Burghley Land Limited

Active08601360 Private limited company
Incorporated
8 July 2013 (13 years)
Previously known as
Burghley Estate Leisure Limited (until 13 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Address
Burghley Estate Office 61 High Street
St. Martins
Stamford
PE9 2LQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born November 1951
Director · Appointed 8 July 2013
British
Born August 1974 (52)
Officer history (2 former)
7 October 2024
Resigned Fitch, Joshua as Secretary
28 April 2023
Appointed Richmond-Watson, Stuart John as Director
13 December 2013
Resigned Carleton, James Hubert as Director
12 November 2013
Appointed Fitch, Joshua as Secretary
8 July 2013
Appointed Pennell, David John as Director
8 July 2013
Appointed Carleton, James Hubert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00951524

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Borderville Management Limited Owns 75–100% of shares
BPGC Limited Owns 75–100% of shares
Burghley Barns Limited Owns 75–100% of shares
Burghley Borderville Farm Limited Owns 75–100% of shares
Burghley Enterprises Limited Owns 75–100% of shares
Burghley Horse Trials Limited Owns 75–100% of shares
Burghley Land Limited This company Owns 75–100% of shares
Burghley Stamford North Limited Owns 75–100% of shares
St Martin's Park Limited Owns 75–100% of shares

Financials

Cash
£774
Profit Before Tax
(£3,798)
Employees
2
Return on Equity
-0%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2024 £1 £6,988,613
Balance sheet detail
20242020
Current Assets£7,292,823
Debtors£16,377
Cash£774
Net Current Assets£6,988,613
Net Assets£1
Shareholder Funds£6,988,613£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 January 2026

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