Ltd Facts The UK company register, as filed

Register entry · No. 01661136

BURGHLEY ESTATE FARMS LIMITED

Active Private Limited Company Incorporated 1 Sep 1982

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No warning signs 12 clear · 2 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Oct 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £714,592.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Sep 1982 (44 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BURGHLEY ESTATE OFFICE, ST MARTINS, STAMFORD, LINCS, PE9 2LQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    7 Oct 2027
    Last made up to
    23 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURGHLEY ESTATE FARMS LIMITED 13 May 1985 – now
    2. GEORGE FARM (STAMFORD) LIMITED 5 May 1983 – 13 May 1985
    3. TYROLESE FIVE LIMITED 1 Sep 1982 – 5 May 1983

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £714,592 3
31 Mar 2025 * not published not published — £676,404 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Exeter Trustee Company No 2 Limited company · 7386378 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —
The Exeter Trustee Company No 1 Limited company · 7386373 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURGHLEY ESTATE FARMS LIMITED still trading?

The register shows BURGHLEY ESTATE FARMS LIMITED as active.

What does BURGHLEY ESTATE FARMS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BURGHLEY ESTATE FARMS LIMITED set up?

It was incorporated on 1 September 1982.

When are BURGHLEY ESTATE FARMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BURGHLEY ESTATE FARMS LIMITED's next confirmation statement due?

By 7 October 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 01749457 C.G.R.PROPERTIES LIMITED Active Private Limited Company Inc. 1 Sep 1983 68209 · Other letting and operating of own or leased real estate
  2. 01749072 BRIDGES COURT RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 31 Aug 1983 68209 · Other letting and operating of own or leased real estate
  3. 01748864 BRIDGEWOOD GROUP LIMITED Active Private Limited Company Inc. 30 Aug 1983 41100 · Development of building projects
  4. 01748899 PRESCOT HOUSE LIMITED Active Private Limited Company Inc. 30 Aug 1983 68209 · Other letting and operating of own or leased real estate
  5. 01748364 QUIREFAST LIMITED Active Private Limited Company Inc. 26 Aug 1983 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
5 Oct 2026 AA Accounts (micro entity), made up to 31 Mar 2026 3 PDF ↓
23 Sep 2026 CS01 Confirmation statement, no changes, made up to 23 Sep 2026 3 PDF ↓
17 Nov 2025 AA Accounts (micro entity), made up to 31 Mar 2025 2 PDF ↓
23 Sep 2025 CS01 Confirmation statement, no changes, made up to 23 Sep 2025 3 PDF ↓
16 May 2025 AP01 Director appointed: Mr James Michael Ross Saunders Watson 2 PDF ↓
16 May 2025 TM01 Director left: Nicholas Edward Egerton Stephens 1 PDF ↓
2 Oct 2024 CS01 Confirmation statement, no changes, made up to 23 Sep 2024 3 PDF ↓
13 Sep 2024 AA Accounts (micro entity), made up to 31 Mar 2024 3 PDF ↓
2 Jul 2024 TM02 Secretary left: Giles Henry Charles Floyd 1 PDF ↓
2 Jul 2024 TM01 Director left: Giles Henry Charles Floyd 1 PDF ↓
8 Apr 2024 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2015 16 PDF ↓
8 Apr 2024 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2014 15 PDF ↓
8 Apr 2024 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2013 15 PDF ↓
8 Apr 2024 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2012 17 PDF ↓
8 Apr 2024 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2016 16 PDF ↓
3 Mar 2024 CS01 Confirmation statement, no changes, made up to 29 Feb 2024 3 PDF ↓
16 Feb 2024 PSC07 Person with significant control removed 1 PDF ↓
16 Feb 2024 PSC07 Person with significant control removed 1 PDF ↓
16 Feb 2024 PSC07 Person with significant control removed 1 PDF ↓
16 Feb 2024 AD03 Move registers to sail company with new address 1 PDF ↓
16 Feb 2024 AD02 Change sail address company with new address 1 PDF ↓
20 Nov 2023 AA Accounts (micro entity), made up to 31 Mar 2023 3 PDF ↓
13 Mar 2023 CS01 Confirmation statement, no changes, made up to 28 Feb 2023 3 PDF ↓
24 Oct 2022 AA Accounts (micro entity), made up to 31 Mar 2022 4 PDF ↓
29 Apr 2022 AP01 Director appointed: Mr Timothy Eric Bonham 2 PDF ↓
8 Mar 2022 CS01 Confirmation statement, no changes, made up to 28 Feb 2022 3 PDF ↓
20 Dec 2021 AA Accounts (micro entity), made up to 31 Mar 2021 4 PDF ↓
17 Mar 2021 CS01 Confirmation statement, no changes, made up to 28 Feb 2021 3 PDF ↓
20 Jan 2021 AA Accounts (micro entity), made up to 31 Mar 2020 3 PDF ↓
3 Mar 2020 CS01 Confirmation statement, no changes, made up to 29 Feb 2020 3 PDF ↓
10 Dec 2019 AA Accounts (micro entity), made up to 31 Mar 2019 3 PDF ↓
21 May 2019 AA01 Change account reference date company previous shortened, made up to 5 Apr 2019 to 31 Mar 2019 1 PDF ↓
14 Mar 2019 CS01 Confirmation statement, with changes, made up to 28 Feb 2019 3 PDF ↓
20 Dec 2018 AA Accounts (micro entity), made up to 5 Apr 2018 3 PDF ↓
6 Mar 2018 CS01 Confirmation statement, no changes, made up to 28 Feb 2018 3 PDF ↓
26 Oct 2017 AA Accounts (micro entity), made up to 5 Apr 2017 2 PDF ↓
14 Mar 2017 CS01 Confirmation statement, with changes, made up to 28 Feb 2017 9 PDF ↓
15 Sep 2016 AA Accounts (total exemption small), made up to 5 Apr 2016 7 PDF ↓
30 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2016 8 PDF ↓
26 Nov 2015 AA Accounts (total exemption small), made up to 5 Apr 2015 6 PDF ↓
26 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2015 7 PDF ↓
23 Oct 2014 AA Accounts (total exemption small), made up to 5 Apr 2014 5 PDF ↓
17 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2014 7 PDF ↓
24 Dec 2013 AA Accounts (total exemption small), made up to 5 Apr 2013 5 PDF ↓
12 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2013 7 PDF ↓
9 Jan 2013 AA Accounts (total exemption small), made up to 5 Apr 2012 5 PDF ↓
12 Mar 2012 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2012 7 PDF ↓
2 Jan 2012 AA Accounts (total exemption small), made up to 5 Apr 2011 5 PDF ↓
8 Mar 2011 AR01 Annual return company with made up date full list shareholders, made up to 28 Feb 2011 6 PDF ↓
6 Jan 2011 AA Accounts (total exemption small), made up to 5 Apr 2010 5 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House