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Home > England & Wales Companies > BURGOYNE'S OF LYONSHALL
Company Information for

BURGOYNE'S OF LYONSHALL

WHITE LYON LYONSHALL KINGTON, HEREFORDSHIRE, HR5 3JR,
Company Registration Number
00534473
Private Unlimited Company
Active

Company Overview

About Burgoyne's Of Lyonshall
BURGOYNE'S OF LYONSHALL was founded on 1954-06-16 and has its registered office in . The organisation's status is listed as "Active". Burgoyne's Of Lyonshall is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURGOYNE'S OF LYONSHALL
 
Legal Registered Office
WHITE LYON LYONSHALL KINGTON
HEREFORDSHIRE
HR5 3JR
Other companies in HR5
 
Filing Information
Company Number 00534473
Company ID Number 00534473
Date formed 1954-06-16
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 10:47:47
Primary Source:Companies House
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Company Officers of BURGOYNE'S OF LYONSHALL

Current Directors
Officer Role Date Appointed
ANDREW FREDERICK BURGOYNE
 Director 1992-10-02
PETER WILLIAM PRYCE BURGOYNE
 Director 1992-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
REGINALD BURGOYNE
 Director 1992-10-02 2014-10-04
DAVID BURGOYNE
 Company Secretary 1992-10-02 2009-02-20
DAVID BURGOYNE
 Director 1992-10-02 2009-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW FREDERICK BURGOYNE BURGOYNES (LYONSHALL) LIMITED Director 1991-11-19 CURRENT 1990-11-19 Active
ANDREW FREDERICK BURGOYNE W.H.BURGOYNE & SONS Director 1991-10-02 CURRENT 1959-03-26 Active
PETER WILLIAM PRYCE BURGOYNE BURGOYNES (LYONSHALL) LIMITED Director 1991-11-19 CURRENT 1990-11-19 Active
PETER WILLIAM PRYCE BURGOYNE W.H.BURGOYNE & SONS Director 1991-10-02 CURRENT 1959-03-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-08CS01CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM PRYCE BURGOYNE
2020-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2018-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3150
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 3150
2015-10-29AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR REGINALD BURGOYNE
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 3150
2014-10-14AR0102/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 3150
2013-10-17AR0102/10/13 ANNUAL RETURN FULL LIST
2012-10-23AR0102/10/12 ANNUAL RETURN FULL LIST
2011-10-25AR0102/10/11 ANNUAL RETURN FULL LIST
2010-10-15AR0102/10/10 ANNUAL RETURN FULL LIST
2009-11-10AR0102/10/09 ANNUAL RETURN FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / REGINALD BURGOYNE / 02/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM PRYCE BURGOYNE / 02/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FREDERICK BURGOYNE / 02/10/2009
2009-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26288bAppointment terminated director and secretary david burgoyne
2008-10-29363aReturn made up to 02/10/08; full list of members
2008-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-10-30363aReturn made up to 02/10/07; full list of members
2007-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-09363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2005-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-13363aRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2004-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-10-07363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2003-10-09363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-08363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-16363sRETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
2001-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-04RES03EXEMPTION FROM APPOINTING AUDITORS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-10-06363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
1999-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-10-07363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-10-08363sRETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
1998-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-10-20363sRETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
1997-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-09-30SRES03EXEMPTION FROM APPOINTING AUDITORS 17/09/97
1996-10-07363sRETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS
1995-10-04363sRETURN MADE UP TO 02/10/95; FULL LIST OF MEMBERS
1994-10-05363sRETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
1993-12-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-12363(287)REGISTERED OFFICE CHANGED ON 12/12/93
1993-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-12-12363sRETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS
1992-12-04363(287)REGISTERED OFFICE CHANGED ON 04/12/92
1992-12-04363bRETURN MADE UP TO 02/10/92; FULL LIST OF MEMBERS
1991-11-13363bRETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
1990-10-16363RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS
1989-04-28363RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
1988-05-20363RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS
1987-07-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-07-22363RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
1986-06-24363RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURGOYNE'S OF LYONSHALL or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGOYNE'S OF LYONSHALL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGOYNE'S OF LYONSHALL does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGOYNE'S OF LYONSHALL

Intangible Assets
Patents
We have not found any records of BURGOYNE'S OF LYONSHALL registering or being granted any patents
Domain Names
We do not have the domain name information for BURGOYNE'S OF LYONSHALL
Trademarks
We have not found any records of BURGOYNE'S OF LYONSHALL registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGOYNE'S OF LYONSHALL. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURGOYNE'S OF LYONSHALL are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BURGOYNE'S OF LYONSHALL is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGOYNE'S OF LYONSHALL any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGOYNE'S OF LYONSHALL any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HR5 3JR