BURGHLEY HOUSE PRESERVATION TRUST LIMITED
Overview
| Company Name | BURGHLEY HOUSE PRESERVATION TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00951524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGHLEY HOUSE PRESERVATION TRUST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
- Activities of households as employers of domestic personnel (97000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BURGHLEY HOUSE PRESERVATION TRUST LIMITED located?
| Registered Office Address | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURGHLEY HOUSE PRESERVATION TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BURGHLEY HOUSE PRESERVATION TRUST LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for BURGHLEY HOUSE PRESERVATION TRUST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jan 31, 2024 | 45 pages | AA | ||||||||||
Termination of appointment of Joshua Fitch as a secretary on Oct 07, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Amended group of companies' accounts made up to Jan 31, 2023 | 48 pages | AAMD | ||||||||||
Satisfaction of charge 009515240001 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Jan 31, 2023 | 47 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Turnbull Julius Stevens as a director on Jul 17, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Registration of charge 009515240005, created on Jan 04, 2023 | 12 pages | MR01 | ||||||||||
Registration of charge 009515240004, created on Jan 04, 2023 | 13 pages | MR01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 009515240003, created on May 24, 2022 | 32 pages | MR01 | ||||||||||
Director's details changed for Mr William Alexander Michael Oswald on Mar 04, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Ms Cressida Mary Hogg as a director on Feb 16, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 54 pages | AA | ||||||||||
Termination of appointment of Rosina Jane Tufnell as a director on Mar 27, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2020 | 49 pages | AA | ||||||||||
Termination of appointment of Andrew James Feilden as a director on Nov 27, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of BURGHLEY HOUSE PRESERVATION TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHENEVIX-TRENCH, Jonathan Charles | Director | New Bridge Street EC4V 6BW London 35 United Kingdom | England | British | Banker | 41898470002 | ||||
| CLIVE, Edward George | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | United Kingdom | British | Fine Art Auctioneer | 95950100001 | ||||
| FLOYD, Giles Henry Charles, Sir | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Farmer | 15905930001 | ||||
| HARLEY, Edward Mortimer | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Stockbroker | 62740620003 | ||||
| HOGG, Cressida Mary | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Company Director | 85643820001 | ||||
| LEIGH-PEMBERTON, Edward Douglas, The Honourable | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Surveyor | 39971580001 | ||||
| OSWALD, William Alexander Michael | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Company Director | 71302090002 | ||||
| PARENTE, William | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Company Director | 83800080002 | ||||
| RICHMOND-WATSON, Stuart John | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Company Director | 159864040001 | ||||
| FITCH, Joshua | Secretary | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | British | 105052810002 | ||||||
| LING, Philip John William Sarel | Secretary | Manor Farm Collyweston PE9 3PJ Stamford Lincolnshire | British | Res.Land Agent/Chart.Surveyor | 40852710002 | |||||
| SCOTT, John Michael Lennox | Secretary | The Burghley Estate Office PE9 2LQ Stamford Lincolnshire | British | 18608530001 | ||||||
| FARRER, William Oliver | Director | Popmoor Fernhurst GU27 3LL Haslemere Surrey | British | Solicitor | 8740470001 | |||||
| FEILDEN, Andrew James | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Chartered Surveyor | 37080002 | ||||
| FORBES, Anthony David Arnold William | Director | Wakerley Manor LE15 8PA Oakham Rutland | United Kingdom | British | Stockbroker | 38853490001 | ||||
| HENDERSON, Giles Ian | Director | 11 Abbey Gardens NW8 9AS London | British | Solicitor | 75826680002 | |||||
| LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg | Director | Torry Hill Milstead ME9 0SP Sittingbourne Kent | British | Banker | 18608570001 | |||||
| NUTTING, John Grenfell, Sir | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | United Kingdom | British | Barrister | 9283680002 | ||||
| OSWALD, William Richard Michael | Director | Flitcham Hall Kings Lynn PE31 6BY Norfolk | British | Race Horse Stud Manager | 18608550001 | |||||
| ROBINSON, John Martin, Dr | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | United Kingdom | British | Historic Buildings Consultant | 43104060001 | ||||
| ROCKLEY, James Hugh Cecil, Lord | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Merchant Banker | 50714070001 | ||||
| STEVENS, Brian Turnbull Julius | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | United Kingdom | British | Solicitor | 38993790001 | ||||
| TUFNELL, Rosina Jane | Director | Burghley Estate Office 61 St.Martins PE9 2LQ Stamford Lincs | England | British | Investment Professional | 141476990002 |
What are the latest statements on persons with significant control for BURGHLEY HOUSE PRESERVATION TRUST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0