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BURGHLEY RETIREMENT LIVING LIMITED

Active
13404406·incorporated 2021-05-17

BURGHLEY RETIREMENT LIVING LIMITED is an active UK private limited company, incorporated on 17 May 2021 at Companies House (number 13404406; OpenRegistry canonical ID GB-13404406-burghley-retirement-living-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 52,331 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-17
Registered Address
TOMLINSON HOUSE CAPITOL BOULEVARD, MORLEY, LEEDS, LS27 0TS, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURGHLEY RETIREMENT LIVING LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

BURGHLEY RETIREMENT LIVING LIMITED has 1 person with significant control on file:

  • Burghley Group Limited (England reg. 12092247). Notified 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Daniel Thomas Spencer born 1981 resident in England, British national. Notified 2021-05-17. Ceased 2021-05-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Carl Hutson born 1966 resident in England, British national. Notified 2021-05-17. Ceased 2021-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Torsion Care Limited (England reg. 11480267). Notified 2021-05-17. Ceased 2021-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13404406.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.