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BURGHLEY HOUSE PRESERVATION TRUST LIMITED

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BURGHLEY HOUSE PRESERVATION TRUST LIMITED

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Key Data

Status

Active

Company No.

00951524

Incorporation date

03/04/1969

Size

Group

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);Activities of households as employers of domestic personnel (97.00 - SIC 2007);

Contacts

Registered address

Registered address

Burghley Estate Office, 61 St.Martins, Stamford, Lincs PE9 2LQCopy
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Latest events (Record since 03/04/1969)
dot icon03/11/2025
Group of companies' accounts made up to 2025-01-31
View PDF (51 pages)
dot icon09/10/2025
Confirmation statement made on 2025-09-29 with no updates
View PDF (3 pages)
dot icon08/10/2025
Appointment of Mr Michael Reginald Parsons as a director on 2025-08-19
View PDF (2 pages)
dot icon01/11/2024
Group of companies' accounts made up to 2024-01-31
View PDF (45 pages)
dot icon21/10/2024
Termination of appointment of Joshua Fitch as a secretary on 2024-10-07
View PDF (1 pages)
dot icon09/10/2024
Confirmation statement made on 2024-09-29 with no updates
View PDF (3 pages)
dot icon22/01/2024
Amended group of companies' accounts made up to 2023-01-31
View PDF (48 pages)
dot icon08/01/2024
Satisfaction of charge 009515240001 in full
View PDF (1 pages)
dot icon30/10/2023
Group of companies' accounts made up to 2023-01-31
View PDF (47 pages)
dot icon29/09/2023
Confirmation statement made on 2023-09-29 with no updates
View PDF (3 pages)
dot icon31/07/2023
Termination of appointment of Brian Turnbull Julius Stevens as a director on 2023-07-17
View PDF (1 pages)
dot icon08/06/2023
Resolutions
View PDF (4 pages)
dot icon08/06/2023
Memorandum and Articles of Association
View PDF (23 pages)
dot icon15/01/2023
Memorandum and Articles of Association
View PDF (23 pages)
dot icon15/01/2023
Resolutions
View PDF (6 pages)
dot icon09/01/2023
Registration of charge 009515240005, created on 2023-01-04
View PDF (12 pages)
dot icon06/01/2023
Registration of charge 009515240004, created on 2023-01-04
View PDF (13 pages)
dot icon26/10/2022
Group of companies' accounts made up to 2022-01-31
View PDF (54 pages)
dot icon13/10/2022
Confirmation statement made on 2022-09-29 with no updates
View PDF (3 pages)
dot icon25/05/2022
Registration of charge 009515240003, created on 2022-05-24
View PDF (32 pages)
dot icon08/03/2022
Director's details changed for Mr William Alexander Michael Oswald on 2022-03-04
View PDF (2 pages)
dot icon01/03/2022
Appointment of Ms Cressida Mary Hogg as a director on 2022-02-16
View PDF (2 pages)
dot icon08/10/2021
Confirmation statement made on 2021-09-29 with no updates
View PDF (3 pages)
dot icon20/08/2021
Group of companies' accounts made up to 2021-01-31
View PDF (54 pages)
dot icon02/06/2021
Termination of appointment of Rosina Jane Tufnell as a director on 2021-03-27
View PDF (1 pages)
dot icon07/10/2020
Confirmation statement made on 2020-09-29 with no updates
View PDF (3 pages)
dot icon01/09/2020
Group of companies' accounts made up to 2020-01-31
View PDF (49 pages)
dot icon29/11/2019
Termination of appointment of Andrew James Feilden as a director on 2019-11-27
View PDF (1 pages)
dot icon01/11/2019
Group of companies' accounts made up to 2019-01-31
View PDF (45 pages)
dot icon16/10/2019
Confirmation statement made on 2019-09-29 with no updates
View PDF (3 pages)
dot icon14/03/2019
Termination of appointment of John Grenfell Nutting as a director on 2019-01-31
View PDF (1 pages)
dot icon12/10/2018
Confirmation statement made on 2018-09-29 with no updates
View PDF (3 pages)
dot icon03/07/2018
Group of companies' accounts made up to 2018-01-31
View PDF (46 pages)
dot icon23/11/2017
Appointment of Mrs Jane Tufnell as a director on 2017-07-07
View PDF (2 pages)
dot icon29/09/2017
Confirmation statement made on 2017-09-29 with no updates
View PDF (3 pages)
dot icon17/07/2017
Group of companies' accounts made up to 2017-01-31
View PDF (46 pages)
dot icon14/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (4 pages)
dot icon27/07/2016
Group of companies' accounts made up to 2016-01-31
View PDF (46 pages)
dot icon07/04/2016
Registration of a charge
View PDF (0 pages)
dot icon16/03/2016
Registration of charge 009515240002, created on 2016-03-10
View PDF (9 pages)
dot icon15/10/2015
Annual return made up to 2015-09-30 no member list
View PDF (7 pages)
dot icon26/08/2015
Group of companies' accounts made up to 2015-01-31
View PDF (43 pages)
dot icon22/10/2014
Annual return made up to 2014-09-30 no member list
View PDF (7 pages)
dot icon29/07/2014
Group of companies' accounts made up to 2014-01-31
View PDF (41 pages)
dot icon28/07/2014
Termination of appointment of John Martin Robinson as a director on 2014-07-11
View PDF (1 pages)
dot icon06/03/2014
Registration of charge 009515240001
View PDF (11 pages)
dot icon24/10/2013
Annual return made up to 2013-09-30 no member list
View PDF (8 pages)
dot icon08/07/2013
Group of companies' accounts made up to 2013-01-31
View PDF (42 pages)
dot icon24/10/2012
Group of companies' accounts made up to 2012-01-31
View PDF (42 pages)
dot icon24/10/2012
Annual return made up to 2012-09-30 no member list
View PDF (8 pages)
dot icon21/11/2011
Memorandum and Articles of Association
View PDF (23 pages)
dot icon21/11/2011
Resolutions
View PDF (27 pages)
dot icon27/10/2011
Group of companies' accounts made up to 2011-01-31
View PDF (43 pages)
dot icon13/10/2011
Annual return made up to 2011-09-30 no member list
View PDF (8 pages)
dot icon10/10/2011
Appointment of Mr Stuart John Richmond-Watson as a director
View PDF (2 pages)
dot icon10/10/2011
Appointment of Mr William Henry Marcello Parente as a director
View PDF (2 pages)
dot icon07/10/2011
Appointment of Mr Jonathan Charles Chenevix-Trench as a director
View PDF (2 pages)
dot icon14/10/2010
Annual return made up to 2010-09-30 no member list
View PDF (6 pages)
dot icon14/10/2010
Termination of appointment of James Rockley as a director
View PDF (1 pages)
dot icon23/07/2010
Appointment of Dr John Martin Robinson as a director
View PDF (2 pages)
dot icon16/07/2010
Group of companies' accounts made up to 2010-01-31
View PDF (28 pages)
dot icon16/10/2009
Director's details changed for Sir John Grenfell Nutting on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Brian Turnbull Julius Stevens on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Lord James Hugh Cecil Rockley on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Sir John Grenfell Nutting on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for William Oswald on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for The Honourable Edward Douglas Leigh-Pemberton on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Edward Mortimer Harley on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Andrew James Feilden on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Edward George Clive on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Director's details changed for Sir Giles Henry Charles Floyd on 2009-10-01
View PDF (2 pages)
dot icon15/10/2009
Secretary's details changed for Joshua Fitch on 2009-10-01
View PDF (1 pages)
dot icon14/10/2009
Annual return made up to 2009-09-30 no member list
View PDF (5 pages)
dot icon13/10/2009
Termination of appointment of Anthony Forbes as a director
View PDF (1 pages)
dot icon09/06/2009
Group of companies' accounts made up to 2009-01-31
View PDF (28 pages)
dot icon29/01/2009
Director appointed sir john grenfell nutting
View PDF (2 pages)
dot icon14/10/2008
Annual return made up to 30/09/08
View PDF (5 pages)
dot icon15/09/2008
Group of companies' accounts made up to 2008-01-31
View PDF (26 pages)
dot icon04/10/2007
Annual return made up to 30/09/07
View PDF (3 pages)
dot icon27/06/2007
Group of companies' accounts made up to 2007-01-31
View PDF (26 pages)
dot icon20/10/2006
Annual return made up to 30/09/06
View PDF (8 pages)
dot icon13/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon22/06/2006
Group of companies' accounts made up to 2006-01-31
View PDF (26 pages)
dot icon12/05/2006
New director appointed
View PDF (2 pages)
dot icon25/11/2005
Group of companies' accounts made up to 2005-01-31
View PDF (24 pages)
dot icon19/10/2005
Annual return made up to 30/09/05
View PDF (7 pages)
dot icon11/05/2005
Secretary resigned
View PDF (1 pages)
dot icon11/05/2005
New secretary appointed
View PDF (1 pages)
dot icon28/10/2004
Annual return made up to 30/09/04
View PDF (7 pages)
dot icon20/10/2004
Group of companies' accounts made up to 2004-01-31
View PDF (24 pages)
dot icon24/09/2004
Resolutions
View PDF (35 pages)
dot icon24/09/2004
Resolutions
View PDF (8 pages)
dot icon03/12/2003
Group of companies' accounts made up to 2003-01-31
View PDF (23 pages)
dot icon28/10/2003
Annual return made up to 30/09/03
View PDF (7 pages)
dot icon30/07/2003
New director appointed
View PDF (2 pages)
dot icon15/07/2003
New director appointed
View PDF (4 pages)
dot icon11/12/2002
Director resigned
View PDF (1 pages)
dot icon26/09/2002
Annual return made up to 30/09/02
View PDF (7 pages)
dot icon08/09/2002
Group of companies' accounts made up to 2002-01-31
View PDF (24 pages)
dot icon01/10/2001
Group of companies' accounts made up to 2001-01-31
View PDF (23 pages)
dot icon21/09/2001
Annual return made up to 30/09/01
View PDF (5 pages)
dot icon24/07/2001
Director resigned
View PDF (1 pages)
dot icon10/05/2001
New director appointed
View PDF (3 pages)
dot icon03/10/2000
Annual return made up to 30/09/00
View PDF (5 pages)
dot icon25/07/2000
Full group accounts made up to 2000-01-31
View PDF (20 pages)
dot icon05/10/1999
Annual return made up to 30/09/99
View PDF (5 pages)
dot icon01/10/1999
Full group accounts made up to 1999-01-31
View PDF (20 pages)
dot icon02/06/1999
Director resigned
View PDF (1 pages)
dot icon23/02/1999
New director appointed
View PDF (3 pages)
dot icon23/02/1999
New director appointed
View PDF (2 pages)
dot icon22/02/1999
Annual return made up to 30/09/98
View PDF (13 pages)
dot icon05/02/1999
Amended full group accounts made up to 1998-01-31
View PDF (20 pages)
dot icon02/12/1998
Full group accounts made up to 1998-01-31
View PDF (20 pages)
dot icon10/07/1998
Memorandum and Articles of Association
View PDF (26 pages)
dot icon10/07/1998
Resolutions
View PDF (2 pages)
dot icon05/11/1997
Annual return made up to 30/09/97
View PDF (13 pages)
dot icon21/08/1997
Full group accounts made up to 1997-01-31
View PDF (19 pages)
dot icon20/11/1996
Annual return made up to 30/09/96
View PDF (6 pages)
dot icon16/07/1996
Full group accounts made up to 1996-01-31
View PDF (18 pages)
dot icon27/11/1995
Full group accounts made up to 1995-01-31
View PDF (19 pages)
dot icon26/10/1995
Annual return made up to 30/09/95
View PDF (20 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (71 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (72 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (71 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (72 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (71 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (71 pages)
dot icon25/10/1994
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon14/10/1994
Annual return made up to 30/09/94
View PDF (0 pages)
dot icon25/07/1994
Full group accounts made up to 1994-01-31
View PDF (0 pages)
dot icon28/11/1993
Annual return made up to 30/09/93
View PDF (0 pages)
dot icon15/07/1993
Full group accounts made up to 1993-01-31
View PDF (0 pages)
dot icon05/01/1993
Annual return made up to 30/09/92
View PDF (0 pages)
dot icon24/11/1992
Full group accounts made up to 1992-01-31
View PDF (0 pages)
dot icon26/11/1991
Full group accounts made up to 1991-01-31
View PDF (0 pages)
dot icon26/11/1991
Annual return made up to 30/09/91
View PDF (11 pages)
dot icon03/12/1990
Full group accounts made up to 1990-01-31
View PDF (0 pages)
dot icon03/12/1990
Annual return made up to 26/07/90
View PDF (0 pages)
dot icon18/01/1990
Full accounts made up to 1989-01-31
View PDF (0 pages)
dot icon15/12/1989
Annual return made up to 30/09/89
View PDF (0 pages)
dot icon16/12/1988
Full accounts made up to 1988-01-31
View PDF (0 pages)
dot icon16/12/1988
Annual return made up to 28/05/88
View PDF (0 pages)
dot icon26/04/1988
Annual return made up to 16/12/87
View PDF (0 pages)
dot icon19/02/1988
Full accounts made up to 1987-01-31
View PDF (0 pages)
dot icon06/01/1988
Memorandum and Articles of Association
View PDF (0 pages)
dot icon06/01/1988
Resolutions
View PDF (0 pages)
dot icon27/11/1987
Director resigned;new director appointed
View PDF (2 pages)
dot icon10/03/1987
Annual return made up to 19/12/86
View PDF (0 pages)
dot icon14/02/1987
Full accounts made up to 1986-01-31
View PDF (0 pages)
dot icon12/05/1986
Gazettable document
View PDF (0 pages)
dot icon12/05/1986
Resolutions
View PDF (0 pages)
dot icon03/04/1969
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parente, William
Director
01/07/2011 - Present
23
Stevens, Brian Turnbull Julius
Director
01/05/2003 - 17/07/2023
24
Richmond Watson, Stuart John
Director
01/07/2011 - Present
18
Harley, Edward Mortimer
Director
16/01/1999 - Present
12
Chenevix-Trench, Jonathan Charles
Director
01/07/2011 - Present
26

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURGHLEY HOUSE PRESERVATION TRUST LIMITED

BURGHLEY HOUSE PRESERVATION TRUST LIMITED is an(a) Active company incorporated on 03/04/1969 with the registered office located at Burghley Estate Office, 61 St.Martins, Stamford, Lincs PE9 2LQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHLEY HOUSE PRESERVATION TRUST LIMITED?

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BURGHLEY HOUSE PRESERVATION TRUST LIMITED is currently Active. It was registered on 03/04/1969 .

Where is BURGHLEY HOUSE PRESERVATION TRUST LIMITED located?

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BURGHLEY HOUSE PRESERVATION TRUST LIMITED is registered at Burghley Estate Office, 61 St.Martins, Stamford, Lincs PE9 2LQ.

What does BURGHLEY HOUSE PRESERVATION TRUST LIMITED do?

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BURGHLEY HOUSE PRESERVATION TRUST LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURGHLEY HOUSE PRESERVATION TRUST LIMITED?

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The latest filing was on 03/11/2025: Group of companies' accounts made up to 2025-01-31.