Company information:
Burghley Commercial Estates (Europe) Limited (No: 02432142)
Address: THIRD FLOOR 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Status: Active
Incorporated: 13-Oct-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN MILES CHURCHILL GREEN ( DOB: Apr-1973 From: Mar-2017 )
Current Director: PAUL DAVID HUNSTON ( DOB: Sep-1960 From: Jun-2015 )
Current Secretary: PROMENADE SECRETARIES LIMITED ( From: Oct-2003 )
Resigned Director: MICHAEL REAME FULLERLOVE ( DOB: May-1948 From: Nov-2008 To: Mar-2017 )
Resigned Director: MARK HENRY DAVID PAYNE ( DOB: Jul-1961 From: Jun-2015 To: Dec-2015 )
Resigned Director: STOORNE INCORPORATIONS LIMITED ( From: Dec-1993 To: Oct-2003 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Dec-1992 To: Oct-2003 )
Resigned Director: WOF DIRECTORS (NO 1) LIMITED ( From: Oct-2003 To: Jun-2015 )
Resigned Director: WOF DIRECTORS NO 2 LIMITED ( From: Oct-2003 To: Jun-2015 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Dec-1992 To: Oct-2003 )
Persons of Significant Control:
Alison Swan, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-02)
Mr William Henry Marcello Parente, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Michael Reame Fullerlove, Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-11-02)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 799,997 | 799,997 | 799,997 | 799,997 | 99,999 | 99,999 | 799997.0,799997.0,799997.0,799997.0,99999.0,99999.0 |
| Current assets / Cash at bank and on hand | 3 | 3 | 3 | 3 | 1 | 1 | 3.0,3.0,3.0,3.0,1.0,1.0 |
| Net assets (liabilities) | 800,000 | 800,000 | 800,000 | 800,000 | 100,000 | 100,000 | 800000.0,800000.0,800000.0,800000.0,100000.0,100000.0 |
| Equity / share capital and reserves | 800,000 | 800,000 | 800,000 | 800,000 | 100,000 | 100,000 | 800000.0,800000.0,800000.0,800000.0,100000.0,100000.0 |