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Burghley Hall Management Company Limited

03073440

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Scots House, Scots Lane, Salisbury, SP1 3TR
Incorporated 28/06/1995

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Anthony Rowland Berkeley

director · Since 29/11/2012

MANAGER

BRITISH · ENGLAND

Mr Jeremy Kristian Burnell

director · Since 01/12/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Ajay Acharya

director · Since 10/03/2021

NONE STATED

BRITISH · UNITED KINGDOM

Mr Michael John Laughton

secretary · Since 22/10/2025

Anthony Rowland Berkeley

director · Since 29/11/2012

British · England

Jeremy Kristian Burnell

director · Since 01/12/2015

British · United Kingdom

Ajay Acharya

director · Since 10/03/2021

British · United Kingdom

Michael John Laughton

secretary · Since 22/10/2025

Former

Hertford Company Secretaries Limited

corporate nominee director · Resigned 24/09/1997

Corporate Property Management Limited

corporate director · Resigned 24/09/1997

Jacqueline Ann Hurn

director · Resigned 11/06/1998

William Massie Harper

director · Resigned 12/06/1999

Michael Andrew Cohen

director · Resigned 26/06/1999

Diane Lewis

director · Resigned 16/08/2000

Tamara Barakovac

director · Resigned 08/10/2002

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 14/10/2003

Michelle Sibert

director · Resigned 26/08/2005

Hertford Company Secretaries Limited

corporate nominee secretary · Resigned 31/12/2006

Philip Robert Ryan

director · Resigned 04/05/2007

Simona Colciago

director · Resigned 09/09/2007

Valerie Josephine Henderson

director · Resigned 01/10/2007

Morgan Anthony Mullins

director · Resigned 09/03/2009

Richard Edwin Frank Dunning

director · Resigned 23/02/2010

Emma Dresner

director · Resigned 21/06/2010

Simon Keith Dunning

director · Resigned 10/11/2014

Roland Augustus Martin

director · Resigned 17/11/2014

David William Pite

director · Resigned 04/12/2014

R N Hinde Limited

corporate secretary · Resigned 02/02/2015

Nicola Jane Elliott

director · Resigned 03/12/2015

Catherine Poyner

director · Resigned 13/11/2017

Laura Proto

director · Resigned 10/01/2022

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 17/07/2023

Andrew Brian Mullineaux

director · Resigned 06/10/2023

Managed Partnerships Limited

secretary · Resigned 09/10/2025

PSC Statements

no individual or entity with signficant control· 04/09/2019

Change History

officer appointed → LAUGHTON, Michael John
2026-09-15
officer appointed → ACHARYA, Ajay
2026-09-15
officer appointed → BERKELEY, Anthony Rowland
2026-09-15
officer appointed → BURNELL, Jeremy Kristian
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 → Scots House
2026-09-15

SCOTS HOUSE

post town → Salisbury
2026-09-15

SALISBURY

CompanyRankvs 72706+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2023

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

—

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£0
Prepared with Companies House

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

27/08/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20263 pages · PDF
AP03

appoint person secretary company with name date

28/10/20252 pages · PDF
TM02

termination secretary company with name termination date

09/10/20251 page · PDF
Director details changed

change person director company with change date

26/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/08/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/02/20241 page · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
AP03

appoint person secretary company with name date

18/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20231 page · PDF
Address changed

change registered office address company with date old address new address

19/07/20231 page · PDF
TM02

termination secretary company with name termination date

18/07/20231 page · PDF
CH04

change corporate secretary company with change date

21/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

21/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20222 pages · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20212 pages · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
Director appointed

appoint person director company with name date

10/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20202 pages · PDF
PSC08

notification of a person with significant control statement

04/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20183 pages · PDF
Director appointed

appoint person director company with name date

16/01/20182 pages · PDF
Director resigned

termination director company with name termination date

09/01/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20163 pages · PDF
Annual return

annual return company with made up date no member list

28/06/20165 pages · PDF
Director resigned

termination director company with name termination date

04/02/20161 page · PDF
Director appointed

appoint person director company with name date

07/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

27/08/20155 pages · PDF
Annual return

annual return company with made up date no member list

29/06/20155 pages · PDF
AP04

appoint corporate secretary company with name date

13/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20151 page · PDF
TM02

termination secretary company with name termination date

22/02/20152 pages · PDF
Director appointed

appoint person director company with name date

15/12/20143 pages · PDF
Director resigned

termination director company with name termination date

15/12/20142 pages · PDF
Director resigned

termination director company with name termination date

26/11/20142 pages · PDF
Director resigned

termination director company with name termination date

24/11/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

07/08/20146 pages · PDF
Director appointed

appoint person director company with name

23/12/20133 pages · PDF
Director appointed

appoint person director company with name

07/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20139 pages · PDF
Annual return

annual return company with made up date no member list

07/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20129 pages · PDF
Annual return

annual return company with made up date no member list

23/07/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20119 pages · PDF
Annual return

annual return company with made up date no member list

14/07/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/20109 pages · PDF
Annual return

annual return company with made up date no member list

03/08/20104 pages · PDF
CH04

change corporate secretary company with change date

03/08/20102 pages · PDF
Director details changed

change person director company with change date

02/08/20102 pages · PDF
Director resigned

termination director company with name

13/07/20102 pages · PDF
Director appointed

appoint person director company with name

24/05/20103 pages · PDF
Director appointed

appoint person director company with name

05/05/20103 pages · PDF
Director resigned

termination director company with name

17/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/200911 pages · PDF
363a

legacy

03/07/20093 pages · PDF
353

legacy

03/07/20091 page · PDF
287

legacy

03/07/20091 page · PDF
288a

legacy

02/04/20092 pages · PDF
288b

legacy

02/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/200811 pages · PDF
363a

legacy

22/07/20083 pages · PDF
353

legacy

21/07/20081 page · PDF
288a

legacy

01/02/20082 pages · PDF
288b

legacy

02/10/20071 page · PDF
288b

legacy

10/09/20071 page · PDF
Accounts filed

accounts with accounts type full

06/08/200711 pages · PDF
363a

legacy

16/07/20072 pages · PDF
288b

legacy

21/06/20071 page · PDF
287

legacy

04/06/20071 page · PDF
288a

legacy

04/06/20072 pages · PDF
288b

legacy

10/01/20071 page · PDF
Accounts filed

accounts with accounts type full

26/10/200611 pages · PDF
363s

legacy

12/07/20065 pages · PDF
288a

legacy

16/12/20052 pages · PDF
288b

legacy

14/09/20051 page · PDF
Accounts filed

accounts with accounts type full

21/07/200510 pages · PDF
363s

legacy

19/07/20055 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200410 pages · PDF
363s

legacy

13/07/20045 pages · PDF
288a

legacy

30/06/20042 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200310 pages · PDF
288a

legacy

24/10/20031 page · PDF
288b

legacy

24/10/20031 page · PDF
363s

legacy

24/06/20035 pages · PDF