Burghley Stamford North Limited

Active12655955 Private limited company
Incorporated
9 June 2020 (6 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Address
Burghley Estate Office
61 St Martins
Stamford
PE9 2LQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
2
Outstanding
2
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 January 1959 (67)
Director · Appointed 9 June 2020
Also at BPGC Limited
English
Born August 1974 (52)
Officer history (1 former)
7 October 2024
Resigned Fitch, Joshua Edward as Secretary
28 April 2023
28 April 2023
Appointed Fitch, Joshua Edward as Secretary
9 June 2020
Appointed Pennell, David John as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
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 Owns 75–100% of shares
Burghley Stamford North Limited This company Owns 75–100% of shares
St Martin's Park Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £1 £1 £1 £1
Balance sheet detail
2024202320222021
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£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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