Burghley Estate Farms Limited (reg no 01661136) is a private limited company incorporated on 1982-09-01. The business is situated at The Burghley Estate Office, St Martins, Stamford PE9 2LQ. Burghley Estate Farms Limited operates SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Burghley Estate Farms Limited
Number 01661136
Date of Incorporation: Wed, 1st Sep 1982
End of financial year: 31 March
Address: The Burghley Estate Office, St Martins, Stamford, PE9 2LQ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in this particular firm, we can name: Timothy B. (in the company from 29 April 2022), Nicholas S. (appointment date: 03 November 2009), Giles F. (appointed on 28 February 1992). The Companies House lists 5 persons of significant control, namely: The Exeter Trustee Company No 1 Limited can be found at Hills Road, CB2 1PH Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The Exeter Trustee Company No 2 Limited can be found at Hills Road, CB2 1PH Cambridge. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Edward B. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 286,242 142,246 304,924 384,312
Fixed Assets 418,803 594,106 530,081 466,056
Total Assets Less Current Liabilities 536,174 615,625 626,219 644,252

People with significant control

The Exeter Trustee Company No 1 Limited
6 April 2016
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
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
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Edward B.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Angela R.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas S.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

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