BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED

Q: What is the latest filing for BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/05/2026: **Micro company accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

02604356

Incorporation date

23/04/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1991)

06/05/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

20/04/2026

Appointment of Mr Martin Geoffrey Crabb as a director on 2026-04-20

View PDF (2 pages)

13/04/2026

Appointment of Mrs Nicola Gauge as a director on 2026-04-13

View PDF (2 pages)

09/04/2026

Termination of appointment of Jennifer Ann Turner as a director on 2022-12-16

View PDF (1 pages)

09/04/2026

Appointment of Mr Howard Mark Brissenden as a director on 2026-04-09

View PDF (2 pages)

10/01/2026

Termination of appointment of Frederick Stephen Turner as a director on 2025-12-20

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

10/04/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-22 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

22/08/2021

Confirmation statement made on 2021-08-22 with no updates

View PDF (3 pages)

07/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

22/08/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

30/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

08/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/08/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

23/04/2018

Confirmation statement made on 2018-04-23 with no updates

View PDF (3 pages)

16/08/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

26/04/2017

Registered office address changed from Portmill House Rushbrook & Rathbone Ltd Portmill Lane Hitchin Hertfordshire SG5 1DJ to Provincial House 3 Goldington Road Bedford MK40 3JY on 2017-04-26

View PDF (1 pages)

25/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (4 pages)

25/04/2017

Termination of appointment of Rushbrook and Rathbone Ltd as a secretary on 2016-12-31

View PDF (1 pages)

25/04/2017

Appointment of Beard & Ayers Ltd as a secretary on 2017-01-01

View PDF (2 pages)

11/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (2 pages)

27/04/2016

Annual return made up to 2016-04-23 no member list

View PDF (5 pages)

11/05/2015

Annual return made up to 2015-04-23 no member list

View PDF (5 pages)

31/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

06/08/2014

Termination of appointment of Andrew James Hopkins as a director on 2014-05-28

View PDF (1 pages)

14/05/2014

Annual return made up to 2014-04-23 no member list

View PDF (6 pages)

19/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

24/07/2013

Termination of appointment of Simon Hopkins as a director

View PDF (1 pages)

22/05/2013

Annual return made up to 2013-04-23 no member list

View PDF (7 pages)

06/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

15/11/2012

Termination of appointment of Deborah Woodley as a director

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-04-23 no member list

View PDF (8 pages)

12/06/2012

Secretary's details changed for Rushbrook and Rathbone Ltd on 2011-09-01

View PDF (2 pages)

13/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/06/2011

Appointment of Mr Simon Hopkins as a director

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-04-23 no member list

View PDF (7 pages)

14/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

27/08/2010

Termination of appointment of Margaret Davidson as a director

View PDF (1 pages)

02/06/2010

Annual return made up to 2010-04-23 no member list

View PDF (5 pages)

02/06/2010

Secretary's details changed for Rushbrook and Rathbone Rushbrook and Rathbone Ltd on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Mr Frederick Stephen Turner on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Andrew James Hopkins on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Mrs Jennifer Ann Turner on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for David John Patterson on 2010-04-23

View PDF (2 pages)

01/06/2010

Director's details changed for Margaret Hall Davidson on 2010-04-23

View PDF (2 pages)

26/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

13/05/2009

Annual return made up to 23/04/09

View PDF (4 pages)

29/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

30/04/2008

Registered office changed on 30/04/2008 from portmill house rushbrook & rathbone LTD portmill lane hitchin hertfordshire SG5 1DB

View PDF (1 pages)

29/04/2008

Registered office changed on 29/04/2008 from rushbrook & rathbone LTD 69 hermitage road hitchin SG5 1DB

View PDF (1 pages)

29/04/2008

Annual return made up to 23/04/08

View PDF (4 pages)

29/04/2008

Secretary's change of particulars / rushbrook and rathbone LTD / 01/03/2008

View PDF (2 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/05/2007

Annual return made up to 23/04/07

View PDF (6 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

03/05/2006

Annual return made up to 23/04/06

View PDF (6 pages)

31/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

18/05/2005

Annual return made up to 23/04/05

View PDF (6 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

23/11/2004

New director appointed

View PDF (2 pages)

01/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

15/07/2004

Annual return made up to 23/04/04

View PDF (5 pages)

15/07/2004

Registered office changed on 15/07/04 from: gregans house 34 bedford road hitchin hertfordshire SG5 1HF

View PDF (1 pages)

19/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

13/10/2003

New director appointed

View PDF (3 pages)

30/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

Annual return made up to 23/04/03

View PDF (5 pages)

08/01/2003

New director appointed

View PDF (2 pages)

18/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

03/05/2002

Annual return made up to 23/04/02

View PDF (5 pages)

30/01/2002

New director appointed

View PDF (2 pages)

19/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

23/07/2001

Annual return made up to 23/04/01

View PDF (4 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

24/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

14/06/2000

Annual return made up to 23/04/00

View PDF (4 pages)

14/06/2000

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

New director appointed

View PDF (2 pages)

22/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

26/05/1999

Annual return made up to 23/04/99

View PDF (6 pages)

18/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

10/05/1998

Annual return made up to 23/04/98

View PDF (6 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

31/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

Auditor's resignation

View PDF (1 pages)

16/06/1997

Accounting reference date shortened from 30/04/97 to 31/12/96

View PDF (1 pages)

16/06/1997

Registered office changed on 16/06/97 from: 11 derby road borrowash derby DE72 3JW

View PDF (1 pages)

16/05/1997

Annual return made up to 23/04/97

View PDF (6 pages)

15/11/1996

New director appointed

View PDF (2 pages)

23/09/1996

Full accounts made up to 1996-04-30

View PDF (9 pages)

01/05/1996

Annual return made up to 23/04/96

View PDF (4 pages)

03/10/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

17/05/1995

Auditor's resignation

View PDF (2 pages)

05/05/1995

Annual return made up to 23/04/95

View PDF (4 pages)

28/03/1995

Secretary resigned

View PDF (2 pages)

17/03/1995

Registered office changed on 17/03/95 from: gardners ardeley stevenage herts SG2 7AR

View PDF (1 pages)

17/03/1995

Director resigned

View PDF (2 pages)

17/03/1995

New secretary appointed

View PDF (2 pages)

21/12/1994

Director resigned

View PDF (0 pages)

14/11/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

27/10/1994

New director appointed

View PDF (0 pages)

27/10/1994

New director appointed

View PDF (0 pages)

08/05/1994

Annual return made up to 23/04/94

View PDF (0 pages)

29/11/1993

Director resigned

View PDF (0 pages)

04/11/1993

New secretary appointed

View PDF (0 pages)

22/10/1993

New director appointed

View PDF (0 pages)

22/10/1993

New director appointed

View PDF (0 pages)

07/09/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

27/06/1993

Annual return made up to 23/04/93

View PDF (0 pages)

25/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

25/02/1993

Registered office changed on 25/02/93 from: elitsley road great gransden nr sandy bedfordshire SG19 3AR

View PDF (0 pages)

06/01/1993

New secretary appointed;new director appointed

View PDF (0 pages)

06/01/1993

Director resigned;new director appointed

View PDF (0 pages)

06/01/1993

Director resigned;new director appointed

View PDF (0 pages)

06/01/1993

Secretary resigned;new director appointed

View PDF (0 pages)

21/06/1992

Annual return made up to 23/04/92

View PDF (0 pages)

06/06/1991

Registered office changed on 06/06/91 from: 84 temple chambers temple ave london EC4Y 0HP

View PDF (0 pages)

06/06/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/04/1991

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

03/08/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
37.30K
-
0.00
-
-

2022
0
36.09K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED

BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 23/04/1991 with the registered office located at Provincial House, 3 Goldington Road, Bedford MK40 3JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED?

BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 23/04/1991 .

Where is BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED located?

BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED is registered at Provincial House, 3 Goldington Road, Bedford MK40 3JY.

What does BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED do?

BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED?

The latest filing was on 06/05/2026: Micro company accounts made up to 2025-12-31.