THE BURTON CONSTABLE FOUNDATION

Key Data

Status

Active

Company No.

02614135

Incorporation date

23/05/1991

Size

Small

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/06/2023)

25/02/2026

Appointment of Hon Hatta Byng as a director on 2026-02-05

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23/10/2025

Director's details changed for Mr John Constable Straker on 2025-10-23

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17/10/2025

Accounts for a small company made up to 2024-12-31

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03/07/2025

Confirmation statement made on 2025-07-03 with no updates

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19/03/2025

Memorandum and Articles of Association

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17/02/2025

Termination of appointment of Robert Arthur Hallifax Sword as a director on 2025-02-13

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17/02/2025

Appointment of Mr Charles David Forbes Adam as a director on 2025-02-13

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27/01/2025

Termination of appointment of Christopher Aimery Ussher as a director on 2025-01-17

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27/01/2025

Appointment of Lady Cara Mary Cecilia Willoughby as a director on 2024-09-03

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06/12/2024

Termination of appointment of Christopher Mark Day as a secretary on 2024-12-04

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06/12/2024

Appointment of Mr Alasdair James Hutson as a secretary on 2024-12-04

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10/10/2024

Accounts for a small company made up to 2023-12-31

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08/07/2024

Appointment of Mr John Robert Dickinson as a director on 2024-02-28

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03/07/2024

Confirmation statement made on 2024-07-03 with no updates

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02/07/2024

Termination of appointment of Yvonne Louise Hardman as a director on 2024-06-19

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

13/07/2023

Resolutions

View PDF (3 pages)

07/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (34 pages)

22/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

21/06/2023

Appointment of Mr Rory Kingsley Wardroper as a director on 2023-06-16

View PDF (2 pages)

19/06/2023

Termination of appointment of Camilla Jane Nichol as a director on 2023-06-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
TYROLESE (SECRETARIAL) LIMITED	Nominee Director	23/05/1991 - 23/05/1993	397
TYROLESE (SECRETARIAL) LIMITED	Nominee Secretary	23/05/1991 - 23/05/1993	397
TYROLESE (DIRECTORS) LIMITED	Nominee Director	23/05/1991 - 23/05/1993	209
Sword, Robert Arthur Hallifax	Director	22/05/2008 - 13/02/2025	19
Wardroper, Rory Kingsley	Director	16/06/2023 - Present	6

Persons with Significant Control

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

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Description

About THE BURTON CONSTABLE FOUNDATION

THE BURTON CONSTABLE FOUNDATION is an(a) Active company incorporated on 23/05/1991 with the registered office located at Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire HU11 4LN. There are currently 8 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 THE BURTON CONSTABLE FOUNDATION?

THE BURTON CONSTABLE FOUNDATION is currently Active. It was registered on 23/05/1991 .

Where is THE BURTON CONSTABLE FOUNDATION located?

THE BURTON CONSTABLE FOUNDATION is registered at Burton Constable Hall, Burton Constable, Skirlaugh, East Yorkshire HU11 4LN.

What does THE BURTON CONSTABLE FOUNDATION do?

THE BURTON CONSTABLE FOUNDATION operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for THE BURTON CONSTABLE FOUNDATION?

The latest filing was on 25/02/2026: Appointment of Hon Hatta Byng as a director on 2026-02-05.