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BURGHLEY ENTERPRISES LIMITED

Company summary

Company number: 02332264
Status: ACTIVE
Incorporated / age: 3 January 198937 years
Registered office: Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
Accounts due: 31 October 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 16:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
Nature of business
Other retail sale in non-specialised stores
Licenced restaurants
Previous company names
TYROLESE (147) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIVE, Edward George ACTIVE	Director	28 Apr 2023		United Kingdom	March 1968	Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
HARLEY, Edward Mortimer ACTIVE	Director	05 Jul 2002		United Kingdom	May 1960	Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
ROCK, Miranda Rosemary ACTIVE	Director	01 Aug 2007		England	October 1969	Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
FITCH, Joshua RESIGNED	Secretary	21 Apr 2005	07 Oct 2024			Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
LING, Philip John William Sarel RESIGNED	Secretary	30 Jun 1994	21 Apr 2005			Manor Farm, Collyweston, Stamford, Lincolnshire, PE9 3PJ
SCOTT, John Michael Lennox RESIGNED	Secretary		30 Jun 1994			Priory House, Priory Road, Stamford, Lincolnshire, PE9 2EU
CLIVE, Edward George RESIGNED	Director	25 Nov 2015	28 Nov 2018	United Kingdom	March 1968	Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
FEILDEN, Andrew James RESIGNED	Director	29 Jun 2001	27 Nov 2019	England	February 1941	Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
FLOYD, Giles Henry Charles, Sir RESIGNED	Director		23 Apr 2015	England	February 1932	Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
LEATHAM, Simon Patrick RESIGNED	Director	29 Jun 2001	01 Aug 2007	United Kingdom	November 1944	Burghley House, Stamford, Lincs, PE9 3JY
LEATHAM, Victoria, Lady RESIGNED	Director		01 Aug 2007		June 1947	Burghley House, Stamford, Lincs, PE9 3JY
LING, Philip John William Sarel RESIGNED	Director	30 Jun 1994	29 Jun 2001		November 1946	Manor Farm, Collyweston, Stamford, Lincolnshire, PE9 3PJ
RICHMOND-WATSON, Stuart John RESIGNED	Director	27 Nov 2019	28 Apr 2023	England	November 1951	Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ
SCOTT, John Michael Lennox RESIGNED	Director		30 Jun 1994		March 1929	Priory House, Priory Road, Stamford, Lincolnshire, PE9 2EU

CLIVE, Edward George ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ

ROCK, Miranda Rosemary ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Country of Residence: England
Date of birth: October 1969
Address: Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ

FITCH, Joshua RESIGNED
Role: Secretary
Appointed on: 21 Apr 2005
Resigned on: 07 Oct 2024
Address: Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ

LING, Philip John William Sarel RESIGNED
Role: Secretary
Appointed on: 30 Jun 1994
Resigned on: 21 Apr 2005
Address: Manor Farm, Collyweston, Stamford, Lincolnshire, PE9 3PJ

SCOTT, John Michael Lennox RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1994
Address: Priory House, Priory Road, Stamford, Lincolnshire, PE9 2EU

CLIVE, Edward George RESIGNED
Role: Director
Appointed on: 25 Nov 2015
Resigned on: 28 Nov 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ

FEILDEN, Andrew James RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: February 1941
Address: Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ

FLOYD, Giles Henry Charles, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 2015
Country of Residence: England
Date of birth: February 1932
Address: Burghley Estate Office, 61 St.Martins, Stamford, Lincolnshire, PE9 2LQ

LEATHAM, Simon Patrick RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 01 Aug 2007
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Burghley House, Stamford, Lincs, PE9 3JY

LEATHAM, Victoria, Lady RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2007
Date of birth: June 1947
Address: Burghley House, Stamford, Lincs, PE9 3JY

LING, Philip John William Sarel RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 29 Jun 2001
Date of birth: November 1946
Address: Manor Farm, Collyweston, Stamford, Lincolnshire, PE9 3PJ

SCOTT, John Michael Lennox RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1994
Date of birth: March 1929
Address: Priory House, Priory Road, Stamford, Lincolnshire, PE9 2EU