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BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED

Company summary

Company number: 02432142
Status: ACTIVE
Incorporated / age: 13 October 198936 years
Registered office: Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Accounts due: 31 December 2027
Confirmation statement due: 25 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:24 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
Third Floor 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Nature of business
Development of building projects
Previous company names
TWINRICH LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROMENADE SECRETARIES LIMITED ACTIVE	Secretary	31 Oct 2003				Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
GREEN, Stephen Miles Churchill ACTIVE	Director	31 Mar 2017		United Kingdom	April 1973	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
HUNSTON, Paul David ACTIVE	Director	16 Jun 2015		England	September 1960	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
QUADRANGLE SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1992	31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
FULLERLOVE, Michael Reame RESIGNED	Director	12 Nov 2008	31 Mar 2017	England	May 1948	Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom
PAYNE, Mark Henry David RESIGNED	Director	16 Jun 2015	02 Dec 2015	United Kingdom	July 1961	Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
STOORNE INCORPORATIONS LIMITED RESIGNED	Nominee Director		31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
STOORNE SERVICES LIMITED RESIGNED	Nominee Director		31 Oct 2003			95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
WOF DIRECTORS (NO 1) LIMITED RESIGNED	Director	31 Oct 2003	16 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
WOF DIRECTORS NO 2 LIMITED RESIGNED	Director	31 Oct 2003	16 Jun 2015			Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

PROMENADE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 2003
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

GREEN, Stephen Miles Churchill ACTIVE
Role: Director
Appointed on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

HUNSTON, Paul David ACTIVE
Role: Director
Appointed on: 16 Jun 2015
Country of Residence: England
Date of birth: September 1960
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

QUADRANGLE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 31 Oct 2003
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

FULLERLOVE, Michael Reame RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: May 1948
Address: Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, GL50 1HH, United Kingdom

PAYNE, Mark Henry David RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 02 Dec 2015
Country of Residence: United Kingdom
Date of birth: July 1961
Address: Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

STOORNE INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 31 Oct 2003
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

STOORNE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 31 Oct 2003
Address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG

WOF DIRECTORS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 16 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH

WOF DIRECTORS NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 31 Oct 2003
Resigned on: 16 Jun 2015
Address: Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH