Burgoyne Property Development Limited

Active05327395 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Thorneloe House
25 Barbourne Road
Worcester
WR1 1RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 January 2005
British
Director · Appointed 7 January 2005
British
Born July 1974 (52)
Director · Appointed 7 January 2005
British
Born April 1959 (67)
Officer history (2 former)
7 January 2005
Appointed Burgoyne, Katherine Jane as Secretary
7 January 2005
Appointed Burgoyne, Katherine Jane as Director
7 January 2005
Appointed Burgoyne, Peter as Director
7 January 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
7 January 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
7 January 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
7 January 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding
Reg. no. 05292743
Former controllers (2)
24 June 2022
Ceased Peter Burgoyne — Owns 25–50% of shares
24 June 2022
Ceased Katherine Jane Burgoyne — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Burgoyne Property Consultancy Limited Owns 75–100% of shares
Burgoyne Property Development Limited This company Owns 75–100% of shares
Burgoyne Property Investments Limited Owns 75–100% of shares (as a firm)
Danesbury House Limited Owns 75–100% of shares
Danesbury Limited Owns 75–100% of shares
Shoulton Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£101
Cash
£748
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2024 2025 £463 £1,196 £216 £103 £101
Balance sheet detail
202520242023202220212020
Fixed Assets£427£475£674£2,481£2,783
Current Assets£6,452£4,985£6,689£5,904£30,938
Debtors£5,704£4,763£6,573£5,435£30,799
Cash£748£222£116£469£139
Creditors (< 1 year)£6,416£4,464£3,810£5,284£4,464£32,758
Creditors (> 1 year)£282£793£1,281£1,763£2,250
Net Current Assets£36£521£1,405£1,440(£1,820)
Net Assets£101£103£216£1,196£463
Shareholder Funds£101£103£216£1,196£463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Confirmation statement with no updates21 January 2026
10 December 2025Unaudited abridged accounts31 March 2025
21 January 2025Confirmation statement with no updates21 January 2025
10 December 2024Unaudited abridged accounts31 March 2024
30 January 2024Confirmation statement with no updates21 January 2024
Show all recent filings

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