# Burghley Mansions Limited

## Details

- **Company number:** [01207099](https://find-and-update.company-information.service.gov.uk/company/01207099)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Apr 1975
- **Registered office:** MAIL HOUSE, IVATT WAY, PETERBOROUGH, PE3 7PN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Fazal Holdings Limited](/group/32171) (4 companies)


## Previous names

- King Bros (Properties) Limited (until 1 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAZAL, Mahmood | director | 20 May 2022 |  |
| KING, Robert | director | - | 20 May 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fazal Holdings Limited | ownership-of-shares-75-to-100-percent | 20 May 2022 |  |
| Mr Peter King | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 15 Aug 2016 | 20 May 2022 |
| Mr Robert King | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 15 Aug 2016 | 20 May 2022 |
| Mrs Felicity Jane Gayler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 15 Aug 2016 | 20 May 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £904,731 | £14,554 | - |
| 30 Jun 2024 | £889,072 | £23,644 | - |
| 30 Jun 2023 | £887,971 | £15,232 | - |
| 30 Jun 2022 | £886,132 | £49,553 | - |
| 20 May 2022 | - | - | 4 |
| 31 Mar 2021 | - | - | 4 |
| 31 Mar 2020 | - | - | 4 |
| 31 Mar 2019 | - | - | 4 |
| 31 Mar 2018 | - | - | 4 |



## Owned by

Burghley Mansions Limited → [Fazal Holdings Limited](/company/11002414)




## Directors' other companies

- [FAZAL, Mahmood](/person/7706233) - director at [Car World (Cambs) Ltd](/company/05331740)
- [FAZAL, Mahmood](/person/7706233) - director at [Octagon Developments (Cambs) Limited](/company/10004787)
- [FAZAL, Mahmood](/person/7706233) - director at [Fazal Holdings Limited](/company/11002414)



## Companies at the same address

- [Car World (Cambs) Ltd](/company/05331740) (05331740)
- [Deen Crescent Management Limited](/company/16218814) (16218814)
- [Fazal Holdings Limited](/company/11002414) (11002414)
- [Fazal Property Ltd](/company/05181213) (05181213)
- [Heritage Homes Development Limited](/company/06396840) (06396840)
- [Octagon Developments (Cambs) Limited](/company/10004787) (10004787)
- [Skygate Holdings Limited](/company/13319292) (13319292)
- [Westpool Developments Limited](/company/11003164) (11003164)