Burghley House Preservation Trust Limited

Active00951524 Private company limited by guarantee
Incorporated
3 April 1969 (57 years)
Industry
Other letting and operating of own or leased real estate (68209)
Non-trading company (74990)
Operation of historical sites and buildings and similar visitor attractions (91030)
Activities of households as employers of domestic personnel (97000)
Directors
Accounts type
Group
Address
Burghley Estate Office
61 St.Martins
Stamford
PE9 2LQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 10 active

Officer details are public data from the Companies House register.

Reynolds, Nicholas Andrew
Secretary · Appointed 2 July 2026
Director · Appointed 19 August 2025
Also at Wren Investment Office Limited, The Pollen Estate General Partner Limited, The Pollen Estate Trustee Company Limited
British
Born May 1983 (43)
Director · Appointed 16 February 2022
Also at London Stock Exchange Group PLC · more companies
British
Born July 1969 (57)
Director · Appointed 1 July 2011
Also at Three Counties Agricultural Society, Troy Asset Management Limited, Knox Capital Company Limited · more companies
British
Born March 1961 (65)
Director · Appointed 1 July 2011
Also at Welbeck Estates Company Limited(the), Welbeck Scottish Farms Limited, Woodhouse Hall Developments Limited · more companies
British
Born February 1951 (75)
Director · Appointed 1 July 2011
Also at Burghley Barns Limited, Burghley Land Limited · more companies
British
Born November 1951
Director · Appointed 26 April 2006
Also at Osg (GB) Limited, Burghley Horse Trials Limited · more companies
British
Born May 1962 (64)
Director · Appointed 1 May 2003
Also at Chippings Farm Limited, Edward Clive Art Advisory LLP · more companies
British
Born March 1968 (58)
Director · Appointed 16 January 1999
Also at Burghley Enterprises Limited · more companies
British
Born May 1960 (66)
Director · Appointed 16 January 1999
Also at Burghley Stamford North Limited, Berners-Allsopp Estate Management Co. Limited · more companies
British
Born January 1959 (67)
Officer history (15 former)
2 July 2026
Resigned Floyd, Giles Henry Charles, Sir as Director
2 July 2026
Appointed Reynolds, Nicholas Andrew as Secretary
19 August 2025
Appointed Parsons, Michael Reginald as Director
7 October 2024
Resigned Fitch, Joshua as Secretary
17 July 2023
Resigned Stevens, Brian Turnbull Julius as Director
16 February 2022
Appointed Hogg, Cressida Mary as Director
27 March 2021
Resigned Tufnell, Rosina Jane as Director
27 November 2019
Resigned Feilden, Andrew James as Director
31 January 2019
Resigned Nutting, John Grenfell, Sir as Director
7 July 2017
Appointed Tufnell, Rosina Jane as Director
11 July 2014
Resigned Robinson, John Martin as Director
1 July 2011
Appointed Richmond-Watson, Stuart John as Director
1 July 2011
Appointed Parente, William as Director
1 July 2011
Appointed Chenevix-Trench, Jonathan Charles as Director
9 July 2010
Resigned Rockley, James Hugh Cecil, Lord as Director
30 November 2009
Appointed Robinson, John Martin as Director
1 January 2009
1 January 2009
Appointed Nutting, John Grenfell, Sir as Director
26 April 2006
Appointed Oswald, William Alexander Michael as Director
26 April 2006
Resigned Oswald, William Richard Michael as Director
21 April 2005
Appointed Fitch, Joshua as Secretary
21 April 2005
Resigned Ling, Philip John William Sarel as Secretary
1 May 2003
Appointed Clive, Edward George as Director
1 May 2003
Appointed Stevens, Brian Turnbull Julius as Director
15 November 2002
Resigned Henderson, Giles Ian as Director
29 June 2001
Resigned Farrer, William Oliver as Director
26 April 2001
Appointed Henderson, Giles Ian as Director
28 April 1999
16 January 1999
Appointed Harley, Edward Mortimer as Director
16 January 1999
17 June 1994
Resigned Scott, John Michael Lennox as Secretary
17 June 1994
Appointed Ling, Philip John William Sarel as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 9

Companies where Burghley House Preservation Trust Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Burghley House Preservation Trust say about themselves

“Visit beautiful Burghley, a magical estate and one of the grandest houses of the 16th Century. Discover 18 State Rooms, Gardens, Adventure Play & Deer Park”

— from burghley.co.uk

Filings 158

DateDescriptionMade Up ToPagesPDF
7 October 2026Confirmation statement with no updates29 September 2026
6 October 2026Termination of appointment of a director
6 October 2026Appointment of a secretary
6 October 2026Satisfaction of a charge in full
17 August 2026Group of companies' accounts31 January 2026
Show all 158 filings

Some other companies at this address

BPGC Limited
Burghley Borderville Farm Limited
Burghley Enterprises Limited
Burghley Stamford North Limited
St Martin's Park Limited
Stamford North LLP

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