Back to search

Burghley House Preservation Trust Limited

00951524

active
private limited guarant nsc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Burghley Estate Office, 61 St.Martins, Stamford, PE9 2LQ
Incorporated 03/04/1969

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

68209
Other letting and operating of own or leased real estate
74990
Non-trading company
91030
Operation of historical sites and buildings and similar visitor attractions
97000
Activities of households as employers of domestic personnel

Officers

Sir Giles Henry Charles Floyd

director · Since 30/09/1991

FARMER

BRITISH · ENGLAND · Age 94

Also on 1 other board

The Honourable Edward Douglas Leigh-Pemberton

director · Since 16/01/1999

SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Mr Edward Mortimer Harley

director · Since 16/01/1999

STOCKBROKER

BRITISH · ENGLAND · Age 66

Mr Edward George Clive

director · Since 01/05/2003

FINE ART AUCTIONEER

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr William Alexander Michael Oswald

director · Since 26/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Jonathan Charles Chenevix-Trench

director · Since 01/07/2011

BANKER

BRITISH · ENGLAND · Age 65

Also on 3 other boards

William Parente

director · Since 01/07/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 15 other boards

Mr Stuart John Richmond-Watson

director · Since 01/07/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Ms Cressida Mary Hogg

director · Since 16/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Michael Reginald Parsons

director · Since 19/08/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Giles Henry Charles Floyd

director

British · England · Age 94

Edward Douglas Leigh-Pemberton

director · Since 16/01/1999

British · England · Age 67

Edward Mortimer Harley

director · Since 16/01/1999

British · England · Age 66

Edward George Clive

director · Since 01/05/2003

British · United Kingdom · Age 58

William Alexander Michael Oswald

director · Since 26/04/2006

British · England · Age 64

William Parente

director · Since 01/07/2011

British · England · Age 75

Jonathan Charles Chenevix-Trench

director · Since 01/07/2011

British · England · Age 65

Stuart John Richmond-Watson

director · Since 01/07/2011

British · England · Age 74

Cressida Mary Hogg

director · Since 16/02/2022

British · England · Age 57

Michael Reginald Parsons

director · Since 19/08/2025

British · England · Age 43

Former

John Michael Lennox Scott

secretary · Resigned 17/06/1994

Robin Leigh Pemberton

director · Resigned 28/04/1999

William Oliver Farrer

director · Resigned 29/06/2001

Giles Ian Henderson

director · Resigned 15/11/2002

Philip John William Sarel Ling

secretary · Resigned 21/04/2005

William Richard Michael Oswald

director · Resigned 26/04/2006

Anthony David Arnold William Forbes

director · Resigned 01/01/2009

James Hugh Cecil Rockley

director · Resigned 09/07/2010

John Martin Robinson

director · Resigned 11/07/2014

John Grenfell Nutting

director · Resigned 31/01/2019

Andrew James Feilden

director · Resigned 27/11/2019

Rosina Jane Tufnell

director · Resigned 27/03/2021

Brian Turnbull Julius Stevens

director · Resigned 17/07/2023

Joshua Fitch

secretary · Resigned 07/10/2024

PSC Statements

no individual or entity with signficant control· 30/09/2016

Charges4 outstanding

Charge
outstanding

C. HOARE & CO.

Created 04/01/2023Registered 09/01/2023
Charge
outstanding

C. HOARE & CO.

Created 04/01/2023Registered 06/01/2023
Charge
outstanding

C. HOARE & CO.

Created 24/05/2022Registered 25/05/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/03/2016Registered 16/03/2016
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/02/2014Registered 06/03/2014Satisfied 08/01/2024

Change History

officer appointed → CHENEVIX-TRENCH, Jonathan Charles
2026-09-15
officer appointed → CLIVE, Edward George
2026-09-15
officer appointed → FLOYD, Giles Henry Charles, Sir
2026-09-15
officer appointed → HARLEY, Edward Mortimer
2026-09-15
officer appointed → HOGG, Cressida Mary
2026-09-15
officer appointed → LEIGH-PEMBERTON, Edward Douglas, The Honourable
2026-09-15
officer appointed → OSWALD, William Alexander Michael
2026-09-15
officer appointed → PARENTE, William
2026-09-15
officer appointed → PARSONS, Michael Reginald
2026-09-15
officer appointed → RICHMOND-WATSON, Stuart John
2026-09-15
status → active
2026-09-15

Active

type → private-limited-guarant-nsc
2026-09-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Burghley Estate Office
2026-09-15

BURGHLEY ESTATE OFFICE

post town → Stamford
2026-09-15

STAMFORD

Filing History100 filings

Accounts filed

accounts with accounts type group

17/08/202670 pages · PDF
Accounts filed

accounts with accounts type group

03/11/202551 pages · PDF
Confirmation statement

confirmation statement with no updates

09/10/20253 pages · PDF
Director appointed

appoint person director company with name date

08/10/20252 pages · PDF
Accounts filed

accounts with accounts type group

01/11/202445 pages · PDF
TM02

termination secretary company with name termination date

21/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20243 pages · PDF
AAMD

accounts amended with accounts type group

22/01/202448 pages · PDF
MR04

mortgage satisfy charge full

08/01/20241 page · PDF
Accounts filed

accounts with accounts type group

30/10/202347 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20233 pages · PDF
Director resigned

termination director company with name termination date

31/07/20231 page · PDF
MA

memorandum articles

08/06/202323 pages · PDF
RESOLUTIONS

resolution

08/06/20234 pages · PDF
RESOLUTIONS

resolution

16/01/20236 pages · PDF
MA

memorandum articles

16/01/202323 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/01/202313 pages · PDF
Accounts filed

accounts with accounts type group

26/10/202254 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/202232 pages · PDF
Director details changed

change person director company with change date

08/03/20222 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
Accounts filed

accounts with accounts type group

20/08/202154 pages · PDF
Director resigned

termination director company with name termination date

02/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type group

01/09/202049 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Accounts filed

accounts with accounts type group

01/11/201945 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20193 pages · PDF
Director resigned

termination director company with name termination date

14/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type group

03/07/201846 pages · PDF
Director appointed

appoint person director company with name date

23/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20173 pages · PDF
Accounts filed

accounts with accounts type group

17/07/201746 pages · PDF
Confirmation statement

confirmation statement with updates

14/10/20164 pages · PDF
Accounts filed

accounts with accounts type group

27/07/201646 pages · PDF
MR01

mortgage create with deed

07/04/2016PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/20169 pages · PDF
Annual return

annual return company with made up date no member list

15/10/20157 pages · PDF
Accounts filed

accounts with accounts type group

26/08/201543 pages · PDF
Annual return

annual return company with made up date no member list

22/10/20147 pages · PDF
Accounts filed

accounts with accounts type group

29/07/201441 pages · PDF
Director resigned

termination director company with name termination date

28/07/20141 page · PDF
MR01

mortgage create with deed with charge number

06/03/201411 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20138 pages · PDF
Accounts filed

accounts with accounts type group

08/07/201342 pages · PDF
Accounts filed

accounts with accounts type group

24/10/201242 pages · PDF
Annual return

annual return company with made up date no member list

24/10/20128 pages · PDF
MEM/ARTS

memorandum articles

21/11/201123 pages · PDF
RESOLUTIONS

resolution

21/11/201127 pages · PDF
Accounts filed

accounts with accounts type group

27/10/201143 pages · PDF
Annual return

annual return company with made up date no member list

13/10/20118 pages · PDF
Director appointed

appoint person director company with name

10/10/20112 pages · PDF
Director appointed

appoint person director company with name

10/10/20112 pages · PDF
Director appointed

appoint person director company with name

07/10/20112 pages · PDF
Annual return

annual return company with made up date no member list

14/10/20106 pages · PDF
Director resigned

termination director company with name

14/10/20101 page · PDF
Director appointed

appoint person director company with name

23/07/20102 pages · PDF
Accounts filed

accounts with accounts type group

16/07/201028 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
Director details changed

change person director company with change date

15/10/20092 pages · PDF
CH03

change person secretary company with change date

15/10/20091 page · PDF
Annual return

annual return company with made up date no member list

14/10/20095 pages · PDF
Director resigned

termination director company with name

13/10/20091 page · PDF
Accounts filed

accounts with accounts type group

09/06/200928 pages · PDF
288a

legacy

29/01/20092 pages · PDF
363a

legacy

14/10/20085 pages · PDF
Accounts filed

accounts with accounts type group

15/09/200826 pages · PDF
363a

legacy

04/10/20073 pages · PDF
Accounts filed

accounts with accounts type group

27/06/200726 pages · PDF
363s

legacy

20/10/20068 pages · PDF
288c

legacy

13/07/20061 page · PDF
Accounts filed

accounts with accounts type group

22/06/200626 pages · PDF
288a

legacy

12/05/20062 pages · PDF
Accounts filed

accounts with accounts type group

25/11/200524 pages · PDF
363s

legacy

19/10/20057 pages · PDF
288b

legacy

11/05/20051 page · PDF
288a

legacy

11/05/20051 page · PDF
363s

legacy

28/10/20047 pages · PDF
Accounts filed

accounts with accounts type group

20/10/200424 pages · PDF
RESOLUTIONS

resolution

24/09/200435 pages · PDF
RESOLUTIONS

resolution

24/09/20048 pages · PDF
Accounts filed

accounts with accounts type group

03/12/200323 pages · PDF
363s

legacy

28/10/20037 pages · PDF
288a

legacy

30/07/20032 pages · PDF
288a

legacy

15/07/20034 pages · PDF
288b

legacy

11/12/20021 page · PDF
363s

legacy

26/09/20027 pages · PDF
Accounts filed

accounts with accounts type group

08/09/200224 pages · PDF