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BURGHLEY ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burghley Enterprises Limited. The company was founded 35 years ago and was given the registration number 02332264. The firm's registered office is in STAMFORD. You can find them at Burghley Estate Office, 61 St.martins, Stamford, Lincolnshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BURGHLEY ENTERPRISES LIMITED
Company Number:02332264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 1989
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Burghley Estate Office, 61 St.martins, Stamford, Lincolnshire, PE9 2LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burghley Estate Office, 61 St.Martins, Stamford, PE9 2LQ

Secretary21 April 2005Active
Burghley Estate Office, 61 St.Martins, Stamford, PE9 2LQ

Director28 April 2023Active
Burghley Estate Office, 61 St.Martins, Stamford, PE9 2LQ

Director05 July 2002Active
Burghley Estate Office, 61 St.Martins, Stamford, PE9 2LQ

Director01 August 2007Active
Manor Farm, Collyweston, Stamford, PE9 3PJ

Secretary30 June 1994Active
Priory House, Priory Road, Stamford, PE9 2EU

Secretary-Active
Burghley Estate Office, 61 St.Martins, Stamford, PE9 2LQ

Director25 November 2015Active
Burghley Estate Office, 61 St.Martins, Stamford, PE9 2LQ

Director29 June 2001Active
Burghley Estate Office, 61 St.Martins, Stamford, PE9 2LQ

Director-Active
Burghley House, Stamford, PE9 3JY

Director29 June 2001Active
Burghley House, Stamford, PE9 3JY

Director-Active
Manor Farm, Collyweston, Stamford, PE9 3PJ

Director30 June 1994Active
Burghley Estate Office, 61 St.Martins, Stamford, PE9 2LQ

Director27 November 2019Active
Priory House, Priory Road, Stamford, PE9 2EU

Director-Active

People with Significant Control

Burghley House Preservation Trust Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:61, High Street, Stamford, England, PE9 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Accounts

Accounts with accounts type small.

Download
2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-05-11Officers

Appoint person director company with name date.

Download
2023-05-11Officers

Termination director company with name termination date.

Download
2022-08-12Accounts

Accounts with accounts type small.

Download
2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type small.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type small.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Officers

Appoint person director company with name date.

Download
2019-11-29Officers

Termination director company with name termination date.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type small.

Download
2018-11-28Officers

Termination director company with name termination date.

Download
2018-07-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-03Accounts

Accounts with accounts type small.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-19Accounts

Accounts with accounts type small.

Download
2017-07-10Confirmation statement

Confirmation statement with no updates.

Download
2016-07-18Accounts

Accounts with accounts type full.

Download
2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Appoint person director company with name date.

Download
2015-08-26Accounts

Accounts with accounts type full.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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