Burghley Estate Farms Limited
- Company number
- 01661136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 1982
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- The Exeter Trustee Company No. 1 Limited (2 companies)
Registered office
Previous names
- George Farm (Stamford) Limited (until 13 May 1985)
- Tyrolese Five Limited (until 5 May 1983)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, James Michael Ross Saunders | Director | 31 Mar 2025 | |
| BONHAM, Timothy Eric | Director | 29 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hon Mrs Angela Margaret Reid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Nicholas Edward Egerton Stephens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Edward Julian Bevan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| The Exeter Trustee Company No 1 Limited | 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 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £636,527 | 3 |
| 31 Mar 2023 | £606,262 | 3 |
| 31 Mar 2022 | £565,316 | 2 |
| 31 Mar 2021 | £530,496 | 2 |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | - | - |
| 5 Apr 2018 | - | - |
| 5 Apr 2017 | - | - |
| 5 Apr 2016 | - | - |
| 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 | - | - |
| 31 Mar 1985 | - | - |
Connections
Owned by
Burghley Estate Farms Limited → The Exeter Trustee Company No. 1 Limited
Directors’ other companies
- BONHAM, Timothy Eric - Director at The Exeter Trustee Company No.2 Limited
- BONHAM, Timothy Eric - Director at The Exeter Trustee Company No. 1 Limited
- SAUNDERS WATSON, James Michael Ross - Director at The Exeter Trustee Company No.2 Limited
- SAUNDERS WATSON, James Michael Ross - Director at The Exeter Trustee Company No. 1 Limited