as Corporate Nominee Director
23 April 1991
Appointed Saunderson, Angela Marion as Secretary
23 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
23 April 1991
Appointed Chapman, Donald William as Director
23 April 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 April 1991
Appointed Gaddes, John Henry as Director
23 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£42,547
Current Ratio
18.3x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £44,894 £52,057 £37,302 £36,091 £40,573 £41,316 £42,547
Balance sheet detail
2025202420232022202120202019
Current Assets£45,008£45,883£41,133£36,175£38,304£52,465£45,836
Creditors (< 1 year)£2,461£4,567£560£84£1,002£408£942
Net Current Assets£42,547£41,316£40,573£36,091£37,302£52,057£44,894
Net Assets£42,547£41,316£40,573£36,091£37,302£52,057£44,894
Shareholder Funds£42,547£41,316£40,573£36,091£37,302£52,057£44,894

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Bedford →New Property Management Companies in Bedford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?