OpenCompanies

Batsford Estates (1983) Company Limited

Company number
01704725
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 1983
Nature of business
Management of real estate on a fee or contract basis

Registered office

The Estate Office
Batsford
Moreton In Marsh
GL56 9QF

Previous names

  • Rusticbarn Limited (until 25 Apr 1983)

Officers

NameRoleAppointedResigned
STEWART, David Coldwells Director 18 Jul 2025
FANSHAWE, Robert Leighton Director 17 Jul 2025
WILLS, Robert Anthony Hamilton, Honourable Director 11 Jan 2018
JONES, Victoria Maryjane Secretary 24 Oct 2016
DULVERTON, Michael, Lord Director -
SMITH, Philip Reginald, The Honourable Director 1 Sep 1993 13 Aug 2025
FINCH-KNIGHTLEY, Charles Heneage, Earl Of Aylesford Director 22 Sep 1997 7 Jun 2024
CLARKSON, Edward Robert Hamilton Secretary 4 Sep 2002 24 Oct 2016
WILLS, Edward Robert Hamilton, The Honourable Director - 11 Jan 2005
SHERBORN HOARE, David Secretary 2 Apr 1996 4 Sep 2002
FARRER, William Oliver Director - 22 Sep 1997
GAYE, John Douglas Secretary 3 Apr 1995 29 Mar 1996
HUGHES-HALLETT, Michael Wyndham Norton Director 6 Aug 1992 26 Aug 1995
HUGHES-HALLETT, Michael Wyndham Norton Secretary - 31 Mar 1995
WILLS, Hugh David Hamilton, Sir Director - 1 Sep 1993
LESLIE MELVILLE, Ian Hamish, Mr. Director - 25 Jun 1992
WILLS, Martin David Hamilton Director - 16 Apr 1992

Control

NameNature of controlNotifiedCeased
Lord Michael Dulverton Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Honourable Robert Anthony Hamilton Wills Significant Influence Or Control As Trust 6 Apr 2016
The Honourable Philip Reginald Smith Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Aug 2025
Earl Of Aylesford Charles Heneage Finch-Knightley Ownership Of Shares 75 To 100 Percent 6 Apr 2016 13 Aug 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £31,538,753 £2,202,618 9
31 Mar 2024 £31,491,758 £2,516,377 8
31 Mar 2023 £31,454,953 £2,039,274 8
31 Mar 2022 £30,478,281 £1,575,241 8
31 Mar 2021 £31,536,675 £2,042,762 8
31 Mar 2020 £30,004,980 £1,948,312 8
31 Mar 2019 £29,805,257 £1,528,461 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -
31 Mar 1987 - - -
31 Mar 1986 - - -
31 Mar 1985 - - -

Connections

Directors’ other companies

Data