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Burghley Stamford North Limited

Burghley Stamford North Limited is an active company incorporated on 9 June 2020 with the registered office located in Stamford, Lincolnshire. Burghley Stamford North Limited was registered 5 years ago.
Status
Active
Active since 1 year ago
Company No
12655955
Private limited company
Age
5 years
Incorporated 9 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Burghley Estate Office
61 St Martins
Stamford
Lincs
PE9 2LQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • English • Lives in England • Born in Aug 1974
Burghley House Preservation Trust Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burghley House Preservation Trust Limited
The Honourable Edward Douglas Leigh-Pemberton is a mutual person.
Active
Berners-Allsopp Estate Management Co. Limited
The Honourable Edward Douglas Leigh-Pemberton is a mutual person.
Active
BPGC Limited
David John Pennell is a mutual person.
Active
St Martin's Park Limited
David John Pennell is a mutual person.
Active
Burghley Borderville Farm Limited
David John Pennell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£23K
Increased by £23K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.89M
Increased by £13.89M (+1389199900%)
Total Liabilities
-£520K
Increased by £520K (%)
Net Assets
£13.37M
Increased by £13.37M (+1337199900%)
Debt Ratio (%)
4%
Increased by 3.74% (%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 16 Oct 2024
Joshua Edward Fitch Resigned
1 Year 1 Month Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Dormant Accounts Submitted
2 Years Ago on 13 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Jun 2023
The Honourable Edward Douglas Leigh-Pemberton Appointed
2 Years 6 Months Ago on 28 Apr 2023
Mr Joshua Edward Fitch Appointed
2 Years 6 Months Ago on 28 Apr 2023
Burghley House Preservation Trust Limited (PSC) Appointed
5 Years Ago on 9 Jun 2020
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 7 Aug 2025
Notification of Burghley House Preservation Trust Limited as a person with significant control on 9 June 2020
Submitted on 28 Jul 2025
Withdrawal of a person with significant control statement on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 11 Jun 2025
Termination of appointment of Joshua Edward Fitch as a secretary on 7 October 2024
Submitted on 21 Oct 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 18 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 16 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 13 Oct 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 14 Jun 2023
Repayment History
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