Burghley Hall Management Company Limited

Active03073440 Private company limited by guarantee
Incorporated
28 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
Ajay Acharya
Anthony Rowland Berkeley
Accounts type
Micro entity
Region
South West
Address
Scots House
Scots Lane
Salisbury
SP1 3TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Laughton, Michael John
Secretary · Appointed 22 October 2025
Acharya, Ajay
Director · Appointed 10 March 2021
British
Born June 1977 (49)
Director · Appointed 1 December 2015
Also at Blue Chip Printing Limited
British
Born June 1971 (55)
Berkeley, Anthony Rowland
Director · Appointed 29 November 2012
British
Born November 1976
Officer history (26 former)
22 October 2025
Appointed Laughton, Michael John as Secretary
9 October 2025
Resigned Partnerships Limited, Managed as Secretary
6 October 2023
Resigned Mullineaux, Andrew Brian as Director
18 September 2023
Appointed Partnerships Limited, Managed as Secretary
17 July 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
10 January 2022
Resigned Proto, Laura as Director
19 March 2021
Appointed Mullineaux, Andrew Brian as Director
10 March 2021
Appointed Acharya, Ajay as Director
13 November 2017
Resigned Poyner, Catherine as Director
1 November 2017
Appointed Proto, Laura as Director
3 December 2015
Resigned Elliott, Nicola Jane as Director
1 December 2015
Appointed Burnell, Jeremy Kristian as Director
2 February 2015
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
2 February 2015
Resigned R N Hinde Limited as Corporate Secretary
4 December 2014
Resigned Pite, David William as Director
17 November 2014
Resigned Martin, Roland Augustus as Director
10 November 2014
Appointed Poyner, Catherine as Director
10 November 2014
Resigned Dunning, Simon Keith as Director
20 November 2013
Appointed Dunning, Simon Keith as Director
29 November 2012
Appointed Berkeley, Anthony Rowland as Director
21 June 2010
Resigned Dresner, Emma as Director
23 February 2010
Appointed Pite, David William as Director
23 February 2010
Resigned Dunning, Richard Edwin Frank, Dr as Director
23 February 2010
Appointed Martin, Roland Augustus as Director
9 March 2009
Appointed Dresner, Emma as Director
9 March 2009
Resigned Mullins, Morgan Anthony as Director
16 January 2008
Appointed Dunning, Richard Edwin Frank, Dr as Director
1 October 2007
Resigned Henderson, Valerie Josephine as Director
9 September 2007
Resigned Colciago, Simona as Director
4 May 2007
Resigned Ryan, Philip Robert as Director
21 February 2007
Appointed R N Hinde Limited as Corporate Secretary
31 December 2006
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 December 2005
Appointed Colciago, Simona as Director
26 August 2005
Resigned Sibert, Michelle as Director
14 June 2004
Appointed Ryan, Philip Robert as Director
14 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
3 February 2003
Appointed Henderson, Valerie Josephine as Director
8 October 2002
Resigned Barakovac, Tamara as Director
17 August 2000
Appointed Barakovac, Tamara as Director
16 August 2000
Resigned Lewis, Diane, Dr as Director
26 June 1999
Resigned Cohen, Michael Andrew as Director
12 June 1999
Resigned Harper, William Massie as Director
11 June 1998
Appointed Sibert, Michelle as Director
11 June 1998
Resigned Hurn, Jacqueline Ann as Director
24 September 1997
Appointed Cohen, Michael Andrew as Director
24 September 1997
Appointed Mullins, Morgan Anthony as Director
24 September 1997
Appointed Lewis, Diane, Dr as Director
24 September 1997
Appointed Elliott, Nicola Jane as Director
24 September 1997
Appointed Harper, William Massie as Director
24 September 1997
Resigned Corporate Property Management Limited as Corporate Director
24 September 1997
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
24 September 1997
Appointed Hurn, Jacqueline Ann as Director
28 June 1995
Appointed Corporate Property Management Limited as Corporate Director
28 June 1995
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
28 June 1995
Appointed Hertford Company Secretaries Limited as Corporate Nominee 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.

Financials

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£0
Net Assets£0£0
Shareholder Funds£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 December 2025

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