BURLEY TERRACE LIMITED

Company summary

Company number: 02716520
Status: ACTIVE
Incorporated / age: 20 May 199234 years
Registered office: 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 30 August 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:39 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
3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HIVES, Mark Graham ACTIVE	Secretary	30 Sep 2016				Scales Dyke, 19 Main Street, Lyddington, Oakham, Rutland, LE15 9LR, England
ARMSTRONG, Stafford Bradley ACTIVE	Director	04 Apr 2022		Canada	March 1954	East Wing, Mansion House, Cour D'Honneur, Oakham, Rutland, LE15 7FH, United Kingdom
GALWAY COOPER, Phillip ACTIVE	Director	04 Mar 2007		England	October 1958	Burley On The Hill, Oakham, Rutland, LE15 7TE
GALWAY COOPER, Wendy Suzanne ACTIVE	Director	04 Mar 2007		England	April 1958	Burley On The Hill, Oakham, Rutland, LE15 7TE
LISHMAN, Suzannah Claire, Dr ACTIVE	Director	17 Mar 2016		England	December 1967	Church Wing, Cour D'Honneur, Burley, Oakham, Rutland, LE15 7FH, England
MCSWANEY, Christine Ann ACTIVE	Director	27 Jun 2008		United States	June 1946	7030, S E Harbor Circle, Stuart, Florida, 34996-1922, United States
DAVIS, Andrew Brandon RESIGNED	Secretary	15 Mar 2005	01 May 2007			Church Wing, Burley On The Hill, Rutland, LE15 6JH
GEORGIOU, Denise RESIGNED	Secretary	16 Mar 1996	15 Mar 2005			Hawkins Hall Farm Hawkins Hall Lane, Datchworth Knebworth, Hertfordshire, SG3 6TF
MILLEN, Anthony John RESIGNED	Secretary	01 May 2007	30 Sep 2016			68, Cherry Orton Road, Peterborough, Cambridgeshire, PE2 5EH, United Kingdom
DICKINSON DEES RESIGNED	Nominee Secretary	20 May 1992	11 May 1997			St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
ANDERSON, Roger RESIGNED	Director	16 Mar 1996	25 Jun 2005		October 1943	PO BOX 716, Halfway House, 1685 Gauteng, South Africa
ATTWOOD, Anthony Leonard RESIGNED	Director	21 Mar 1998	14 Apr 2000	England	June 1947	9 Home Farm Close, Great Oakley, Corby, Northamptonshire, NN18 8HQ
BRAITHWAITE, Neil Elliott RESIGNED	Director	20 May 1992	16 Mar 1996	England	August 1954	St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB
CARE, Timothy James RESIGNED	Nominee Director	20 May 1992	10 Sep 1992		August 1961	West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP
DAVIS, Andrew Brandon RESIGNED	Director	01 Feb 2007	11 Sep 2014	England	February 1965	Church Wing, Burley On The Hill, Rutland, LE15 6JH
GEORGIOU, Denise RESIGNED	Director	16 Mar 1996	27 Jul 2007		August 1950	Hawkins Hall Farm Hawkins Hall Lane, Datchworth Knebworth, Hertfordshire, SG3 6TF
HEYWOOD, Timothy John RESIGNED	Director	22 Apr 2010	02 Sep 2016	United Kingdom	January 1950	East Wing Burley House, Cour D'Honneur, Burley, Oakham, LE15 7FH
MARTIN, Christopher RESIGNED	Director	10 Sep 1992	11 May 1997	England	May 1947	Gunton Park Farm, Hanworth, Norfolk, NR11 7HL

HIVES, Mark Graham ACTIVE
Role: Secretary
Appointed on: 30 Sep 2016
Address: Scales Dyke, 19 Main Street, Lyddington, Oakham, Rutland, LE15 9LR, England

ARMSTRONG, Stafford Bradley ACTIVE
Role: Director
Appointed on: 04 Apr 2022
Country of Residence: Canada
Date of birth: March 1954
Address: East Wing, Mansion House, Cour D'Honneur, Oakham, Rutland, LE15 7FH, United Kingdom

GALWAY COOPER, Phillip ACTIVE
Role: Director
Appointed on: 04 Mar 2007
Country of Residence: England
Date of birth: October 1958
Address: Burley On The Hill, Oakham, Rutland, LE15 7TE

GALWAY COOPER, Wendy Suzanne ACTIVE
Role: Director
Appointed on: 04 Mar 2007
Country of Residence: England
Date of birth: April 1958
Address: Burley On The Hill, Oakham, Rutland, LE15 7TE

LISHMAN, Suzannah Claire, Dr ACTIVE
Role: Director
Appointed on: 17 Mar 2016
Country of Residence: England
Date of birth: December 1967
Address: Church Wing, Cour D'Honneur, Burley, Oakham, Rutland, LE15 7FH, England

MCSWANEY, Christine Ann ACTIVE
Role: Director
Appointed on: 27 Jun 2008
Country of Residence: United States
Date of birth: June 1946
Address: 7030, S E Harbor Circle, Stuart, Florida, 34996-1922, United States

DAVIS, Andrew Brandon RESIGNED
Role: Secretary
Appointed on: 15 Mar 2005
Resigned on: 01 May 2007
Address: Church Wing, Burley On The Hill, Rutland, LE15 6JH

GEORGIOU, Denise RESIGNED
Role: Secretary
Appointed on: 16 Mar 1996
Resigned on: 15 Mar 2005
Address: Hawkins Hall Farm Hawkins Hall Lane, Datchworth Knebworth, Hertfordshire, SG3 6TF

MILLEN, Anthony John RESIGNED
Role: Secretary
Appointed on: 01 May 2007
Resigned on: 30 Sep 2016
Address: 68, Cherry Orton Road, Peterborough, Cambridgeshire, PE2 5EH, United Kingdom

DICKINSON DEES RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1992
Resigned on: 11 May 1997
Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

ANDERSON, Roger RESIGNED
Role: Director
Appointed on: 16 Mar 1996
Resigned on: 25 Jun 2005
Date of birth: October 1943
Address: PO BOX 716, Halfway House, 1685 Gauteng, South Africa

ATTWOOD, Anthony Leonard RESIGNED
Role: Director
Appointed on: 21 Mar 1998
Resigned on: 14 Apr 2000
Country of Residence: England
Date of birth: June 1947
Address: 9 Home Farm Close, Great Oakley, Corby, Northamptonshire, NN18 8HQ

BRAITHWAITE, Neil Elliott RESIGNED
Role: Director
Appointed on: 20 May 1992
Resigned on: 16 Mar 1996
Country of Residence: England
Date of birth: August 1954
Address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE99 1SB

CARE, Timothy James RESIGNED
Role: Nominee Director
Appointed on: 20 May 1992
Resigned on: 10 Sep 1992
Date of birth: August 1961
Address: West House Whorlton Hall Farm, Westerhope, Newcastle Upon Tyne, NE5 1NP

DAVIS, Andrew Brandon RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 11 Sep 2014
Country of Residence: England
Date of birth: February 1965
Address: Church Wing, Burley On The Hill, Rutland, LE15 6JH

GEORGIOU, Denise RESIGNED
Role: Director
Appointed on: 16 Mar 1996
Resigned on: 27 Jul 2007
Date of birth: August 1950
Address: Hawkins Hall Farm Hawkins Hall Lane, Datchworth Knebworth, Hertfordshire, SG3 6TF

HEYWOOD, Timothy John RESIGNED
Role: Director
Appointed on: 22 Apr 2010
Resigned on: 02 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1950
Address: East Wing Burley House, Cour D'Honneur, Burley, Oakham, LE15 7FH

MARTIN, Christopher RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 11 May 1997
Country of Residence: England
Date of birth: May 1947
Address: Gunton Park Farm, Hanworth, Norfolk, NR11 7HL

Filing history

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