BURGOYNE FREEHOLD LTD

Key Data

Status

Active

Company No.

04705896

Incorporation date

20/03/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

31/10/2025

Accounts for a dormant company made up to 2025-03-31

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31/10/2025

Confirmation statement made on 2025-10-31 with no updates

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01/12/2024

Accounts for a dormant company made up to 2024-03-31

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01/12/2024

Confirmation statement made on 2024-11-24 with no updates

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03/12/2023

Confirmation statement made on 2023-11-24 with updates

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11/11/2023

Registered office address changed from Flat 3, 76 Burgoyne Road London N4 1AE England to 76 Burgoyne Road London N4 1AE on 2023-11-11

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11/11/2023

Appointment of Ms Beth Howells as a director on 2023-11-11

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11/11/2023

Notification of Beth Howells as a person with significant control on 2023-03-03

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11/11/2023

Accounts for a dormant company made up to 2023-03-31

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11/11/2023

Appointment of Mrs Sandra Mardin as a secretary on 2023-11-11

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11/11/2023

Registered office address changed from 76 Burgoyne Road London N4 1AE England to 76 Burgoyne Road Ground Floor Flat London N4 1AE on 2023-11-11

View PDF (1 pages)

05/12/2022

Accounts for a dormant company made up to 2022-03-31

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05/12/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

02/02/2022

Notification of Robert Mardin as a person with significant control on 2022-02-02

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02/02/2022

Appointment of Mr Robert Mardin as a director on 2022-02-02

View PDF (2 pages)

31/01/2022

Termination of appointment of Ralph John Foster as a director on 2022-01-07

View PDF (1 pages)

31/01/2022

Cessation of Ralph John Foster as a person with significant control on 2022-01-07

View PDF (1 pages)

24/12/2021

Appointment of Mr Graham Brian Smith as a secretary on 2021-12-24

View PDF (2 pages)

24/12/2021

Notification of Andrew Charalambous as a person with significant control on 2021-12-24

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24/12/2021

Cessation of Nerina Anne Gill as a person with significant control on 2021-12-24

View PDF (1 pages)

24/12/2021

Termination of appointment of Nerina Anne Gill as a director on 2021-12-24

View PDF (1 pages)

24/12/2021

Termination of appointment of Nicholas John Serpell as a secretary on 2021-12-24

View PDF (1 pages)

24/12/2021

Appointment of Mr Andrew Lambrou Charalambous as a director on 2021-12-24

View PDF (2 pages)

23/12/2021

Director's details changed for Mr Graham Brian Smith on 2021-12-14

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07/12/2021

Registered office address changed from 6 Bury Fold Darwen Lancashire BB3 2QE England to Flat 3, 76 Burgoyne Road London N4 1AE on 2021-12-07

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-24 with no updates

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26/11/2021

Accounts for a dormant company made up to 2021-03-31

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29/11/2020

Accounts for a dormant company made up to 2020-03-31

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29/11/2020

Confirmation statement made on 2020-11-24 with no updates

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25/11/2019

Confirmation statement made on 2019-11-24 with no updates

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24/11/2019

Accounts for a dormant company made up to 2019-03-31

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26/11/2018

Accounts for a dormant company made up to 2018-03-31

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26/11/2018

Confirmation statement made on 2018-11-25 with no updates

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25/11/2017

Confirmation statement made on 2017-11-25 with no updates

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25/11/2017

Accounts for a dormant company made up to 2017-03-31

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05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (8 pages)

05/12/2016

Appointment of Mr Graham Brian Smith as a director on 2016-12-01

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05/12/2016

Accounts for a dormant company made up to 2016-03-31

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07/04/2016

Director's details changed for Nerina Anne Gill on 2016-04-01

View PDF (2 pages)

07/04/2016

Termination of appointment of Simon Mccaugherty as a secretary on 2016-03-31

View PDF (1 pages)

07/04/2016

Registered office address changed from 76 Burgoyne Road London N4 1AE to 6 Bury Fold Darwen Lancashire BB3 2QE on 2016-04-07

View PDF (1 pages)

31/01/2016

Appointment of Mr Simon Mccaugherty as a secretary on 2009-12-17

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05/12/2015

Accounts for a dormant company made up to 2015-03-31

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05/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

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07/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

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07/12/2014

Accounts for a dormant company made up to 2014-03-31

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07/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

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07/12/2013

Accounts for a dormant company made up to 2013-03-31

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10/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

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09/12/2012

Accounts for a dormant company made up to 2012-03-31

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23/01/2012

Certificate of change of name

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05/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

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04/12/2011

Accounts for a dormant company made up to 2011-03-31

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06/01/2011

Annual return made up to 2011-01-06 with full list of shareholders

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16/11/2010

Accounts for a dormant company made up to 2010-03-31

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15/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

07/01/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (5 pages)

07/01/2010

Secretary's details changed for Mr Simon Mccaugherty on 2010-01-06

View PDF (1 pages)

07/01/2010

Secretary's details changed for Nicholas John Serpell on 2010-01-07

View PDF (1 pages)

07/01/2010

Director's details changed for Ralph John Foster on 2010-01-06

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07/01/2010

Director's details changed for Nerina Anne Gill on 2010-01-06

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17/04/2009

Return made up to 20/03/09; full list of members

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18/02/2009

Accounts for a dormant company made up to 2008-03-31

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22/07/2008

Return made up to 20/03/08; full list of members

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22/07/2008

Location of register of members

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01/02/2008

New director appointed

View PDF (1 pages)

30/01/2008

Secretary's particulars changed

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30/01/2008

Secretary's particulars changed

View PDF (1 pages)

30/01/2008

Director's particulars changed

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30/01/2008

Accounts for a dormant company made up to 2007-03-31

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20/11/2007

Registered office changed on 20/11/07 from: 83 carlingford road london N15 3EJ

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23/03/2007

Return made up to 20/03/07; full list of members

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07/11/2006

Accounts for a dormant company made up to 2006-03-31

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22/03/2006

Return made up to 20/03/06; full list of members

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01/11/2005

Accounts for a dormant company made up to 2005-03-31

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15/09/2005

Director resigned

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19/04/2005

Return made up to 20/03/05; full list of members

View PDF (7 pages)

06/01/2005

Accounts for a dormant company made up to 2004-03-31

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20/05/2004

Registered office changed on 20/05/04 from: 76 burgoyne road london N4 1AE

View PDF (1 pages)

15/04/2004

Return made up to 20/03/04; full list of members

View PDF (7 pages)

18/02/2004

Ad 01/02/04--------- £ si 1@1=1 £ ic 1/2

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18/02/2004

Resolutions

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28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New secretary appointed

View PDF (2 pages)

02/04/2003

Registered office changed on 02/04/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN

View PDF (1 pages)

02/04/2003

New director appointed

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02/04/2003

New director appointed

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02/04/2003

New secretary appointed;new director appointed

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02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

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20/03/2003

Incorporation

View PDF (14 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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
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

People

Officers

Person	Title	Period	Connections
Mardin, Robert	Director	02/02/2022 - Present	-
Mr Graham Brian Smith	Director	01/12/2016 - 03/03/2023	-
Charalambous, Andrew Lambrou	Director	24/12/2021 - Present	55
Smith, Graham Brian	Secretary	24/12/2021 - 03/03/2023	-
Ms Beth Howells	Director	11/11/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BURGOYNE FREEHOLD LTD

BURGOYNE FREEHOLD LTD is an(a) Active company incorporated on 20/03/2003 with the registered office located at 76 Burgoyne Road, Ground Floor Flat, London N4 1AE. There are currently 4 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 FREEHOLD LTD?

BURGOYNE FREEHOLD LTD is currently Active. It was registered on 20/03/2003 .

Where is BURGOYNE FREEHOLD LTD located?

BURGOYNE FREEHOLD LTD is registered at 76 Burgoyne Road, Ground Floor Flat, London N4 1AE.

What does BURGOYNE FREEHOLD LTD do?

BURGOYNE FREEHOLD LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BURGOYNE FREEHOLD LTD?

The latest filing was on 31/10/2025: Accounts for a dormant company made up to 2025-03-31.