BURTON AGNES HALL PRESERVATION TRUST LIMITED

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BURTON AGNES HALL PRESERVATION TRUST LIMITED

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Key Data

Status

Active

Company No.

01293608

Incorporation date

07/01/1977

Size

Group

Contacts

Registered address

Registered address

The Estate Office, Burton Agnes Hall, Driffield, North Humberside YO25 4NBCopy
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Latest events (Record since 07/01/1977)
dot icon22/12/2025
-
dot icon20/12/2025
Group of companies' accounts made up to 2025-04-05
dot icon18/12/2025
Confirmation statement made on 2025-11-28 with no updates
dot icon17/12/2025
Termination of appointment of Tristan Haigh James Haddow as a director on 2025-12-11
dot icon17/12/2025
Appointment of Mr Tristan Haigh James Haddow as a director on 2025-12-11
dot icon28/11/2025
Director's details changed for Simon Charles Cunliffe-Lister on 2025-11-01
dot icon28/11/2025
Director's details changed for Simon Charles Cunliffe-Lister on 2025-11-01
dot icon28/11/2025
Director's details changed for Mrs Olivia Claire Cunliffe-Lister on 2025-11-01
dot icon12/12/2024
Group of companies' accounts made up to 2024-04-05
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with no updates
dot icon29/12/2023
Group of companies' accounts made up to 2023-04-05
dot icon29/11/2023
Confirmation statement made on 2023-11-28 with no updates
dot icon11/09/2023
Director's details changed for Sir Nicholas Brooksbank on 2023-09-11
dot icon11/09/2023
Director's details changed for Simon Charles Cunliffe-Lister on 2023-09-11
dot icon11/09/2023
Director's details changed for The Honourable Elizabeth Susan Cunliffe-Lister on 2023-09-11
dot icon11/09/2023
Secretary's details changed for Mr Simon Charles Cunliffe-Lister on 2023-09-11
dot icon05/01/2023
Group of companies' accounts made up to 2022-04-05
dot icon12/12/2022
Confirmation statement made on 2022-11-28 with no updates
dot icon07/01/2022
Group of companies' accounts made up to 2021-04-05
dot icon09/12/2021
Confirmation statement made on 2021-11-28 with no updates
dot icon09/12/2021
Termination of appointment of Vicente Azais Arroyo as a director on 2021-11-26
dot icon09/12/2021
Appointment of Tristan Haigh James Haddow as a director on 2021-11-26
dot icon30/07/2021
Termination of appointment of Norman Hall as a director on 2021-04-26
dot icon29/01/2021
Confirmation statement made on 2020-11-28 with no updates
dot icon29/12/2020
Group of companies' accounts made up to 2020-04-05
dot icon18/11/2020
Appointment of Mrs Georgina Rose Alianore Pridden as a director on 2020-05-19
dot icon12/12/2019
Confirmation statement made on 2019-11-28 with no updates
dot icon12/12/2019
Appointment of Mr Simon Charles Cunliffe-Lister as a secretary on 2019-11-22
dot icon12/12/2019
Termination of appointment of Owen Edward Tebbs as a secretary on 2019-11-22
dot icon12/12/2019
Termination of appointment of Owen Edward Tebbs as a director on 2019-11-22
dot icon12/12/2019
Termination of appointment of Malcolm David Mckie as a director on 2019-11-18
dot icon12/12/2019
Termination of appointment of Nicholas Hugh Tremayne Wrigley as a director on 2019-10-18
dot icon12/12/2019
Appointment of The Hon James William Michael Willoughby as a director on 2019-11-22
dot icon10/12/2019
Group of companies' accounts made up to 2019-04-05
dot icon13/12/2018
Confirmation statement made on 2018-11-28 with no updates
dot icon04/12/2018
Appointment of Mr Oliver Luke Hoyle Hallam as a director on 2018-11-16
dot icon26/11/2018
Group of companies' accounts made up to 2018-04-05
dot icon10/07/2018
Termination of appointment of Tatton Sykes as a director on 2018-05-18
dot icon22/12/2017
Confirmation statement made on 2017-11-28 with no updates
dot icon19/12/2017
Group of companies' accounts made up to 2017-04-05
dot icon20/10/2017
Appointment of Mrs Olivia Claire Cunliffe-Lister as a director on 2016-05-20
dot icon20/12/2016
Confirmation statement made on 2016-11-28 with updates
dot icon05/12/2016
Group of companies' accounts made up to 2016-04-05
dot icon17/12/2015
Group of companies' accounts made up to 2015-04-05
dot icon30/11/2015
Annual return made up to 2015-11-28 no member list
dot icon01/06/2015
Auditor's resignation
dot icon03/01/2015
Group of companies' accounts made up to 2014-04-05
dot icon18/12/2014
Annual return made up to 2014-11-28 no member list
dot icon23/12/2013
Group of companies' accounts made up to 2013-04-05
dot icon20/12/2013
Annual return made up to 2013-11-28 no member list
dot icon20/12/2013
Appointment of Mr Christopher John Matthews as a director
dot icon05/01/2013
Group of companies' accounts made up to 2012-04-05
dot icon10/12/2012
Annual return made up to 2012-11-28 no member list
dot icon08/02/2012
Group of companies' accounts made up to 2011-04-05
dot icon08/12/2011
Annual return made up to 2011-11-28 no member list
dot icon07/06/2011
Termination of appointment of Paul Hockney as a director
dot icon07/02/2011
Group of companies' accounts made up to 2010-04-05
dot icon28/01/2011
Annual return made up to 2010-11-28 no member list
dot icon21/01/2010
Full accounts made up to 2009-04-05
dot icon16/12/2009
Annual return made up to 2009-11-28 no member list
dot icon16/12/2009
Director's details changed for Vicente Azais Arroyo on 2009-12-16
dot icon16/12/2009
Director's details changed for Sir Tatton Sykes on 2009-12-16
dot icon16/12/2009
Director's details changed for Malcolm David Mckie on 2009-12-16
dot icon16/12/2009
Director's details changed for Owen Edward Tebbs on 2009-12-16
dot icon16/12/2009
Director's details changed for Simon Charles Cunliffe-Lister on 2009-12-16
dot icon16/12/2009
Director's details changed for Paul Hockney on 2009-12-16
dot icon16/12/2009
Director's details changed for Sir Nicholas Brooksbank on 2009-12-16
dot icon16/12/2009
Director's details changed for The Honourable Elizabeth Susan Cunliffe-Lister on 2009-12-16
dot icon20/05/2009
Appointment terminated director simon scrope
dot icon19/05/2009
Annual return made up to 28/11/08
dot icon16/01/2009
Full accounts made up to 2008-04-05
dot icon13/12/2007
Annual return made up to 28/11/07
dot icon11/12/2007
Full accounts made up to 2007-04-05
dot icon23/01/2007
Full accounts made up to 2006-04-05
dot icon13/12/2006
Annual return made up to 28/11/06
dot icon28/12/2005
New director appointed
dot icon28/12/2005
Annual return made up to 28/11/05
dot icon06/12/2005
Full accounts made up to 2005-04-05
dot icon22/12/2004
Annual return made up to 28/11/04
dot icon16/11/2004
Full accounts made up to 2004-04-05
dot icon15/06/2004
Auditor's resignation
dot icon08/12/2003
Annual return made up to 28/11/03
dot icon14/08/2003
Full accounts made up to 2003-04-05
dot icon09/12/2002
Annual return made up to 28/11/02
dot icon05/12/2002
New director appointed
dot icon05/12/2002
New director appointed
dot icon18/11/2002
Full accounts made up to 2002-04-05
dot icon02/02/2002
Director resigned
dot icon20/12/2001
Annual return made up to 28/11/01
dot icon28/10/2001
Auditor's resignation
dot icon27/09/2001
Full accounts made up to 2001-04-05
dot icon10/07/2001
New director appointed
dot icon04/12/2000
Full accounts made up to 2000-04-05
dot icon04/12/2000
Annual return made up to 28/11/00
dot icon09/12/1999
Annual return made up to 28/11/99
dot icon30/11/1999
Full accounts made up to 1999-04-05
dot icon24/12/1998
Full accounts made up to 1998-04-05
dot icon24/12/1998
Director's particulars changed
dot icon24/12/1998
Director's particulars changed
dot icon24/12/1998
Annual return made up to 28/11/98
dot icon05/12/1997
Annual return made up to 28/11/97
dot icon05/12/1997
Full accounts made up to 1997-04-05
dot icon21/03/1997
New director appointed
dot icon21/03/1997
New director appointed
dot icon12/12/1996
Full accounts made up to 1996-04-05
dot icon12/12/1996
Annual return made up to 28/11/96
dot icon07/12/1995
Full accounts made up to 1995-04-05
dot icon29/11/1995
Director resigned
dot icon29/11/1995
Annual return made up to 28/11/95
dot icon21/02/1995
Secretary resigned;new secretary appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon13/12/1994
Full accounts made up to 1994-04-05
dot icon13/12/1994
Annual return made up to 28/11/94
dot icon12/01/1994
Full accounts made up to 1993-04-05
dot icon12/01/1994
Annual return made up to 28/11/93
dot icon10/12/1992
Full accounts made up to 1992-04-05
dot icon03/12/1992
Annual return made up to 28/11/92
dot icon20/01/1992
Full accounts made up to 1991-04-05
dot icon20/01/1992
Annual return made up to 28/11/91
dot icon07/01/1991
Full accounts made up to 1990-04-05
dot icon07/01/1991
Annual return made up to 28/11/90
dot icon15/11/1990
Director resigned
dot icon28/11/1989
Full accounts made up to 1989-04-05
dot icon28/11/1989
Annual return made up to 13/11/89
dot icon02/12/1988
Full accounts made up to 1988-04-05
dot icon02/12/1988
Annual return made up to 28/11/88
dot icon19/05/1988
New director appointed
dot icon09/12/1987
Full accounts made up to 1987-04-05
dot icon09/12/1987
Annual return made up to 02/12/87
dot icon18/12/1986
Director resigned;new director appointed
dot icon04/12/1986
Full accounts made up to 1986-04-05
dot icon04/12/1986
Annual return made up to 20/11/86
dot icon26/07/1986
Secretary resigned;new secretary appointed
dot icon20/11/1984
Annual return made up to 28/11/84
dot icon07/01/1977
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
The Hon. James William Michael Willoughby
Director
22/11/2019 - Present
3
Mrs Olivia Claire Cunliffe-Lister
Director
20/05/2016 - Present
5
Mr Simon Charles Cunliffe-Lister
Director
03/07/2001 - Present
7
Mr Oliver Luke Hoyle Hallam
Director
16/11/2018 - Present
6
Brooksbank, Edward Nicholas, Sir
Director
09/11/2001 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BURTON AGNES HALL PRESERVATION TRUST LIMITED

BURTON AGNES HALL PRESERVATION TRUST LIMITED is an(a) Active company incorporated on 07/01/1977 with the registered office located at The Estate Office, Burton Agnes Hall, Driffield, North Humberside YO25 4NB. There are currently 9 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 BURTON AGNES HALL PRESERVATION TRUST LIMITED?

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BURTON AGNES HALL PRESERVATION TRUST LIMITED is currently Active. It was registered on 07/01/1977 .

Where is BURTON AGNES HALL PRESERVATION TRUST LIMITED located?

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BURTON AGNES HALL PRESERVATION TRUST LIMITED is registered at The Estate Office, Burton Agnes Hall, Driffield, North Humberside YO25 4NB.

What does BURTON AGNES HALL PRESERVATION TRUST LIMITED do?

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BURTON AGNES HALL PRESERVATION TRUST LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for BURTON AGNES HALL PRESERVATION TRUST LIMITED?

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The latest filing was on 22/12/2025: undefined.