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BURGHLEY HOUSE PRESERVATION TRUST LIMITED

Learn more about BURGHLEY HOUSE PRESERVATION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BURGHLEY ESTATE OFFICE, 61 ST.MARTINS, STAMFORD, LINCS, PE9 2LQ

BURGHLEY HOUSE PRESERVATION TRUST LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00951524
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.03.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.16

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009515240002
Form type: MR01
Date: 2016.03.16
Child documents:
Document type: ANNOTATION
Date: 2016.03.22
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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30/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.08.26
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30/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
Form type: TM01
Date: 2014.07.28
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REGISTRATION OF A CHARGE / CHARGE CODE 009515240001
Form type: MR01
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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30/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.24
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30/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.11.21
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ADOPT ARTICLES 01/07/2011
Form type: RES01
Date: 2011.11.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.27
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30/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR APPOINTED MR STUART JOHN RICHMOND-WATSON
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MR WILLIAM HENRY MARCELLO PARENTE
Form type: AP01
Date: 2011.10.10
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DIRECTOR APPOINTED MR JONATHAN CHARLES CHENEVIX-TRENCH
Form type: AP01
Date: 2011.10.07
£2.95
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30/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROCKLEY
Form type: TM01
Date: 2010.10.14
£2.95
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DIRECTOR APPOINTED DR JOHN MARTIN ROBINSON
Form type: AP01
Date: 2010.07.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GRENFELL NUTTING / 01/10/2009
Form type: CH01
Date: 2009.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TURNBULL JULIUS STEVENS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JAMES HUGH CECIL ROCKLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN GRENFELL NUTTING / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OSWALD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE EDWARD DOUGLAS LEIGH-PEMBERTON / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MORTIMER HARLEY / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES FEILDEN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIR GILES HENRY CHARLES FLOYD / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GEORGE CLIVE / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / JOSHUA FITCH / 01/10/2009
Form type: CH03
Date: 2009.10.15
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30/09/09 NO MEMBER LIST
Form type: AR01
Date: 2009.10.14
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORBES
Form type: TM01
Date: 2009.10.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.09
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DIRECTOR APPOINTED SIR JOHN GRENFELL NUTTING
Form type: 288a
Date: 2009.01.29
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ANNUAL RETURN MADE UP TO 30/09/08
Form type: 363a
Date: 2008.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.15
£2.95
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ANNUAL RETURN MADE UP TO 30/09/07
Form type: 363a
Date: 2007.10.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.27
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ANNUAL RETURN MADE UP TO 30/09/06
Form type: 363s
Date: 2006.10.20
Child documents:
Document type: ANNOTATION
Date: 2006.10.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.25
£2.95
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ANNUAL RETURN MADE UP TO 30/09/05
Form type: 363s
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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ANNUAL RETURN MADE UP TO 30/09/04
Form type: 363s
Date: 2004.10.28
Child documents:
Document type: ANNOTATION
Date: 2004.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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ANNUAL RETURN MADE UP TO 30/09/03
Form type: 363s
Date: 2003.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.11
£2.95
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ANNUAL RETURN MADE UP TO 30/09/02
Form type: 363s
Date: 2002.09.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.01

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Company directors and board members:

JOSHUA FITCH (current)
Secretary, 2005.04.21
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
JONATHAN CHARLES CHENEVIX-TRENCH (current)
Director, BANKER, 2011.07.01
35 NEW BRIDGE STREET , LONDON
EC4V 6BW
EDWARD GEORGE CLIVE (current)
Director, FINE ART AUCTIONEER, 2003.05.01
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
ANDREW JAMES FEILDEN (current)
Director, CHARTERED SURVEYOR, 1991.09.30
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
GILES HENRY CHARLES FLOYD (current)
Director, FARMER, 1991.09.30
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
EDWARD MORTIMER HARLEY (current)
Director, STOCKBROKER, 1999.01.16
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
EDWARD DOUGLAS LEIGH-PEMBERTON (current)
Director, SURVEYOR, 1999.01.16
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
JOHN GRENFELL NUTTING (current)
Director, BARRISTER, 2009.01.01
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
WILLIAM ALEXANDER MICHAEL OSWALD (current)
Director, COMPANY DIRECTOR, 2006.04.26
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
WILLIAM HENRY MARCELLO PARENTE (current)
Director, COMPANY DIRECTOR, 2011.07.01
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
STUART JOHN RICHMOND-WATSON (current)
Director, COMPANY DIRECTOR, 2011.07.01
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
BRIAN TURNBULL JULIUS STEVENS (current)
Director, SOLICITOR, 2003.05.01
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
PHILIP JOHN WILLIAM SAREL LING (resigned)
Secretary, RES.LAND AGENT/CHART.SURVEYOR, 1994.06.17 - 2005.04.21
MANOR FARM COLLYWESTON , STAMFORD
PE9 3PJ, LINCOLNSHIRE
JOHN MICHAEL LENNOX SCOTT (resigned)
Secretary, 1991.09.30 - 1994.06.17
THE BURGHLEY ESTATE OFFICE , STAMFORD
PE9 2LQ, LINCOLNSHIRE
WILLIAM OLIVER FARRER (resigned)
Director, SOLICITOR, 1991.09.30 - 2001.06.29
POPMOOR FERNHURST , HASLEMERE
GU27 3LL, SURREY
ANTHONY DAVID ARNOLD WILLIAM FORBES (resigned)
Director, STOCKBROKER, 1991.09.30 - 2009.01.01
WAKERLEY MANOR , OAKHAM
LE15 8PA, RUTLAND
GILES IAN HENDERSON (resigned)
Director, SOLICITOR, 2001.04.26 - 2002.11.15
11 ABBEY GARDENS , LONDON
NW8 9AS
ROBIN LEIGH PEMBERTON (resigned)
Director, BANKER, 1991.09.30 - 1999.04.28
TORRY HILL MILSTEAD , SITTINGBOURNE
ME9 0SP, KENT
WILLIAM RICHARD MICHAEL OSWALD (resigned)
Director, RACE HORSE STUD MANAGER, 1991.09.30 - 2006.04.26
FLITCHAM HALL KINGS LYNN ,
PE31 6BY, NORFOLK
JOHN MARTIN ROBINSON (resigned)
Director, HISTORIC BUILDINGS CONSULTANT, 2009.11.30 - 2014.07.11
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS
JAMES HUGH CECIL ROCKLEY (resigned)
Director, MERCHANT BANKER, 1991.09.30 - 2010.07.09
BURGHLEY ESTATE OFFICE 61 ST.MARTINS , STAMFORD
PE9 2LQ, LINCS

Companies near to BURGHLEY HOUSE PRESERVATION TRUST ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BURGHLEY HOUSE PRESERVATION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.22. Reload the data