General information

Name:

Burghley Land Ltd

Office Address:

Burghley Estate Office 61 High Street St. Martins PE9 2LQ Stamford

Number: 08601360

Incorporation date: 2013-07-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Burghley Land Limited. The company was founded 11 years ago and was registered under 08601360 as its registration number. This particular office of this firm is situated in Stamford. You may find them at Burghley Estate Office 61 High Street, St. Martins. The firm current name is Burghley Land Limited. This enterprise's former customers may recognize the company as Burghley Estate Leisure, which was used until Tuesday 13th November 2018. This enterprise's Standard Industrial Classification Code is 41100: Development of building projects. Burghley Land Ltd filed its latest accounts for the period that ended on 31st January 2023. The company's most recent confirmation statement was filed on 8th July 2023.

Because of this specific firm's constant development, it was imperative to find extra directors: Stuart R. and David P. who have been aiding each other since April 2023 to exercise independent judgement of the following limited company. In order to help the directors in their tasks, this limited company has been utilizing the skills of Joshua F. as a secretary since the appointment on Tuesday 12th November 2013.

  • Previous company's names
  • Burghley Land Limited 2018-11-13
  • Burghley Estate Leisure Limited 2013-07-08

Financial data based on annual reports

Company staff

Stuart R.

Role: Director

Appointed: 28 April 2023

Latest update: 26 November 2023

Joshua F.

Role: Secretary

Appointed: 12 November 2013

Latest update: 26 November 2023

David P.

Role: Director

Appointed: 08 July 2013

Latest update: 26 November 2023

People with significant control

The companies with significant control over this firm include: Burghley House Preservation Trust Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stamford at High Street, St. Martins, PE9 2LQ, Lincolnshire and was registered as a PSC under the reg no 00951524.

Burghley House Preservation Trust Limited
Address: 61 High Street, St. Martins, Stamford, Lincolnshire, PE9 2LQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Company Register
Registration number 00951524
Notified on 8 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 July 2024
Confirmation statement last made up date 08 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Statement of Capital on 14th September 2023: 7000001.00 GBP (SH01)
filed on: 12th, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
10
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