BURGHLEY ESTATE FARMS LIMITED

Key Data

Status

Active

Company No.

01661136

Incorporation date

01/09/1982

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1982)

17/11/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with no updates

View PDF (3 pages)

16/05/2025

Appointment of Mr James Michael Ross Saunders Watson as a director on 2025-03-31

View PDF (2 pages)

16/05/2025

Termination of appointment of Nicholas Edward Egerton Stephens as a director on 2025-03-31

View PDF (1 pages)

02/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

13/09/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/07/2024

Termination of appointment of Giles Henry Charles Floyd as a director on 2024-06-30

View PDF (1 pages)

02/07/2024

Termination of appointment of Giles Henry Charles Floyd as a secretary on 2024-06-30

View PDF (1 pages)

08/04/2024

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (16 pages)

08/04/2024

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (17 pages)

08/04/2024

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (15 pages)

08/04/2024

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (15 pages)

08/04/2024

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (16 pages)

03/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

16/02/2024

Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

16/02/2024

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

View PDF (1 pages)

16/02/2024

Cessation of Angela Margaret Reid as a person with significant control on 2016-04-06

View PDF (1 pages)

16/02/2024

Cessation of Nicholas Edward Egerton Stephens as a person with significant control on 2016-04-06

View PDF (1 pages)

16/02/2024

Cessation of Edward Julian Bevan as a person with significant control on 2016-04-06

View PDF (1 pages)

20/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

24/10/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

29/04/2022

Appointment of Mr Timothy Eric Bonham as a director on 2022-04-29

View PDF (2 pages)

08/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

17/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

20/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

03/03/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

21/05/2019

Previous accounting period shortened from 2019-04-05 to 2019-03-31

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-04-05

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

26/10/2017

Micro company accounts made up to 2017-04-05

View PDF (2 pages)

14/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (9 pages)

15/09/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (7 pages)

30/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (8 pages)

26/11/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (6 pages)

26/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

23/10/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (7 pages)

24/12/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (5 pages)

12/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (7 pages)

09/01/2013

Total exemption small company accounts made up to 2012-04-05

View PDF (5 pages)

12/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption small company accounts made up to 2011-04-05

View PDF (5 pages)

08/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-04-05

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

05/01/2010

Total exemption small company accounts made up to 2009-04-05

View PDF (5 pages)

13/11/2009

Termination of appointment of David Palmer as a director

View PDF (2 pages)

13/11/2009

Appointment of Nicholas Edward Egerton Stephens as a director

View PDF (3 pages)

05/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

15/01/2009

Total exemption small company accounts made up to 2008-04-05

View PDF (5 pages)

01/03/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

23/01/2008

Total exemption small company accounts made up to 2007-04-05

View PDF (5 pages)

29/03/2007

Return made up to 28/02/07; full list of members

View PDF (8 pages)

12/02/2007

Total exemption small company accounts made up to 2006-04-05

View PDF (6 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

08/02/2006

Total exemption full accounts made up to 2005-04-05

View PDF (10 pages)

21/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

09/02/2005

Total exemption full accounts made up to 2004-04-05

View PDF (10 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (9 pages)

04/02/2004

Total exemption full accounts made up to 2003-04-05

View PDF (10 pages)

08/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

09/02/2003

Total exemption full accounts made up to 2002-04-05

View PDF (10 pages)

13/03/2002

Return made up to 28/02/02; full list of members

View PDF (8 pages)

05/02/2002

Total exemption full accounts made up to 2001-04-05

View PDF (10 pages)

15/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Director resigned

View PDF (1 pages)

06/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

06/02/2001

Full accounts made up to 2000-04-05

View PDF (8 pages)

16/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

08/02/2000

Full accounts made up to 1999-04-05

View PDF (9 pages)

12/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

15/02/1999

Full accounts made up to 1998-04-05

View PDF (9 pages)

09/03/1998

Return made up to 28/02/98; no change of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1997-04-05

View PDF (9 pages)

01/04/1997

Return made up to 28/02/97; no change of members

View PDF (6 pages)

07/02/1997

Full accounts made up to 1996-04-05

View PDF (10 pages)

05/03/1996

Return made up to 28/02/96; full list of members

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01/02/1996

Full accounts made up to 1995-04-05

View PDF (10 pages)

06/03/1995

Return made up to 28/02/95; no change of members

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30/01/1995

Full accounts made up to 1994-04-05

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25/03/1994

Return made up to 28/02/94; no change of members

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09/02/1994

Full accounts made up to 1993-04-05

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08/03/1993

Return made up to 28/02/93; full list of members

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11/02/1993

Full accounts made up to 1992-04-05

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16/06/1992

Resolutions

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16/06/1992

Resolutions

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18/03/1992

Return made up to 28/02/92; no change of members

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07/02/1992

Full accounts made up to 1991-04-05

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20/03/1991

Full accounts made up to 1990-04-05

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20/03/1991

Return made up to 28/02/91; no change of members

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06/04/1990

Full accounts made up to 1989-04-05

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06/04/1990

Return made up to 20/03/90; full list of members

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23/05/1989

Full accounts made up to 1988-04-05

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23/05/1989

Return made up to 11/04/89; full list of members

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22/09/1988

Full accounts made up to 1987-04-05

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22/09/1988

Return made up to 29/08/88; full list of members

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19/06/1987

Full accounts made up to 1986-04-05

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19/06/1987

Return made up to 07/04/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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06/12/1986

Full accounts made up to 1985-03-31

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06/12/1986

Return made up to 16/10/86; full list of members

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13/05/1985

Certificate of change of name

View PDF (2 pages)

05/05/1983

Certificate of change of name

View PDF (5 pages)

01/09/1982

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/09/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
530.50K
-
0.00
-
-

2022
2
565.32K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stephens, Nicholas Edward Egerton	Director	03/11/2009 - 31/03/2025	10
Palmer, David Charles	Director	25/04/2001 - 02/11/2009	6
Bonham, Timothy Eric	Director	29/04/2022 - Present	11
Mr James Michael Ross Saunders Watson	Director	31/03/2025 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BURGHLEY ESTATE FARMS LIMITED

BURGHLEY ESTATE FARMS LIMITED is an(a) Active company incorporated on 01/09/1982 with the registered office located at The Burghley Estate Office, St Martins, Stamford, Lincs PE9 2LQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHLEY ESTATE FARMS LIMITED?

BURGHLEY ESTATE FARMS LIMITED is currently Active. It was registered on 01/09/1982 .

Where is BURGHLEY ESTATE FARMS LIMITED located?

BURGHLEY ESTATE FARMS LIMITED is registered at The Burghley Estate Office, St Martins, Stamford, Lincs PE9 2LQ.

What does BURGHLEY ESTATE FARMS LIMITED do?

BURGHLEY ESTATE FARMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURGHLEY ESTATE FARMS LIMITED?

The latest filing was on 17/11/2025: Micro company accounts made up to 2025-03-31.