Burghley House Management Company Limited

Active05843012 Private company limited by guarantee
Incorporated
12 June 2006 (20 years)
Industry
Residents property management (98000)
Directors
Christian James Hyland
Jonathan Anthony Simpson Smith
Accounts type
Dormant
Region
East of England
Address
Minerva House Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hyland, Christian James
Director · Appointed 4 June 2024
Irish
Born October 1974 (52)
Services Limited, Letters Secretarial
Secretary · Appointed 19 March 2024
Smith, Jonathan Anthony Simpson
Director · Appointed 12 February 2024
British
Born August 1974 (52)
Officer history (5 former)
18 November 2025
Resigned Gray, Linda Carol as Director
4 June 2024
Appointed Hyland, Christian James as Director
19 March 2024
Appointed Services Limited, Letters Secretarial as Secretary
19 March 2024
Resigned Martin, Gary Lee as Secretary
12 February 2024
Appointed Smith, Jonathan Anthony Simpson as Director
3 May 2023
Appointed Martin, Gary Lee as Secretary
13 March 2023
Resigned Belgravia Block Management Ltd as Corporate Secretary
13 June 2016
Resigned Rose, Geoffrey Edgar as Director
27 February 2016
Resigned Gray, Linda Carol as Secretary
26 February 2016
Appointed Belgravia Block Management Ltd as Corporate Secretary
12 June 2006
Appointed Gray, Linda Carol as Secretary
12 June 2006
Appointed Rose, Geoffrey Edgar as Director
12 June 2006
Appointed Gray, Linda Carol as Director

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

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £5k £10k 2020 2021 2023 2024 2025 £6,025 £7,153 £0 £0 £0
Balance sheet detail
202520242023202220212020
Current Assets£7,442£6,229
Creditors (< 1 year)£660£692
Net Current Assets£7,153£6,025
Net Assets£0£0£0£7,153£6,025
Shareholder Funds£0£0£0£0£7,153£6,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates12 June 2026
18 November 2025Termination of appointment of a director
6 November 2025Accounts for a dormant company30 June 2025
25 June 2025Confirmation statement with no updates12 June 2025
4 September 2024Accounts for a dormant company30 June 2024
Show all recent filings

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