# Burghley Estate Farms Limited

## Details

- **Company number:** [01661136](https://find-and-update.company-information.service.gov.uk/company/01661136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 1982
- **Registered office:** THE BURGHLEY ESTATE OFFICE, ST MARTINS, STAMFORD, PE9 2LQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [The Exeter Trustee Company No. 1 Limited](/group/103293) (2 companies)


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2024 | £636,527 | 3 |
| 31 Mar 2023 | £606,262 | 3 |
| 31 Mar 2022 | £565,316 | 2 |
| 31 Mar 2021 | £530,496 | 2 |



## Owned by

Burghley Estate Farms Limited → [The Exeter Trustee Company No. 1 Limited](/company/07386373)




## Directors' other companies

- [BONHAM, Timothy Eric](/person/6752264) - director at [The Exeter Trustee Company No.2 Limited](/company/07386378)
- [BONHAM, Timothy Eric](/person/6752264) - director at [The Exeter Trustee Company No. 1 Limited](/company/07386373)
- [SAUNDERS WATSON, James Michael Ross](/person/6854577) - director at [The Exeter Trustee Company No.2 Limited](/company/07386378)
- [SAUNDERS WATSON, James Michael Ross](/person/6854577) - director at [The Exeter Trustee Company No. 1 Limited](/company/07386373)