Company number 06452566
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address OFFICE 15 WILLOUGHBY HOUSE, 2 BROAD STREET, STAMFORD, LINCOLNSHIRE, PE9 1PB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Simon Robert Smith on 15 June 2016. The most likely internet sites of BURGHLEY DEVELOPMENTS LIMITED are www.burghleydevelopments.co.uk, and www.burghley-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Burghley Developments Limited is a Private Limited Company.
The company registration number is 06452566. Burghley Developments Limited has been working since 13 December 2007.
The present status of the company is Active. The registered address of Burghley Developments Limited is Office 15 Willoughby House 2 Broad Street Stamford Lincolnshire Pe9 1pb. . BYRNE, Hugh Martin is a Secretary of the company. BYRNE, Hugh Martin is a Director of the company. MITCHELL, Philip Edward is a Director of the company. SMITH, Simon Robert is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007
Persons With Significant Control
Mr Simon Robert Smith
Notified on: 11 December 2016
61 years old
Nature of control: Has significant influence or control
BURGHLEY DEVELOPMENTS LIMITED Events
21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Director's details changed for Mr Simon Robert Smith on 15 June 2016
09 Feb 2016
Director's details changed for Hugh Martin Byrne on 9 February 2016
09 Feb 2016
Secretary's details changed for Hugh Martin Byrne on 9 February 2016
...
... and 30 more events
18 Jan 2008
New director appointed
18 Jan 2008
New director appointed
18 Jan 2008
Secretary resigned
18 Jan 2008
Director resigned
13 Dec 2007
Incorporation
24 November 2015
Charge code 0645 2566 0003
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
9 September 2014
Charge code 0645 2566 0002
Delivered: 9 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Marshalls yard 36 to 37 st pauls street stamford PE9 2BH…
8 July 2008
Legal charge
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 40 and 40A st pauls street stamford, by way of fixed…