Burwarton Estates Company Ltd

00813535

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ESTATE OFFICE, BRIDGNORTH, WV16 6QQ

Incorporated 22/07/1964

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

11th Viscount Boyne Gustavus Michael Stucley Hamilton Russell

director · Since 06/04/1984

LAND AGENT

BRITISH · UNITED KINGDOM · Age 61

The Hon Mrs Caroline Veronica Cotterell

director · Since 24/10/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

The Hon Mrs Lucy Jane Sherwood

director · Since 24/10/1990

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Lady Julia Frances Boyne

director · Since 09/05/2013

INTERIOR DESIGNER

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mrs Annie-Louise Hornsey

secretary · Since 30/07/2014

Persons with Significant Control

11th Viscount Boyne Gustavus Michael Stucley Hamilton Russell

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 61

Estate Office, Burwarton, Bridgnorth, WV16 6QQ

Notified 06/04/2016

Mr Richard George Fothergill Banks

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 49

Estate Office, Burwarton, Bridgnorth, WV16 6QQ

Notified 06/04/2016

Mr Rupert David Kenyon-Slaney

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 61

Estate Office, Burwarton, Bridgnorth, WV16 6QQ

Notified 06/04/2016

Mrs Lucinda Jane Tite

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 66

Estate Office, Burwarton, Bridgnorth, WV16 6QQ

Notified 06/04/2016