BURGHLEY ENTERPRISES LIMITED - STAMFORD
Company Profile | Company Filings |
Overview
BURGHLEY ENTERPRISES LIMITED is a Private Limited Company from STAMFORD and has the status: Active.
BURGHLEY ENTERPRISES LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332264. The accounts status is SMALL and accounts are next due on 31/10/2024.
BURGHLEY ENTERPRISES LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332264. The accounts status is SMALL and accounts are next due on 31/10/2024.
BURGHLEY ENTERPRISES LIMITED - STAMFORD
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
56101 - Licensed restaurants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
BURGHLEY ESTATE OFFICE
STAMFORD
LINCOLNSHIRE
PE9 2LQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD GEORGE CLIVE | Mar 1968 | British | Director | 2023-04-28 | CURRENT |
EDWARD MORTIMER HARLEY | May 1960 | British | Director | 2002-07-05 | CURRENT |
MIRANDA ROCK | Oct 1969 | British | Director | 2007-08-01 | CURRENT |
MR JOSHUA FITCH | British | Secretary | 2005-04-21 | CURRENT | |
JOHN MICHAEL LENNOX SCOTT | Mar 1929 | British | Director | RESIGNED | |
MR STUART JOHN RICHMOND-WATSON | Nov 1951 | British | Director | 2019-11-27 UNTIL 2023-04-28 | RESIGNED |
MR PHILIP JOHN WILLIAM SAREL LING | Nov 1946 | British | Director | 1994-06-30 UNTIL 2001-06-29 | RESIGNED |
LADY VICTORIA LEATHAM | Jun 1947 | British | Director | RESIGNED | |
SIMON PATRICK LEATHAM | Nov 1944 | British | Director | 2001-06-29 UNTIL 2007-08-01 | RESIGNED |
SIR GILES HENRY CHARLES FLOYD | Feb 1932 | British | Director | RESIGNED | |
MR ANDREW JAMES FEILDEN | Feb 1941 | British | Director | 2001-06-29 UNTIL 2019-11-27 | RESIGNED |
MR EDWARD GEORGE CLIVE | Mar 1968 | British | Director | 2015-11-25 UNTIL 2018-11-28 | RESIGNED |
JOHN MICHAEL LENNOX SCOTT | Mar 1929 | British | Secretary | RESIGNED | |
MR PHILIP JOHN WILLIAM SAREL LING | Nov 1946 | British | Secretary | 1994-06-30 UNTIL 2005-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Burghley House Preservation Trust Limited | 2016-04-06 | Stamford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |