BURGHLEY ESTATE LEISURE LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2LQ

Company number 08601360
Status Active
Incorporation Date 8 July 2013
Company Type Private Limited Company
Address BURGHLEY ESTATE OFFICE 61 HIGH STREET, ST. MARTINS, STAMFORD, LINCOLNSHIRE, PE9 2LQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 8 July 2016 with updates; Full accounts made up to 31 January 2015. The most likely internet sites of BURGHLEY ESTATE LEISURE LIMITED are www.burghleyestateleisure.co.uk, and www.burghley-estate-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Burghley Estate Leisure Limited is a Private Limited Company. The company registration number is 08601360. Burghley Estate Leisure Limited has been working since 08 July 2013. The present status of the company is Active. The registered address of Burghley Estate Leisure Limited is Burghley Estate Office 61 High Street St Martins Stamford Lincolnshire Pe9 2lq. . FITCH, Joshua is a Secretary of the company. PENNELL, David John is a Director of the company. Director CARLETON, James Hubert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FITCH, Joshua
Appointed Date: 12 November 2013
Director
PENNELL, David John
Appointed Date: 08 July 2013
51 years old

Resigned Directors

Director
CARLETON, James Hubert
Resigned: 13 December 2013
Appointed Date: 08 July 2013
56 years old

Persons With Significant Control

Burghley House Preservation Trust Limited
Notified on: 8 July 2016
Nature of control: Ownership of shares – 75% or more

BURGHLEY ESTATE LEISURE LIMITED Events

18 Jul 2016
Full accounts made up to 31 January 2016
15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
26 Aug 2015
Full accounts made up to 31 January 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
29 Jul 2014
Full accounts made up to 31 January 2014
...
... and 1 more events
24 Dec 2013
Current accounting period shortened from 31 July 2014 to 31 January 2014
19 Dec 2013
Registered office address changed from 65-66 Lincoln's Inn Fields London WC2A 3LH on 19 December 2013
19 Dec 2013
Appointment of Mr Joshua Fitch as a secretary
19 Dec 2013
Termination of appointment of James Carleton as a director
08 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08

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