Lendal Developments Limited

Active16450136 Private limited company
Incorporated
14 May 2025 (1 year)
Previously known as
Burghley Care Devco Limited (until 29 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Region
Yorkshire
Address
46 Hull Road
Cottingham
HU16 4PX

Filing status

Accounts due
14 February 2027
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2025
British
Born April 1980 (46)
Director · Appointed 14 May 2025
British
Born March 1981 (45)
Officer history (2 former)
28 August 2026
Resigned Hutson, Martin Carl as Director
28 August 2026
Resigned Mather, Nicola Ann as Director
14 May 2025
Appointed Lane, Christopher Malcolm as Director
14 May 2025
Appointed Dixon, Emma Jane as Director
14 May 2025
Appointed Hutson, Martin Carl as Director
14 May 2025
Appointed Mather, Nicola Ann as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16283802
Former controllers (1)
28 August 2026
Ceased TCL Holdco 1 Limited — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Burghley Care Opco Group Limited Owns 75–100% of shares
Burghley Care Opco 1 Limited Owns 75–100% of shares
Bradford Hall Care Limited Owns 75–100% of shares
Crosslee Manor Ltd Owns 75–100% of shares
Durham Mount Limited Owns 75–100% of shares
Lendal Developments Limited This company Owns 75–100% of shares
SPV BC1 Limited Owns 75–100% of shares
SPV BC2 Limited Owns 75–100% of shares
SPV BC3 Limited Owns 75–100% of shares
SPV BC4 Limited Owns 75–100% of shares
SPV BC5 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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