THE BURGOYNE HOTEL LIMITED
Overview
| Company Name | THE BURGOYNE HOTEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11078553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BURGOYNE HOTEL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is THE BURGOYNE HOTEL LIMITED located?
| Registered Office Address | 8 Thornton's Arcade LS1 6LQ Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE BURGOYNE HOTEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 09, 2025 |
| Next Accounts Due On | Oct 09, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 09, 2024 |
What is the status of the latest confirmation statement for THE BURGOYNE HOTEL LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2024 |
| Overdue | No |
What are the latest filings for THE BURGOYNE HOTEL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 09, 2024 | 13 pages | AA | ||
Registration of charge 110785530005, created on Nov 19, 2024 | 34 pages | MR01 | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 110785530001 in full | 1 pages | MR04 | ||
Satisfaction of charge 110785530002 in full | 1 pages | MR04 | ||
Registration of charge 110785530004, created on Feb 29, 2024 | 12 pages | MR01 | ||
Registration of charge 110785530003, created on Feb 29, 2024 | 10 pages | MR01 | ||
Termination of appointment of Claire Samantha Scott as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Registered office address changed from , 1 Victoria Court Bank Square, Morley, Leeds, LS27 9SE, United Kingdom to 8 Thornton's Arcade Leeds LS1 6LQ on Aug 18, 2023 | 1 pages | AD01 | ||
Appointment of Claire Samantha Scott as a director on Aug 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2023 with updates | 5 pages | CS01 | ||
Registered office address changed from , Meadowside the Common, East Stour, Gillingham, SP8 5NB, England to 8 Thornton's Arcade Leeds LS1 6LQ on May 30, 2023 | 1 pages | AD01 | ||
Cessation of Ktem Limited as a person with significant control on Mar 13, 2023 | 1 pages | PSC07 | ||
Notification of Mp Burgoyne Holdings Ltd as a person with significant control on Mar 13, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Ian Hewitt as a director on Mar 13, 2023 | 1 pages | TM01 | ||
Appointment of Sean Patrick Mcdermott as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Appointment of Sarah Louise Mcdermott as a director on Mar 13, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 09, 2023 | 13 pages | AA | ||
Registration of charge 110785530002, created on Mar 13, 2023 | 51 pages | MR01 | ||
Registration of charge 110785530001, created on Mar 13, 2023 | 40 pages | MR01 | ||
Previous accounting period extended from Dec 31, 2022 to Jan 09, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Ktem Limited as a person with significant control on Dec 01, 2020 | 2 pages | PSC05 | ||
Who are the officers of THE BURGOYNE HOTEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Sarah Louise | Director | Wentbridge Lane Thorpe Audlin WF8 3EH Ponterfract Hillthorpe United Kingdom | United Kingdom | British | Director | 308090660001 | ||||
| MCDERMOTT, Sean Patrick | Director | Wentbridge Lane Thorpe Audlin WF8 3EH Ponterfract Hillthorpe United Kingdom | United Kingdom | British | Director | 308090670001 | ||||
| HEWITT, Ian | Director | The Common East Stour SP8 5NB Gillingham Meadowside Dorset England | England | British | Director | 97617760002 | ||||
| SCOTT, Claire Samantha | Director | Walnut Grove HG1 4EQ Harrogate 18 England | England | British | Director | 312574000001 |
Who are the persons with significant control of THE BURGOYNE HOTEL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mp Burgoyne Holdings Ltd | Mar 13, 2023 | Victoria Court Bank Square, Morley LS27 9SE Leeds 1 West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ktem Limited | Nov 23, 2017 | The Common East Stour SP8 5NB Gillingham Meadowside Dorset England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0