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 - STAMFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURGHLEY HOUSE PRESERVATION TRUST LIMITED STAMFORD Active GROUP 68209 - Other letting and operating of own or leased real estate
CITY AND GUILDS ART SCHOOL PROPERTY TRUST LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HANS PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
NATIONAL HORSERACING MUSEUM(THE) NEWMARKET ENGLAND Active GROUP 91020 - Museums activities
COLLYWESTON STONE SLATERS TRUST KETTERING ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
BURGHLEY ESTATE FARMS LIMITED STAMFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
STAMFORD FESTIVAL ASSOCIATION LIMITED STAMFORD Active -... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
TUFTON INVESTMENT MANAGEMENT LTD LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CLARK SCOTT-HARDEN LIMITED LEEDS Dissolved... FULL 7420 - Architectural, technical consult
NENE PARK TRUST PETERBOROUGH Active GROUP 93290 - Other amusement and recreation activities n.e.c.
THROUGH FAITH MISSIONS SAWSTON ENGLAND Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
THE SAMUEL COURTAULD TRUST LONDON UNITED KINGDOM Active SMALL 85421 - First-degree level higher education
ELMEAD LIMITED FOTHERINGHAY UNITED KINGDOM Dissolved... 47990 - Other retail sale not in stores, stalls or markets
SCT ENTERPRISES LTD. LONDON Active SMALL 46900 - Non-specialised wholesale trade
STONELEIGH ABBEY LIMITED KENILWORTH ENGLAND Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
ANCESTRAL COLLECTIONS LIMITED SWINDON Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
BURGHLEY LAND LIMITED STAMFORD Active SMALL 41100 - Development of building projects
BURGHLEY BARNS LIMITED STAMFORD Active SMALL 41100 - Development of building projects
SCOTTSERV LIMITED AYRSHIRE Active MICRO ENTITY 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURGHLEY HOUSE PRESERVATION TRUST LIMITED STAMFORD Active GROUP 68209 - Other letting and operating of own or leased real estate
BURGHLEY ESTATE FARMS LIMITED STAMFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BURGHLEY HORSE TRIALS LIMITED STAMFORD Active SMALL 93110 - Operation of sports facilities
BURGHLEY LAND LIMITED STAMFORD Active SMALL 41100 - Development of building projects
BORDERVILLE MANAGEMENT LIMITED STAMFORD ENGLAND Active DORMANT 99999 - Dormant Company
BURGHLEY BARNS LIMITED STAMFORD Active SMALL 41100 - Development of building projects
ST MARTIN'S PARK LIMITED STAMFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BURGHLEY STAMFORD NORTH LIMITED STAMFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
BURGHLEY BORDERVILLE FARM LIMITED STAMFORD UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate