Register entry · No. 00813535
BURWARTON ESTATES COMPANY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
-
Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 5 Jan 2028.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £9,270,442.
Accounts to 5 Apr 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Jul 1964 (62 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Estate Office, Burwarton, Bridgnorth, Shropshire, WV16 6QQ
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 5 Jan 2028
- Last made up to
- 5 Apr 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 6 Nov 2027
- Last made up to
- 23 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BURWARTON ESTATES COMPANY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 5 Apr 2026 | not published | not published | £411,377 | £9,270,442 | 12 |
| 5 Apr 2025 * | not published | not published | £598,823 | £8,922,945 | 12 |
| 5 Apr 2016 | not published | not published | £302,356 | £1,735,049 | — |
| 5 Apr 2015 * | not published | not published | £230,289 | £1,588,031 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Lucy Jane Sherwood | Director | — | — | September 1961 | British · United Kingdom |
| Caroline Veronica Cotterell | Director | — | — | February 1957 | British · United Kingdom |
| Gustavus Michael Stucley Hamilton Russell Land Agent | Director | 6 Apr 1984 | — | May 1965 | British · United Kingdom |
| Gustavus Michael Stucley Boyne | Director | 6 Apr 1984 | — | May 1965 | British · United Kingdom |
| Julia Frances Boyne | Director | 9 May 2013 | — | October 1964 | British · England |
| Annie Louise Hornsey | Secretary | 30 Jul 2014 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Viscount Gustavus Michael Stucley Boyne | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 6 Apr 2016 | — | May 1965 | British · United Kingdom |
| Mrs Lucinda Jane Tite | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 6 Apr 2016 | — | November 1959 | British · England |
| Mr Rupert David Kenyon-Slaney | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 6 Apr 2016 | — | March 1965 | British · England |
| Mr Richard George Fothergill Banks | Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust | 6 Apr 2016 | — | May 1977 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BURWARTON ESTATES COMPANY LTD still trading?
The register shows BURWARTON ESTATES COMPANY LTD as active.
What does BURWARTON ESTATES COMPANY LTD do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was BURWARTON ESTATES COMPANY LTD set up?
It was incorporated on 22 July 1964.
When are BURWARTON ESTATES COMPANY LTD's accounts due?
Next accounts are due by 5 January 2028. The last accounts were made up to 5 April 2026.
When is BURWARTON ESTATES COMPANY LTD's next confirmation statement due?
By 6 November 2027.
Who runs BURWARTON ESTATES COMPANY LTD?
BURWARTON ESTATES COMPANY LTD has 5 current directors and 1 other current officer. They're listed under People on this page.
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The file
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