Active
Company Information for RUPERT BURGOYNE LIMITED
OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF,
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Company Registration Number
03149539
Private Limited Company
Active |
Company Name | |
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RUPERT BURGOYNE LIMITED | |
Legal Registered Office | |
OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF Other companies in RH17 | |
Company Number | 03149539 | |
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Company ID Number | 03149539 | |
Date formed | 1996-01-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 13:03:38 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID SWANN |
||
PAUL ANTHONY ANSCOMBE |
||
ANDREW DAVID SWANN |
||
PAUL ANDREW TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SOPHIE MARIA BURGOYNE |
Company Secretary | ||
RUPERT GEORGE BRADFORD BURGOYNE |
Director | ||
BELINDA JANE SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
EVERARD INSURANCE BROKERS LIMITED | Director | 2018-07-02 | CURRENT | 1977-01-18 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
EVERARD INSURANCE BROKERS LIMITED | Director | 2018-07-02 | CURRENT | 1977-01-18 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
COMPLETE INSURANCE BROKING LTD | Director | 2016-04-15 | CURRENT | 2011-09-30 | Active | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
THOMPSON & PARTNERS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-02 | Dissolved 2017-05-09 | |
JAMES HALLAM REAL ESTATE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Dissolved 2017-02-28 | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
17 LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-14 | Active | |
SEVENTEEN LIMITED | Director | 2010-07-15 | CURRENT | 2007-09-28 | Active | |
SEVENTEEN GROUP LIMITED | Director | 2009-10-29 | CURRENT | 1981-10-27 | Active | |
LANDAU MANSON LTD | Director | 2009-07-23 | CURRENT | 1981-12-23 | Dissolved 2017-02-21 | |
4SIGHT RISK MANAGEMENT LIMITED | Director | 2009-07-23 | CURRENT | 2007-03-08 | Active | |
PETER W. EDWARDS AND CO. LIMITED | Director | 2009-06-29 | CURRENT | 1978-07-27 | Dissolved 2017-02-21 | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 2007-06-16 | CURRENT | 1988-06-06 | Active | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
JAMES HALLAM LIMITED | Director | 2004-02-13 | CURRENT | 1982-05-04 | Active | |
EIB HOLDINGS 2010 LIMITED | Director | 2018-07-02 | CURRENT | 2010-11-08 | Active | |
EVERARD INSURANCE BROKERS LIMITED | Director | 2018-07-02 | CURRENT | 1977-01-18 | Active | |
COMPLETE INSURANCE SOLUTIONS LIMITED | Director | 2018-02-22 | CURRENT | 2005-06-24 | Active | |
TOTAL INSURANCE SERVICES LIMITED | Director | 2018-02-22 | CURRENT | 2005-12-01 | Active | |
SLIP SAFETY SERVICES LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-27 | Active | |
WESTSCOTT INSURANCE BROKERS LIMITED | Director | 2017-03-24 | CURRENT | 1983-05-04 | Active | |
COMPLETE INSURANCE BROKING LTD | Director | 2016-04-15 | CURRENT | 2011-09-30 | Active | |
HNS DATA LTD | Director | 2016-01-20 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
MOBILE10X LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-26 | Active - Proposal to Strike off | |
PROFESSIONAL INSURANCE ADVISERS LIMITED | Director | 2015-07-21 | CURRENT | 1992-02-18 | Active | |
THOMPSON & PARTNERS LIMITED | Director | 2015-05-01 | CURRENT | 2000-02-02 | Dissolved 2017-05-09 | |
BOXHILL AUTO SOLUTIONS LIMITED | Director | 2015-04-01 | CURRENT | 2015-03-20 | Active | |
TRS RISK SERVICES LIMITED | Director | 2013-12-10 | CURRENT | 2013-12-10 | Active | |
4SIGHT RISK MANAGEMENT LIMITED | Director | 2009-07-23 | CURRENT | 2007-03-08 | Active | |
PETER W. EDWARDS AND CO. LIMITED | Director | 2009-06-29 | CURRENT | 1978-07-27 | Dissolved 2017-02-21 | |
FIRST LIGHT INSURANCE BROKERS LIMITED | Director | 2007-10-19 | CURRENT | 2002-08-08 | Dissolved 2017-02-21 | |
DAVID WINDER INSURANCE BROKERS LTD | Director | 2005-09-26 | CURRENT | 2001-05-16 | Dissolved 2017-02-21 | |
ARNOLD FISHER INSURANCE SERVICES LIMITED | Director | 2004-12-01 | CURRENT | 1994-04-26 | Active | |
DUDE TRADING LIMITED | Director | 2002-05-13 | CURRENT | 2002-05-09 | Active | |
INTERSURENET LIMITED | Director | 2002-03-11 | CURRENT | 2000-03-27 | Dissolved 2017-02-21 | |
JOHN ROBERTS (BRENTWOOD) LIMITED | Director | 2001-11-09 | CURRENT | 1990-07-17 | Dissolved 2017-02-28 | |
JOHN ROBERTS (DUNMOW) LIMITED | Director | 2001-11-09 | CURRENT | 1990-07-17 | Dissolved 2017-02-21 | |
SEVENTEEN INVESTMENTS LIMITED | Director | 2001-11-09 | CURRENT | 1948-01-27 | Active | |
ALAN TURNER MOTOR POLICIES LIMITED | Director | 2001-03-08 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
YES QUOTE LIMITED | Director | 2001-03-08 | CURRENT | 1981-10-27 | Active | |
HALLAM HEATH LIMITED | Director | 2000-02-25 | CURRENT | 1982-11-23 | Dissolved 2017-02-21 | |
TOUCHSTONE UNDERWRITING LIMITED | Director | 1998-09-08 | CURRENT | 1988-06-06 | Active | |
JAMES HALLAM FINANCIAL SERVICES LIMITED | Director | 1991-08-09 | CURRENT | 1981-10-29 | Dissolved 2017-02-21 | |
SEVENTEEN GROUP LIMITED | Director | 1991-08-09 | CURRENT | 1981-10-27 | Active | |
JAMES HALLAM LIMITED | Director | 1991-08-09 | CURRENT | 1982-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
Change of details for Seventeen Group Limited as a person with significant control on 2023-01-18 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 23/01/2017 | |
ANNOTATION | Clarification | |
RES13 | Resolutions passed:
| |
SH02 | Sub-division of shares on 2015-02-05 | |
LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 10.81 | |
SH01 | 19/02/18 STATEMENT OF CAPITAL GBP 10.81 | |
RP04AR01 | Second filing of the annual return made up to 2016-01-23 | |
ANNOTATION | Clarification | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/18 FROM , Unit 3 Meadowlands Slugwash Lane, Wivelsfield, East Sussex, RH17 7RQ | |
PSC02 | Notification of Seventeen Group Limited as a person with significant control on 2018-02-19 | |
PSC07 | CESSATION OF RUPERT GEORGE BRADFORD BURGOYNE AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Andrew David Swann as company secretary on 2018-02-19 | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW TURNER | |
AP01 | DIRECTOR APPOINTED MR PAUL ANTHONY ANSCOMBE | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SWANN | |
TM02 | Termination of appointment of Sophie Maria Burgoyne on 2018-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GEORGE BRADFORD BURGOYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/16 FULL LIST | |
AR01 | 23/01/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM BUSINESS UNIT 20 MORE HOUSE FARM WIVELSFIELD EAST SUSSEX RH17 7RE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM, BUSINESS UNIT 20 MORE HOUSE FARM, WIVELSFIELD, EAST SUSSEX, RH17 7RE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 23/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR BELINDA SCOTT | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 31/12/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as RUPERT BURGOYNE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |