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Home > England & Wales Companies > BURGHLEY ESTATE FARMS LIMITED
Company Information for

BURGHLEY ESTATE FARMS LIMITED

The Burghley Estate Office, St Martins, Stamford, LINCS, PE9 2LQ,
Company Registration Number
01661136
Private Limited Company
Active

Company Overview

About Burghley Estate Farms Ltd
BURGHLEY ESTATE FARMS LIMITED was founded on 1982-09-01 and has its registered office in Stamford. The organisation's status is listed as "Active". Burghley Estate Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURGHLEY ESTATE FARMS LIMITED
 
Legal Registered Office
The Burghley Estate Office
St Martins
Stamford
LINCS
PE9 2LQ
Other companies in PE9
 
Filing Information
Company Number 01661136
Company ID Number 01661136
Date formed 1982-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-09-23
Return next due 2025-10-07
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB745942992  
Last Datalog update: 2024-10-22 03:37:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURGHLEY ESTATE FARMS LIMITED
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Company Officers of BURGHLEY ESTATE FARMS LIMITED

Current Directors
Officer Role Date Appointed
GILES HENRY CHARLES FLOYD
 Company Secretary 1992-02-28
GILES HENRY CHARLES FLOYD
 Director 1992-02-28
NICHOLAS EDWARD EGERTON STEPHENS
 Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES PALMER
 Director 2001-04-26 2009-11-03
WILLIAM OLIVER FARRER
 Director 1992-02-28 2001-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILES HENRY CHARLES FLOYD BURGHLEY HOUSE PRESERVATION TRUST LIMITED Director 1991-09-30 CURRENT 1969-04-03 Active
NICHOLAS EDWARD EGERTON STEPHENS THE EXETER TRUSTEE COMPANY NO. 1 LIMITED Director 2011-03-01 CURRENT 2010-09-23 Active
NICHOLAS EDWARD EGERTON STEPHENS THE EXETER TRUSTEE COMPANY NO.2 LIMITED Director 2011-03-01 CURRENT 2010-09-23 Active
NICHOLAS EDWARD EGERTON STEPHENS THE HEALTHCARE MANAGEMENT TRUST Director 2003-12-10 CURRENT 1985-07-23 Active
NICHOLAS EDWARD EGERTON STEPHENS NEAR PROPERTY LIMITED Director 2003-11-21 CURRENT 2003-11-21 Dissolved 2013-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-02CONFIRMATION STATEMENT MADE ON 23/09/24, WITH NO UPDATES
2024-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-07-02APPOINTMENT TERMINATED, DIRECTOR GILES HENRY CHARLES FLOYD
2024-07-02Termination of appointment of Giles Henry Charles Floyd on 2024-06-30
2024-04-0808/04/24 ANNUAL RETURN FULL LIST
2024-04-0810/04/24 ANNUAL RETURN FULL LIST
2024-03-03CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-16Register inspection address changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
2024-02-16Registers moved to registered inspection location of Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
2024-02-16CESSATION OF ANGELA MARGARET REID AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16CESSATION OF NICHOLAS EDWARD EGERTON STEPHENS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16CESSATION OF EDWARD JULIAN BEVAN AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-29DIRECTOR APPOINTED MR TIMOTHY ERIC BONHAM
2022-04-29AP01DIRECTOR APPOINTED MR TIMOTHY ERIC BONHAM
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-21AA01Previous accounting period shortened from 05/04/19 TO 31/03/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 105
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-30AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-3008/04/24 ANNUAL RETURN FULL LIST
2016-03-3009/04/24 ANNUAL RETURN FULL LIST
2015-11-26AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-26AR0128/02/15 ANNUAL RETURN FULL LIST
2015-03-2608/04/24 ANNUAL RETURN FULL LIST
2015-03-2609/04/24 ANNUAL RETURN FULL LIST
2014-10-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 105
2014-03-17AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-1708/04/24 ANNUAL RETURN FULL LIST
2014-03-1709/04/24 ANNUAL RETURN FULL LIST
2013-12-24AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0128/02/13 ANNUAL RETURN FULL LIST
2013-03-1208/04/24 ANNUAL RETURN FULL LIST
2013-03-1209/04/24 ANNUAL RETURN FULL LIST
2013-01-09AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-1208/04/24 ANNUAL RETURN FULL LIST
2012-03-1209/04/24 ANNUAL RETURN FULL LIST
2012-01-02AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-06AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0128/02/10 ANNUAL RETURN FULL LIST
2010-01-05AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AP01DIRECTOR APPOINTED NICHOLAS EDWARD EGERTON STEPHENS
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER
2009-03-05363aReturn made up to 28/02/09; full list of members
2009-01-15AA05/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-01363aReturn made up to 28/02/08; full list of members
2008-01-23AA05/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-29363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-03-14363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-03-21363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-03-16363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2003-03-08363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2002-03-13363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-03288bDIRECTOR RESIGNED
2001-03-06363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-06AAFULL ACCOUNTS MADE UP TO 05/04/00
2000-03-16363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-08AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-03-12363sRETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-15AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-03-09363sRETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-04-01363sRETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
1997-02-07AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-03-05363sRETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-03-06363sRETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
1995-01-30AAFULL ACCOUNTS MADE UP TO 05/04/94
1994-03-25363sRETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
1994-02-09AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-03-08363sRETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS
1993-02-11AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-06-16ELRESS366A DISP HOLDING AGM 01/02/92
1992-06-16ELRESS252 DISP LAYING ACC 01/02/92
1992-03-18363bRETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS
1992-02-07AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-03-20363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-03-20AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-04-06AAFULL ACCOUNTS MADE UP TO 05/04/89
1990-04-06363RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1989-05-23363RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS
1989-05-23AAFULL ACCOUNTS MADE UP TO 05/04/88
1988-09-22AAFULL ACCOUNTS MADE UP TO 05/04/87
1988-09-22363RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
1987-06-19363RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURGHLEY ESTATE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURGHLEY ESTATE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURGHLEY ESTATE FARMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05
Annual Accounts
2004-04-05
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURGHLEY ESTATE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of BURGHLEY ESTATE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURGHLEY ESTATE FARMS LIMITED
Trademarks
We have not found any records of BURGHLEY ESTATE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURGHLEY ESTATE FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURGHLEY ESTATE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURGHLEY ESTATE FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURGHLEY ESTATE FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURGHLEY ESTATE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PE9 2LQ