Burghley Estate Farms Limited

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General information

Name:

Burghley Estate Farms Ltd

Office Address:

The Burghley Estate Office St Martins PE9 2LQ Stamford

Number: 01661136

Incorporation date: 1982-09-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Stamford with reg. no. 01661136. This firm was started in 1982. The office of the company is situated at The Burghley Estate Office St Martins. The postal code for this location is PE9 2LQ. This firm's SIC code is 68209 : Other letting and operating of own or leased real estate. 2022/03/31 is the last time when company accounts were filed.

Current directors enumerated by this particular firm include: Timothy B. arranged to perform management duties on Fri, 29th Apr 2022, Nicholas S. arranged to perform management duties in 2009 and Giles F. arranged to perform management duties 32 years ago. In order to help the directors in their tasks, this firm has been utilizing the skillset of Giles F. as a secretary.

Financial data based on annual reports

Company staff

Giles F.

Role: Secretary

Latest update: 17 April 2024

Timothy B.

Role: Director

Appointed: 29 April 2022

Latest update: 17 April 2024

Nicholas S.

Role: Director

Appointed: 03 November 2009

Latest update: 17 April 2024

Giles F.

Role: Director

Appointed: 28 February 1992

Latest update: 17 April 2024

People with significant control

The companies that control the firm are as follows: The Exeter Trustee Company No 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cambridge at Hills Road, CB2 1PH and was registered as a PSC under the registration number 7386373. The Exeter Trustee Company No 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Cambridge at Hills Road, CB2 1PH and was registered as a PSC under the registration number 7386378.

The Exeter Trustee Company No 1 Limited
Address: Botanic House Hills Road, Cambridge, CB2 1PH, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7386373
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Exeter Trustee Company No 2 Limited
Address: Botanic House Hills Road, Cambridge, CB2 1PH, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 7386378
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela R.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
41
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