Menna Overview
Here’s a quick overview of BURGHLEY STAMFORD NORTH LIMITED 👀 — a Stamford, Lincs based business that started in 2020.
BURGHLEY STAMFORD NORTH LIMITED
- Company statusactive
- Company No12655955
- Age6 years 1 month Incorporated 9 June 2020
- Officers2
Address
Burghley Estate Office, 61 St Martins, Stamford, Lincs, PE9 2LQ, United Kingdom
BURGHLEY STAMFORD NORTH LIMITED is an active company incorporated on 9 June 2020 and based in Stamford, Lincs, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 07 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jul 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 09 Jun 2020
Incorporation Company
6 Years Ago on 09 Jun 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEIGH-PEMBERTON, Edward Douglas, The Honourable | director | Jan 1959 | 28 Apr 2023 |
| PENNELL, David John | director | Aug 1974 | 09 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burghley House Preservation Trust Limited | 09 Jun 2020 |
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LEIGH-PEMBERTON, Edward Douglas, The Honourable are mutual persons.
LEIGH-PEMBERTON, Edward Douglas, The Honourable are mutual persons.
PENNELL, David John are mutual persons.
BURGHLEY HOUSE PRESERVATION TRUST LIMITED
LEIGH-PEMBERTON, Edward Douglas, The Honourable are mutual persons.
OLD BERKSHIRE HUNT LIMITED
LEIGH-PEMBERTON, Edward Douglas, The Honourable are mutual persons.
ST MARTIN'S PARK LIMITED
PENNELL, David John are mutual persons.
BURGHLEY BORDERVILLE FARM LIMITED
PENNELL, David John are mutual persons.
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Menna Overview
Here’s a quick overview of BURGHLEY STAMFORD NORTH LIMITED 👀 — a Stamford, Lincs based business that started in 2020.