Founded in 1982, Burghley Estate Farms, classified under reg no. 01661136 is an active company. Currently registered at The Burghley Estate Office PE9 2LQ, Stamford the company has been in the business for fourty two years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
The company has 3 directors, namely Timothy B., Nicholas S. and Giles F.. Of them, Giles F. has been with the company the longest, being appointed on 28 February 1992 and Timothy B. has been with the company for the least time - from 29 April 2022. As of 29 March 2024, there were 2 ex directors - David P., William F. and others listed below. There were no ex secretaries.
Office Address | The Burghley Estate Office |
Office Address2 | St Martins |
Town | Stamford |
Post code | PE9 2LQ |
Country of origin | United Kingdom |
Registration Number | 01661136 |
Date of Incorporation | Wed, 1st Sep 1982 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st March |
Company age | 42 years old |
Account next due date | Sun, 31st Dec 2023 (89 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
Last confirmation statement dated | Tue, 28th Feb 2023 |
The list of PSCs that own or have control over the company consists of 5 names. As BizStats researched, there is The Exeter Trustee Company No 1 Limited from Cambridge, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Exeter Trustee Company No 2 Limited that put Cambridge, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Edward B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Exeter Trustee Company No 1 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Exeter Trustee Company No 2 Limited
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Edward B.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela R.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas S.
Notified on | 6 April 2016 |
Ceased on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||
Current Assets | 286 242 | 142 246 | 304 924 | 384 312 |
Net Assets Liabilities | 536 174 | 530 496 | 565 316 | 606 262 |
Other | ||||
Average Number Employees During Period | 2 | 2 | 3 | |
Creditors | 168 871 | 85 129 | 60 903 | 37 990 |
Fixed Assets | 418 803 | 594 106 | 530 081 | 466 056 |
Net Current Assets Liabilities | 117 371 | 21 519 | 96 138 | 178 196 |
Total Assets Less Current Liabilities | 536 174 | 615 625 | 626 219 | 644 252 |
Type | Category | Free download | |
---|---|---|---|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 20th, November 2023 |
accounts | Free Download (3 pages) |
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