Menna Overview
Here’s a quick overview of BURGHLEY MANSIONS LIMITED 👀 — a Peterborough based business that started in 1975.
BURGHLEY MANSIONS LIMITED
- Company statusactive
- Company No01207099
- Age51 years 3 months Incorporated 10 April 1975
- Officers1
Address
Mail House, Ivatt Way, Peterborough, PE3 7PN, England
BURGHLEY MANSIONS LIMITED is an active company incorporated on 10 April 1975 and based in Peterborough, England. The company was registered 51 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 Dec 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Sep 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 02 Sep 2022
Change To A Person With Significant Control Without Name Date
3 Years Ago on 02 Sep 2022
Change Person Director Company
3 Years Ago on 02 Sep 2022
Change Person Director Company
3 Years Ago on 02 Sep 2022
Change Person Secretary Company
3 Years Ago on 02 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAZAL, Mahmood | director | Sep 1967 | 20 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fazal Holdings Limited | 20 May 2022 | |
| Mr Peter King | Jan 1940 | 15 Aug 2016 |
| Mr Robert King | Sep 1944 | 15 Aug 2016 |
| Mrs Felicity Jane Gayler | Apr 1943 | 15 Aug 2016 |
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FAZAL, Mahmood are mutual persons.
FAZAL, Mahmood are mutual persons.
FAZAL, Mahmood are mutual persons.
FAZAL, Mahmood are mutual persons.
FAZAL, Mahmood are mutual persons.
FAZAL, Mahmood are mutual persons.
KING, Peter, KING, Robert, KING, Robert Dennis are mutual persons.
KING, Peter, KING, Robert are mutual persons.
KING, Peter, KING, Robert, KING, Robert Dennis, KING, Ruth Agnes are mutual persons.
KING, Peter are mutual persons.
LADY LODGE HOLDINGS LIMITED
KING, Peter are mutual persons.
LADY LODGE PROPERTIES LIMITED
KING, Peter are mutual persons.
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Menna Overview
Here’s a quick overview of BURGHLEY MANSIONS LIMITED 👀 — a Peterborough based business that started in 1975.