This company is commonly known as Burghley Developments Limited. The company was founded 16 years ago and was given the registration number 06452566. The firm's registered office is in STAMFORD. You can find them at 14 All Saints Street, , Stamford, Lincolnshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BURGHLEY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 06452566 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 2007 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 All Saints Street, Stamford, Lincolnshire, England, PE9 2PA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 All Saints Street, Stamford, England, PE9 2PA | Secretary | 13 December 2007 | Active |
| Prospect House, Rouen Road, Norwich, NR1 1RE | Director | 13 December 2007 | Active |
| 14 All Saints Street, Stamford, England, PE9 2PA | Director | 13 December 2007 | Active |
| 14 All Saints Street, Stamford, England, PE9 2PA | Director | 13 December 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 13 December 2007 | Active |
| 2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 13 December 2007 | Active |
| Mr Simon Robert Smith | ||
| Notified on | : | 11 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Address | : | Prospect House, Rouen Road, Norwich, NR1 1RE |
| Nature of control | : |
|
| Mr Hugh Martin Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 All Saints Street, Stamford, England, PE9 2PA |
| Nature of control | : |
|
| Mr Philip Edward Mitchell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 All Saints Street, Stamford, England, PE9 2PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-01-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-01-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-19 | Resolution | Resolution. | Download |
| 2020-12-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-12-07 | Officers | Change person director company with change date. | Download |
| 2020-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-14 | Address | Move registers to registered office company with new address. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-14 | Officers | Change person secretary company with change date. | Download |
| 2020-02-14 | Officers | Change person director company with change date. | Download |
| 2020-02-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-25 | Address | Move registers to sail company with new address. | Download |
| 2019-04-04 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
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