W.H.BURGOYNE & SONS - KINGTON
| Company Profile | Company Filings |
Overview
W.H.BURGOYNE & SONS is a Private Unlimited Company from KINGTON and has the status: Active.
W.H.BURGOYNE & SONS was incorporated 65 years ago on 26/03/1959 and has the registered number: 00624264. The accounts status is DORMANT.
W.H.BURGOYNE & SONS was incorporated 65 years ago on 26/03/1959 and has the registered number: 00624264. The accounts status is DORMANT.
W.H.BURGOYNE & SONS - KINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
WHITE LYON
KINGTON
HEREFORDSHIRE
HR5 3JR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE BURGOYNE | Sep 1940 | British | Director | CURRENT | |
| JANE ELIZABETH BURGOYNE | Dec 1946 | British | Director | CURRENT | |
| ANDREW FREDERICK BURGOYNE | Jun 1943 | British | Director | CURRENT | |
| REGINALD BURGOYNE | Sep 1923 | British | Director | RESIGNED | |
| PETER WILLIAM PRYCE BURGOYNE | Aug 1939 | British | Director | RESIGNED | |
| MARGARET PATRICIA BURGOYNE | Sep 1924 | British | Director | RESIGNED | |
| EDITH MAY BURGOYNE | Feb 1908 | British | Director | RESIGNED | |
| DAVID BURGOYNE | Feb 1951 | British | Director | RESIGNED | |
| DAVID BURGOYNE | Feb 1951 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burgoynes (Lyonshall) Limited | 2016-06-30 | Kington Herefordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W.H.Burgoyne & Sons - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-09-27 | 31-12-2022 | |
| W.H.Burgoyne & Sons - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-09-16 | 31-12-2021 | |
| W.H.Burgoyne & Sons - Dormant accounts - members and to registrar (filleted) 21.1 | 2021-09-21 | 31-12-2020 | |
| W.H.Burgoyne & Sons - Dormant accounts - members and to registrar (filleted) 20.1 | 2020-09-19 | 31-12-2019 | |
| W.H.Burgoyne & Sons - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-09-26 | 31-12-2018 | |
| W.H.Burgoyne & Sons - Dormant company accounts 17.3 | 2018-04-20 | 31-12-2017 | |
| W.H.Burgoyne & Sons - Accounts to registrar - small 17.2 | 2017-09-23 | 31-12-2016 | |
| W.H.Burgoyne & Sons - Dormant company accounts 16.1 | 2016-09-17 | 31-12-2015 | |
| W.H.Burgoyne & Sons - Dormant company accounts 11.9 | 2015-10-27 | 31-12-2014 |