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BURWARTON ESTATES COMPANY LTD
Company
BURWARTON ESTATES COMPANY
Phone:
01746 787 207
A⁺
rating
KEY FINANCES
Year
2016
Assets
£479.49k
▲ £131.47k (37.78 %)
Cash
£302.36k
▲ £72.07k (31.29 %)
Liabilities
£55.76k
▼ £-10.01k (-15.22 %)
Net Worth
£423.73k
▲ £141.48k (50.13 %)
Download Balance Sheet for 2013-2016
REGISTRATION INFO
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UK
Shropshire
Company name
BURWARTON ESTATES COMPANY LTD
Company number
00813535
Status
Active
Categroy
Private Limited Company
Date of Incorporation
22 Jul 1964
Age - 61 years
Home Country
United Kingdom
CONTACTS
Website
www.burwarton-estates.co.uk
Phones
01746 787 207
Registered Address
ESTATE OFFICE,
BURWARTON,
BRIDGNORTH,
SHROPSHIRE,
WV16 6QQ
ECONOMIC ACTIVITIES
68209
Other letting and operating of own or leased real estate
LAST EVENTS
02 Feb 2017
Director's details changed for Lady Julia Boyne on 1 February 2017
28 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 5 April 2016
See Also
BURTS BISCUITS AND CAKES LIMITED
BURVILLS LIMITED
BURWAY BOOKS LIMITED
BURWELL IT LIMITED
BURWELL PHEASANTRIES LIMITED
BURWOOD AVIATION SUPPLIES LIMITED
Last update 2018
BURWARTON ESTATES COMPANY LTD DIRECTORS
Annie Louise Hornsey
Acting
Appointed
30 July 2014
Role
Secretary
Address
Estate Office, Burwarton, Bridgnorth, Shropshire, England, WV16 6QQ
Name
HORNSEY, Annie-Louise
Boyne Julia Frances Lady
Acting
Appointed
09 May 2013
Occupation
Interior Designer
Role
Director
Age
61
Nationality
British
Address
Estate Office, Burwarton, Bridgnorth, Shropshire, WV16 6QQ
Country Of Residence
England
Name
BOYNE, Julia Frances, Lady
Cotterell Caroline Veronica The Hon Mrs
Acting
Occupation
Company Director
Role
Director
Age
69
Nationality
British
Address
Upper Norton, Bromyard, Herefordshire, HR7 4PN
Country Of Residence
United Kingdom
Name
COTTERELL, Caroline Veronica, The Hon Mrs
Hamilton Russell Gustavus Michael Stucley 11th Viscount Boyne
Acting
PSC
Appointed
06 April 1984
Occupation
Land Agent
Role
Director
Age
60
Nationality
British
Address
Burwarton House, Bridgnorth, Shropshire, WV16 6QH
Country Of Residence
United Kingdom
Name
HAMILTON RUSSELL, Gustavus Michael Stucley, 11th Viscount Boyne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Sherwood Lucy Jane The Hon Mrs
Acting
PSC
Occupation
Company Director
Role
Director
Age
64
Nationality
British
Address
The Day House Farm, Bredenbury, Bromyard, Herefordshire, HR7 4TL
Country Of Residence
United Kingdom
Name
SHERWOOD, Lucy Jane, The Hon Mrs
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75% as a trustee of a trust
John Moore Sloane Kennedy
Resigned
Resigned
18 July 2014
Role
Secretary
Address
Wells Hill Farm Froyle Lane, South Warnborough, Hook, Hampshire, RG29 1SQ
Name
KENNEDY, John Moore Sloane
Boyne Gustavus Michael Stucley Viscount
Resigned
Resigned
27 October 1993
Occupation
Land Agent
Role
Director
Age
60
Nationality
British
Address
Dingle Leys, Burwarton, Bridgnorth, Salop, WV16 6QG
Name
BOYNE, Gustavus Michael Stucley, Viscount
Boyne Lucy Viscountess
Resigned
Appointed
04 November 1997
Resigned
15 November 2012
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
3 The Parks, Burwarton, Bridgnorth, Shropshire, United Kingdom, WV16 6QH
Country Of Residence
United Kingdom
Name
BOYNE, Lucy, Viscountess
Boyne Rosemary Anne The Rt Hon The Vis
Resigned
Resigned
13 October 2015
Occupation
Company Director
Role
Director
Age
90
Nationality
British
Address
The Old Dairy, Burwarton, Bridgnorth, Salop, WV16 6QH
Country Of Residence
United Kingdom
Name
BOYNE, Rosemary Anne, The Rt Hon The Vis
Hamilton Russell Boyne Gustavus Michael George Viscount
Resigned
Resigned
14 December 1995
Role
Director
Age
94
Nationality
British
Address
Burwarton House, Bridgnorth, Shropshire, WV16 6QH
Name
HAMILTON-RUSSELL, Boyne Gustavus Michael George, Viscount
Hamilton Russell Richard Gustavus The Hon Brigadier
Resigned
PSC
Resigned
27 October 1993
Occupation
Retired
Role
Director
Age
117
Nationality
British
Address
South Hill House, Cornbury Park, Charlbury, Oxfordshire, OX7 3EU
Name
HAMILTON-RUSSELL, Richard Gustavus, The Hon Brigadier
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75% as a trustee of a trust
REVIEWS
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Excellent according to the company’s financial health.