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Burghley Commercial Estates (Europe) Limited

Burghley Commercial Estates (Europe) Limited is a dormant company incorporated on 13 October 1989 with the registered office located in Cheltenham, Gloucestershire. Burghley Commercial Estates (Europe) Limited was registered 36 years ago.
Status
Dormant
Dormant since 2 years 10 months ago
Company No
02432142
Private limited company
Age
36 years
Incorporated 13 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Third Floor 95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Apr 1973
Director • Solicitor • British • Lives in England • Born in Sep 1960
Mr William Henry Marcello Parente
PSC • British • Lives in UK • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrangle Trustee Company
Stephen Miles Churchill Green, Promenade Secretaries Limited, and 1 more are mutual people.
Active
Quadrangle Nominees (1989) Company
Stephen Miles Churchill Green, Promenade Secretaries Limited, and 1 more are mutual people.
Active
Aquamarine Investments Limited
Stephen Miles Churchill Green, Promenade Secretaries Limited, and 1 more are mutual people.
Active
Shotesham Farms Limited
Stephen Miles Churchill Green, Promenade Secretaries Limited, and 1 more are mutual people.
Active
Quadrangle Trustee Services Limited
Stephen Miles Churchill Green, Promenade Secretaries Limited, and 1 more are mutual people.
Active
Quadrangle Nominees Limited
Stephen Miles Churchill Green, Promenade Secretaries Limited, and 1 more are mutual people.
Active
Promenade Trustee Company Limited
Stephen Miles Churchill Green, Promenade Secretaries Limited, and 1 more are mutual people.
Active
W O F Directors (No 2) Limited
Stephen Miles Churchill Green, Promenade Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Mr William Henry Marcello Parente (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Mr William Henry Marcello Parente (PSC) Details Changed
4 Years Ago on 2 Nov 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 11 December 2023 with no updates
Submitted on 11 Dec 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Change of details for Mr William Henry Marcello Parente as a person with significant control on 1 December 2022
Submitted on 19 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 31 December 2021 with updates
Submitted on 7 Jan 2022
Cessation of Alison Swan as a person with significant control on 2 November 2021
Submitted on 15 Nov 2021
Repayment History
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