Burghley Retirement Living Limited (number 13404406) is a private limited company incorporated on 2021-05-17 in England. This enterprise is situated at 1280 Century Way, Thorpe Park, Leeds LS15 8ZB. Burghley Retirement Living Limited operates SIC code: 68320 which stands for "management of real estate on a fee or contract basis".
Company details
| Name | Burghley Retirement Living Limited |
| Number | 13404406 |
| Date of Incorporation: | 17th May 2021 |
| End of financial year: | 31 March |
| Address: | 1280 Century Way, Thorpe Park, Leeds, LS15 8ZB |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Moving to the 2 directors that can be found in the firm, we can name: Daniel S. (appointed on 17 May 2021), Martin H. (appointment date: 17 May 2021). The Companies House lists 4 persons of significant control, namely: Burghley Group Limited is located at Century Way, Thorpe Park, LS15 8ZB Leeds, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Torsion Care Limited is located at Century Way, Thorpe Park, LS15 8ZB Leeds, West Yorkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Martin H. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Address | 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12092247 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 2175 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11480267 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, October 2023 | accounts |
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