BURGHLEY MANSIONS LIMITED

Key Data

Status

Active

Company No.

01207099

Incorporation date

10/04/1975

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1986)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

18/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

24/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

09/10/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

28/02/2023

Previous accounting period shortened from 2023-05-20 to 2022-06-30

View PDF (1 pages)

09/12/2022

Previous accounting period shortened from 2023-03-31 to 2022-05-20

View PDF (1 pages)

09/12/2022

Micro company accounts made up to 2022-05-20

View PDF (5 pages)

21/09/2022

Registered office address changed from Mail House Ivatt Way Peterborough PE3 7PN England to Mail House Ivatt Way Peterborough PE3 7PN on 2022-09-21

View PDF (1 pages)

21/09/2022

Registered office address changed from Lady Lodge House Orton Waterville Peterborough Cambridgeshire PE2 5HZ England to Mail House Ivatt Way Peterborough PE3 7PN on 2022-09-21

View PDF (1 pages)

02/09/2022

Change of details for a person with significant control

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02/09/2022

Change of details for a person with significant control

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02/09/2022

Director's details changed

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02/09/2022

Director's details changed

View PDF (2 pages)

02/09/2022

Secretary's details changed

View PDF (1 pages)

01/09/2022

Registered office address changed from Mail House Ivatt Way Peterborough PE3 7PN England to Lady Lodge House Orton Waterville Peterborough Cambridgeshire PE2 5HZ on 2022-09-01

View PDF (1 pages)

22/08/2022

Confirmation statement made on 2022-08-15 with updates

View PDF (4 pages)

25/05/2022

Registered office address changed from Lady Lodge House Orton Waterville Peterborough PE2 5HZ to Mail House Ivatt Way Peterborough PE3 7PN on 2022-05-25

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

25/05/2022

Appointment of Mr Mahmood Fazal as a director on 2022-05-20

View PDF (2 pages)

25/05/2022

Termination of appointment of Robert King as a director on 2022-05-20

View PDF (1 pages)

25/05/2022

Termination of appointment of Peter King as a director on 2022-05-20

View PDF (1 pages)

25/05/2022

Termination of appointment of Peter King as a secretary on 2022-05-20

View PDF (1 pages)

25/05/2022

Termination of appointment of Felicity Jane Gayler as a director on 2022-05-20

View PDF (1 pages)

25/05/2022

Notification of Fazal Holdings Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

25/05/2022

Cessation of Robert King as a person with significant control on 2022-05-20

View PDF (1 pages)

25/05/2022

Cessation of Peter King as a person with significant control on 2022-05-20

View PDF (1 pages)

25/05/2022

Cessation of Felicity Jane Gayler as a person with significant control on 2022-05-20

View PDF (1 pages)

01/10/2021

Resolutions

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-08-15 with updates

View PDF (4 pages)

29/07/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

14/07/2021

Director's details changed for Mrs Felicity Jane Gayler on 2021-07-14

View PDF (2 pages)

14/07/2021

Change of details for Mrs Felicity Jane Gayler as a person with significant control on 2021-07-14

View PDF (2 pages)

14/07/2021

Change of details for Mr Peter King as a person with significant control on 2021-07-14

View PDF (2 pages)

14/07/2021

Director's details changed for Mr Peter King on 2021-07-14

View PDF (2 pages)

14/07/2021

Secretary's details changed for Mr Peter King on 2021-07-14

View PDF (1 pages)

05/01/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

21/08/2020

Confirmation statement made on 2020-08-15 with updates

View PDF (4 pages)

14/10/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

18/09/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

06/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

21/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

17/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

06/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

22/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (6 pages)

02/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

28/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (6 pages)

05/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

18/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (6 pages)

13/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

30/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (6 pages)

01/06/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

25/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for Felicity Jane Gayler on 2009-10-01

View PDF (2 pages)

28/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (11 pages)

03/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

03/09/2009

Appointment terminated director ruth king

View PDF (1 pages)

09/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

02/09/2008

Return made up to 15/08/08; no change of members

View PDF (8 pages)

10/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

07/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

24/08/2007

Return made up to 15/08/07; no change of members

View PDF (8 pages)

08/09/2006

Return made up to 15/08/06; full list of members

View PDF (9 pages)

06/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

26/08/2005

Return made up to 15/08/05; full list of members

View PDF (9 pages)

15/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

27/08/2004

Return made up to 15/08/04; full list of members

View PDF (9 pages)

21/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

02/09/2003

Return made up to 15/08/03; full list of members

View PDF (9 pages)

25/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (12 pages)

21/08/2002

Return made up to 15/08/02; full list of members

View PDF (9 pages)

14/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

29/08/2001

Return made up to 15/08/01; full list of members

View PDF (8 pages)

14/06/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

05/09/2000

Return made up to 15/08/00; full list of members

View PDF (8 pages)

14/06/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

25/08/1999

Return made up to 15/08/99; no change of members

View PDF (4 pages)

01/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

27/08/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

06/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

15/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

10/09/1997

Return made up to 15/08/97; no change of members

View PDF (4 pages)

23/09/1996

Memorandum and Articles of Association

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19/09/1996

Resolutions

View PDF (11 pages)

12/09/1996

Return made up to 15/08/96; no change of members

View PDF (4 pages)

23/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

26/09/1995

Accounts for a small company made up to 1995-03-31

View PDF (13 pages)

23/08/1995

Return made up to 15/08/95; full list of members

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24/02/1995

New director appointed

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24/08/1994

Accounts for a small company made up to 1994-03-31

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24/08/1994

Return made up to 15/08/94; full list of members

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18/08/1994

Auditor's resignation

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17/05/1994

Director resigned

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14/09/1993

Full accounts made up to 1993-03-31

View PDF (12 pages)

27/08/1993

Return made up to 15/08/93; full list of members

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17/11/1992

Full accounts made up to 1992-03-31

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14/09/1992

Return made up to 15/08/92; no change of members

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05/01/1992

Full accounts made up to 1991-03-31

View PDF (12 pages)

02/09/1991

Return made up to 15/08/91; no change of members

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28/09/1990

Full accounts made up to 1990-03-31

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28/09/1990

Return made up to 15/08/90; full list of members

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19/10/1989

Full accounts made up to 1989-03-31

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19/10/1989

Return made up to 05/09/89; full list of members

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24/10/1988

Full accounts made up to 1988-03-31

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24/10/1988

Return made up to 25/08/88; full list of members

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30/11/1987

Return made up to 19/11/87; full list of members

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30/11/1987

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Full accounts made up to 1986-03-31

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16/12/1986

Return made up to 26/11/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-69.26 % *

* during past year

Cash in Bank

£15,232.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

15/08/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
108.04K
-
0.00
-
-

2022
-
886.13K
-
0.00
49.55K
-

2023
-
887.97K
-
0.00
15.23K
-

2023
-
887.97K
-
0.00
15.23K
-

Employees

2023

Employees

Net Assets(GBP)

887.97K £0.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

15.23K £-69.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fazal, Mahmood	Director	20/05/2022 - Present	12
Mrs Felicity Jane Gayler	Director	07/02/1995 - 20/05/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BURGHLEY MANSIONS LIMITED

BURGHLEY MANSIONS LIMITED is an(a) Active company incorporated on 10/04/1975 with the registered office located at Mail House, Ivatt Way, Peterborough PE3 7PN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHLEY MANSIONS LIMITED?

BURGHLEY MANSIONS LIMITED is currently Active. It was registered on 10/04/1975 .

Where is BURGHLEY MANSIONS LIMITED located?

BURGHLEY MANSIONS LIMITED is registered at Mail House, Ivatt Way, Peterborough PE3 7PN.

What does BURGHLEY MANSIONS LIMITED do?

BURGHLEY MANSIONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURGHLEY MANSIONS LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.