BURGHLEY MANSIONS LIMITED
MAIL HOUSE, IVATT WAY, PETERBOROUGH PE3 7PN- Active
- Private Limited Company
- Company No. 01207099
- Last Updated: 01 Mar 2024
Company Profile
BURGHLEY MANSIONS LIMITED was incorporated on Thursday, April 10, 1975 as a Private Limited Company with registered address in PETERBOROUGH. BURGHLEY MANSIONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 49 years 10 months and 13 days.
| Name | BURGHLEY MANSIONS LIMITED |
|---|---|
| Company number | 01207099 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MAIL HOUSE IVATT WAY PETERBOROUGH PE3 7PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fazal Holdings Limited Ivatt Way, PE3 7PN |
Dates: Friday, May 20, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Peter King Nationality: British |
Dates: Monday, August 15, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Felicity Jane Gayler Nationality: British |
Dates: Monday, August 15, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Robert King Nationality: British |
Dates: Monday, August 15, 2016 - Friday, May 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
No mortgages have been registered against BURGHLEY MANSIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGHLEY MANSIONS LIMITED | 10 Apr 1975 |
| KING BROS (PROPERTIES) LIMITED | 01 Oct 2021 |