BURGHLEY HOUSE PRESERVATION TRUST LIMITED
STAMFORD

Hellopages » Lincolnshire » South Kesteven » PE9 2LQ
Company number 00951524
Status Active
Incorporation Date 3 April 1969
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address BURGHLEY ESTATE OFFICE, 61 ST.MARTINS, STAMFORD, LINCS, PE9 2LQ
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Group of companies' accounts made up to 31 January 2016; Registration of a charge. The most likely internet sites of BURGHLEY HOUSE PRESERVATION TRUST LIMITED are www.burghleyhousepreservationtrust.co.uk, and www.burghley-house-preservation-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and ten months. Burghley House Preservation Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00951524. Burghley House Preservation Trust Limited has been working since 03 April 1969. The present status of the company is Active. The registered address of Burghley House Preservation Trust Limited is Burghley Estate Office 61 St Martins Stamford Lincs Pe9 2lq. . FITCH, Joshua is a Secretary of the company. CHENEVIX-TRENCH, Jonathan Charles is a Director of the company. CLIVE, Edward George is a Director of the company. FEILDEN, Andrew James is a Director of the company. FLOYD, Giles Henry Charles, Sir is a Director of the company. HARLEY, Edward Mortimer is a Director of the company. LEIGH-PEMBERTON, Edward Douglas, The Honorable is a Director of the company. NUTTING, John Grenfell, Sir is a Director of the company. OSWALD, William Alexander Michael is a Director of the company. PARENTE, William Henry Marcello is a Director of the company. RICHMOND-WATSON, Stuart John is a Director of the company. STEVENS, Brian Turnbull Julius is a Director of the company. Secretary LING, Philip John William Sarel has been resigned. Secretary SCOTT, John Michael Lennox has been resigned. Director FARRER, William Oliver has been resigned. Director FORBES, Anthony David Arnold William has been resigned. Director HENDERSON, Giles Ian has been resigned. Director LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg has been resigned. Director OSWALD, William Richard Michael has been resigned. Director ROBINSON, John Martin, Dr has been resigned. Director ROCKLEY, James Hugh Cecil, Lord has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FITCH, Joshua
Appointed Date: 21 April 2005
Director
CHENEVIX-TRENCH, Jonathan Charles
Appointed Date: 01 July 2011
64 years old
Director
CLIVE, Edward George
Appointed Date: 01 May 2003
57 years old
Director
FEILDEN, Andrew James

84 years old
Director
FLOYD, Giles Henry Charles, Sir

94 years old
Director
HARLEY, Edward Mortimer
Appointed Date: 16 January 1999
65 years old
Director
LEIGH-PEMBERTON, Edward Douglas, The Honorable
Appointed Date: 16 January 1999
67 years old
Director
NUTTING, John Grenfell, Sir
Appointed Date: 01 January 2009
83 years old
Director
OSWALD, William Alexander Michael
Appointed Date: 26 April 2006
63 years old
Director
PARENTE, William Henry Marcello
Appointed Date: 01 July 2011
75 years old
Director
RICHMOND-WATSON, Stuart John
Appointed Date: 01 July 2011
74 years old
Director
STEVENS, Brian Turnbull Julius
Appointed Date: 01 May 2003
87 years old

Resigned Directors

Secretary
LING, Philip John William Sarel
Resigned: 21 April 2005
Appointed Date: 17 June 1994
Secretary
SCOTT, John Michael Lennox
Resigned: 17 June 1994
Director
FARRER, William Oliver
Resigned: 29 June 2001
99 years old
Director
FORBES, Anthony David Arnold William
Resigned: 01 January 2009
88 years old
Director
HENDERSON, Giles Ian
Resigned: 15 November 2002
Appointed Date: 26 April 2001
83 years old
Director
LEIGH PEMBERTON, Robin, The Rt Hon Lord Kingsdown Kg
Resigned: 28 April 1999
99 years old
Director
OSWALD, William Richard Michael
Resigned: 26 April 2006
91 years old
Director
ROBINSON, John Martin, Dr
Resigned: 11 July 2014
Appointed Date: 30 November 2009
77 years old
Director
ROCKLEY, James Hugh Cecil, Lord
Resigned: 09 July 2010
91 years old

BURGHLEY HOUSE PRESERVATION TRUST LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jul 2016
Group of companies' accounts made up to 31 January 2016
07 Apr 2016
Registration of a charge
16 Mar 2016
Registration of charge 009515240002, created on 10 March 2016
  • ANNOTATION Clarification 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.
15 Oct 2015
Annual return made up to 30 September 2015 no member list
...
... and 100 more events
10 Mar 1987
Annual return made up to 19/12/86
14 Feb 1987
Full accounts made up to 31 January 1986
12 May 1986
Gazettable document
12 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Apr 1969
Incorporation

BURGHLEY HOUSE PRESERVATION TRUST LIMITED Charges

10 March 2016
Charge code 0095 1524 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Approximately 498.02 acres of land at manor farm barnack…
18 February 2014
Charge code 0095 1524 0001
Delivered: 6 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Borderville farm ryhall road stamford t/no LL194305 (part)…

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