Company information:
Burghley Group Limited (No: 12092247)
Address: 1280 CENTURY WAY, THORPE PARK, LEEDS, WEST YORKSHIRE, LS15 8ZB, ENGLAND
Status: Active
Incorporated: 07-Aug-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: ANNE MARIE BUCKINGHAM ( DOB: May-1968 From: Jan-2021 )
Current Director: MARTIN CARL HUTSON ( DOB: Mar-1966 From: Jul-2019 )
Current Director: NICOLA ANN MATHER ( DOB: May-1975 From: Jan-2021 )
Current Director: DANIEL THOMAS SPENCER ( DOB: Jan-1981 From: Jul-2019 )
Current Director: DANIEL THOMAS SPENCER ( DOB: Jan-1981 From: Jul-2019 )
Current Director: DANIEL THOMAS SPENCER ( DOB: Jan-1981 From: Jul-2019 )
Current Director: DANIEL THOMAS SPENCER ( DOB: Jan-1981 From: Jul-2019 )
Current Director: DANIEL THOMAS SPENCER ( From: Jul-2019 )
Current Secretary: MARTIN JAMES FOSTER ( From: Jul-2019 )
Persons of Significant Control:
Torsion Care Ltd, 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-08)
Mr Daniel Thomas Spencer, 2175 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2019-07-09, Ceased: 2019-07-09)
Company Accounts Summary (£)
| Item | 2020-07-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1.0,0.0 | |
| Fixed assets | 0.0,0.0 | ||
| Current assets | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 1 | 0.0,1.0 | |
| Total assets less current liabilities | 1 | 1 | 1.0,1.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0 | ||
| Net assets (liabilities) | 1 | 1.0,0.0 | |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |