Company information:
Burghley Estate Farms Limited (No: 01661136)
Address: THE BURGHLEY ESTATE OFFICE, ST MARTINS, STAMFORD, LINCS, PE9 2LQ
Status: Active
Incorporated: 09-Jan-1982
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: TIMOTHY ERIC BONHAM ( DOB: Jun-1952 From: Apr-2022 )
Current Director: GILES HENRY CHARLES FLOYD ( DOB: Feb-1932 From: Feb-1992 )
Current Director: NICHOLAS EDWARD EGERTON STEPHENS ( DOB: May-1946 From: Nov-2009 )
Current Secretary: GILES HENRY CHARLES FLOYD ( DOB: Feb-1932 From: Feb-1992 )
Resigned Director: WILLIAM OLIVER FARRER ( DOB: Jun-1926 From: Feb-1992 To: Apr-2001 )
Resigned Director: DAVID CHARLES PALMER ( DOB: May-1955 From: Apr-2001 To: Nov-2009 )
Persons of Significant Control:
The Exeter Trustee Company No 1 Limited, Botanic House Hills Road, Cambridge, CB2 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
The Exeter Trustee Company No 2 Limited, Botanic House Hills Road, Cambridge, CB2 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Hon Mrs Angela Margaret Reid, Botanic House Hills Road, Cambridge, CB2 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Nicholas Edward Egerton Stephens, Botanic House Hills Road, Cambridge, CB2 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Edward Julian Bevan, Botanic House Hills Road, Cambridge, CB2 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 418,803 | 594,106 | 530,081 | 466,056 | 391,252 | 418803.0,594106.0,530081.0,466056.0,391252.0 |
| Current assets | 286,242 | 142,246 | 304,924 | 384,312 | 437,801 | 286242.0,142246.0,304924.0,384312.0,437801.0 |
| Net current assets (liabilities) | 117,371 | 21,519 | 96,138 | 178,196 | 245,275 | 117371.0,21519.0,96138.0,178196.0,245275.0 |
| Total assets less current liabilities | 536,174 | 615,625 | 626,219 | 644,252 | 636,527 | 536174.0,615625.0,626219.0,644252.0,636527.0 |
| Net assets (liabilities) | 536,174 | 530,496 | 565,316 | 606,262 | 636,527 | 536174.0,530496.0,565316.0,606262.0,636527.0 |
| Equity / share capital and reserves | 536,174 | 530,496 | 565,316 | 606,262 | 636,527 | 536174.0,530496.0,565316.0,606262.0,636527.0 |