Burton Agnes Stud Company Limited(the)
- Company number
- 00714379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 1962
- Nature of business
- Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNLIFFE-LISTER, Simon Charles | Secretary | 28 Jul 2010 | |
| CUNLIFFE-LISTER, Olivia Claire | Director | 28 Jul 2010 | |
| CUNLIFFE-LISTER, Simon Charles | Director | 5 Jul 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Olivia Claire Cunliffe-Lister | Significant Influence Or Control | 12 Aug 2022 | 12 Aug 2022 |
| Mr Simon Charles Cunliffe-Lister | Significant Influence Or Control | 12 Aug 2022 | 12 Aug 2022 |
| Mr Oliver Luke Hoyle Hallam | Voting Rights 25 To 50 Percent As Trust | 12 Aug 2022 | |
| The Hon. James William Michael Willoughby | Voting Rights 25 To 50 Percent As Trust | 12 Aug 2022 | |
| Tristan Haigh James Haddow | Voting Rights 25 To 50 Percent As Trust | 12 Aug 2022 | |
| Mr Vicente Arroyo Azais | Ownership Of Shares 50 To 75 Percent | 12 Aug 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 5 Apr 2025 | £6,424,197 | £321,243 | 0 |
| 5 Apr 2024 | £6,239,129 | £548,546 | 20 |
| 5 Apr 2023 | £6,110,320 | £638,038 | 20 |
| 5 Apr 2022 | £5,283,699 | £627,981 | 19 |
| 5 Apr 2021 | £4,886,559 | £674,684 | 20 |
| 5 Apr 2020 | £4,648,866 | £305,553 | 13 |
| 5 Apr 2019 | £4,299,769 | £267,505 | 12 |
| 5 Apr 2018 | £3,899,217 | £282,194 | 12 |
| 5 Apr 2017 | £3,679,814 | £86,032 | 12 |
| 5 Apr 2016 | £3,283,801 | £677,944 | - |
| 5 Apr 2015 | - | - | - |
| 5 Apr 2014 | - | - | - |
| 5 Apr 2013 | - | - | - |
| 5 Apr 2012 | - | - | - |
| 5 Apr 2011 | - | - | - |
| 5 Apr 2010 | - | - | - |
| 5 Apr 2009 | - | - | - |
| 5 Apr 2008 | - | - | - |
| 5 Apr 2007 | - | - | - |
| 5 Apr 2006 | - | - | - |
| 5 Apr 2005 | - | - | - |
| 5 Apr 2004 | - | - | - |
| 5 Apr 2003 | - | - | - |
| 5 Apr 2002 | - | - | - |
| 5 Apr 2001 | - | - | - |
| 5 Apr 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
| 5 Apr 1998 | - | - | - |
| 5 Apr 1997 | - | - | - |
| 5 Apr 1996 | - | - | - |
| 5 Apr 1995 | - | - | - |
| 5 Apr 1994 | - | - | - |
| 5 Apr 1993 | - | - | - |
| 5 Apr 1992 | - | - | - |
| 5 Apr 1991 | - | - | - |
| 5 Apr 1990 | - | - | - |
| 5 Apr 1989 | - | - | - |
| 5 Apr 1988 | - | - | - |
| 5 Apr 1987 | - | - | - |
| 5 Apr 1986 | - | - | - |
Connections
Directors’ other companies
- CUNLIFFE-LISTER, Olivia Claire - Director at Burton Agnes Hall Trading Limited
- CUNLIFFE-LISTER, Simon Charles - Director at Burton Agnes Hall Preservation Trust Limited
- CUNLIFFE-LISTER, Simon Charles - Director at Burton Agnes Hall Trading Limited
Companies at the same address
- Burton Agnes Hall Trading Limited (06633139)