Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
Burgoyne Freehold Ltd
- Incorporated
- 20 March 2003 (23 years)
- Previously known as
- 76 Burgoyne Road Limited (until 23 January 2012)
- Industry
- Residents property management (98000)
- Directors
- Beth HowellsRobert Mardin
- Owned by
- Beth HowellsRobert MardinAndrew Lambrou Charalambous
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 76 Burgoyne RoadLondonN4 1AE
Officers 4 active
Officer details are public data from the Companies House register.
Howells, Beth
Director · Appointed 11 November 2023
British
Born February 1996 (30)
Mardin, Sandra
Secretary · Appointed 11 November 2023
Mardin, Robert
Director · Appointed 2 February 2022
British
Born December 1973 (52)
Director · Appointed 24 December 2021
Also at Eldene Commercial Limited · more companies
British
Born March 1967 (59)
Officer history (11 former)
11 November 2023
Appointed Mardin, Sandra as Secretary
11 November 2023
Appointed Howells, Beth as Director
3 March 2023
Resigned Smith, Graham Brian as Secretary
3 March 2023
Resigned Smith, Graham Brian as Director
2 February 2022
Appointed Mardin, Robert as Director
7 January 2022
Resigned Foster, Ralph John as Director
24 December 2021
24 December 2021
Appointed Smith, Graham Brian as Secretary
24 December 2021
Resigned Gill, Nerina Anne as Director
24 December 2021
Resigned Serpell, Nicholas John as Secretary
1 December 2016
Appointed Smith, Graham Brian as Director
31 March 2016
Resigned Mccaugherty, Simon as Secretary
17 December 2009
Appointed Mccaugherty, Simon as Secretary
31 January 2008
Appointed Foster, Ralph John as Director
6 September 2005
Resigned De Freitas, Paulo Jorge as Director
17 January 2004
Appointed Serpell, Nicholas John as Secretary
17 January 2004
Resigned Gill, Nerina Anne as Secretary
17 January 2004
Resigned Parrott, Ian Robert as Director
20 March 2003
20 March 2003
20 March 2003
Appointed Gill, Nerina Anne as Secretary
20 March 2003
Appointed Parrott, Ian Robert as Director
20 March 2003
Appointed De Freitas, Paulo Jorge as Director
20 March 2003
20 March 2003
Appointed Gill, Nerina Anne as Director
20 March 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Beth Howells
Individual · Notified 3 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1996 (30)
Robert Mardin
Individual · Notified 2 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
British
Born March 1967 (59)
Former controllers (3)
3 March 2023
Ceased Graham Brian Smith — Owns 25–50% of shares
7 January 2022
Ceased Ralph John Foster — Owns 25–50% of shares
24 December 2021
Ceased Nerina Anne Gill — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 27 October 2026 | Registered office address changed | |||
| 27 October 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 31 October 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 |
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