BURGOYNES (LYONSHALL) LIMITED - KINGTON


Company Profile Company Filings

Overview

BURGOYNES (LYONSHALL) LIMITED is a Private Limited Company from KINGTON and has the status: Active.
BURGOYNES (LYONSHALL) LIMITED was incorporated 33 years ago on 19/11/1990 and has the registered number: 02559709. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BURGOYNES (LYONSHALL) LIMITED - KINGTON

This company is listed in the following categories:
01500 - Mixed farming
49410 - Freight transport by road
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITE LYON
KINGTON
HEREFORDSHIRE
HR5 3JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM WARREN THOMPSON Mar 1967 British Director 2010-05-01 CURRENT
SUSAN MARY BURGOYNE Jun 1958 British Director CURRENT
JANE ELIZABETH BURGOYNE Dec 1946 British Director CURRENT
JANE BURGOYNE Sep 1940 British Director CURRENT
ANDREW FREDERICK BURGOYNE Jun 1943 British Director CURRENT
MALCOLM THOMPSON British Secretary 2009-04-03 CURRENT
PETER WILLIAM PRYCE BURGOYNE Aug 1939 British Director RESIGNED
DAVID BURGOYNE Feb 1951 British Director RESIGNED
EDITH MAY BURGOYNE Feb 1908 British Director RESIGNED
MARGARET PATRICIA BURGOYNE Sep 1924 British Director RESIGNED
REGINALD BURGOYNE Sep 1923 British Director RESIGNED
DAVID BURGOYNE Feb 1951 British Secretary RESIGNED
ANDREW JONATHAN WESTLAKE Dec 1962 British Director 2000-01-01 UNTIL 2009-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Frederick Burgoyne 2016-07-01 6/1943 Significant influence or control
Mr Malcolm Warren Thompson 2016-07-01 3/1967 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUTA LIMITED EYE Active SMALL 94110 - Activities of business and employers membership organizations
BURGOYNE'S OF LYONSHALL Active DORMANT 74990 - Non-trading company
W.H.BURGOYNE & SONS KINGTON Active DORMANT 74990 - Non-trading company
HALO LEISURE SERVICES LIMITED LEOMINSTER Active GROUP 93110 - Operation of sports facilities
BURGOYNES PALLET TRACK LIMITED KINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
Burgoynes (Lyonshall) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-27 31-12-2022 £414,050 Cash £1,731,888 equity
Burgoynes (Lyonshall) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 31-12-2021 £452,010 Cash £1,681,987 equity
Burgoynes (Lyonshall) Limited - Accounts to registrar (filleted) - small 18.2 2021-09-21 31-12-2020 £278,116 Cash £1,589,280 equity
Burgoynes (Lyonshall) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2019 £195,876 Cash £1,555,861 equity
Burgoynes (Lyonshall) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £166,128 Cash £1,520,244 equity
Burgoynes (Lyonshall) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £199,646 Cash £1,490,407 equity
Burgoynes (Lyonshall) Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £233,169 Cash £1,426,917 equity
Burgoynes (Lyonshall) Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £185,210 Cash £1,381,253 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURGOYNE'S OF LYONSHALL Active DORMANT 74990 - Non-trading company
W.H.BURGOYNE & SONS KINGTON Active DORMANT 74990 - Non-trading company
BURGOYNES MARQUEES LIMITED KINGTON Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BURGOYNES PALLET TRACK LIMITED KINGTON UNITED KINGDOM Active UNAUDITED ABRIDGED 49410 - Freight transport by road
BPTEOT LIMITED KINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company