BURGHLEY ESTATE FARMS LIMITED
THE BURGHLEY ESTATE OFFICE, ST MARTINS, STAMFORD PE9 2LQ- Active
- Private Limited Company
- Company No. 01661136
- Last Updated: 01 Mar 2024
Company Profile
BURGHLEY ESTATE FARMS LIMITED was incorporated on Wednesday, September 1, 1982 as a Private Limited Company with registered address in STAMFORD. BURGHLEY ESTATE FARMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 42 years 5 months and 24 days.
| Name | BURGHLEY ESTATE FARMS LIMITED |
|---|---|
| Company number | 01661136 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE BURGHLEY ESTATE OFFICE ST MARTINS STAMFORD PE9 2LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicholas Edward Egerton Stephens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hon Mrs Angela Margaret Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Edward Julian Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Exeter Trustee Company No 1 Limited Hills Road, CB2 1PH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Exeter Trustee Company No 2 Limited Hills Road, CB2 1PH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against BURGHLEY ESTATE FARMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURGHLEY ESTATE FARMS LIMITED | 01 Sep 1982 |