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The Burton Constable Foundation

02614135

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Burton Constable Hall, Burton Constable, Skirlaugh, HU11 4LN
Incorporated 23/05/1991

Previously known as

Charis (21) Limited · until 14/10/1991

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

91030
Operation of historical sites and buildings and similar visitor attractions

Officers

Rodrica Conseulo Straker

director · Since 23/03/1992

British · United Kingdom · Age 62

John Straker Constable

director · Since 31/05/2019

British · England · Age 35

Rory Kingsley Wardroper

director · Since 16/06/2023

British · United Kingdom · Age 72

John Robert Dickinson

director · Since 28/02/2024

British · England · Age 68

Cara Mary Cecilia Willoughby

director · Since 03/09/2024

British · England · Age 50

Alasdair James Hutson

secretary · Since 04/12/2024

Charles David Forbes Adam

director · Since 13/02/2025

British · England · Age 68

Hatta Byng

director · Since 05/02/2026

British · England · Age 48

Former

Tyrolese (Secretarial) Limited

corporate nominee director · Resigned 23/05/1993

Tyrolese (Secretarial) Limited

corporate nominee secretary · Resigned 23/05/1993

Tyrolese (Directors) Limited

corporate nominee director · Resigned 23/05/1993

Giles Sandford Scott

secretary · Resigned 23/05/1993

Christopher Gallard Gilbert

director · Resigned 29/09/1998

John Christian George Dawnay

director · Resigned 19/05/2000

Evelyn Silber

director · Resigned 01/11/2001

David Nicholas Winterbotham

director · Resigned 30/04/2004

John Raleigh Chichester-Constable

director · Resigned 22/05/2008

John Leonard Roles

director · Resigned 22/05/2008

Richard Marriott

director · Resigned 13/05/2009

Anthony Wells-Cole

director · Resigned 17/05/2013

Giles Sandford Scott

secretary · Resigned 12/11/2014

Susan Cunliffe-Lister

director · Resigned 20/05/2016

James Andrew John Straker

director · Resigned 31/05/2019

Andrew Charles Travers Procter

director · Resigned 25/06/2021

Nicholas Alexander Cyril Hildyard

director · Resigned 28/06/2021

Christopher Lloyd Ridgway

director · Resigned 28/06/2021

James Richard Beardsworth-Shaw

director · Resigned 28/03/2022

Rosanna Bethany Baines

director · Resigned 05/04/2022

Camilla Jane Nichol

director · Resigned 16/06/2023

Yvonne Louise Hardman

director · Resigned 19/06/2024

Christopher Mark Day

secretary · Resigned 04/12/2024

Christopher Aimery Ussher

director · Resigned 17/01/2025

Robert Arthur Hallifax Sword

director · Resigned 13/02/2025

PSC Statements

no individual or entity with signficant control· 18/06/2017

Charges1 outstanding

charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 26/11/2012Registered 01/12/2012

Change History

officer appointedWILLOUGHBY, Cara Mary Cecilia, Lady
2026-05-07
officer appointedDICKINSON, John Robert
2026-05-07
officer appointedFORBES ADAM, Charles David
2026-05-07
officer appointedSTRAKER, Rodrica Conseulo
2026-05-07
officer appointedWARDROPER, Rory Kingsley
2026-05-07
officer appointedHUTSON, Alasdair James
2026-05-07
officer appointedBYNG, Hatta, Hon
2026-05-07
officer appointedCONSTABLE, John Straker
2026-05-07
typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Burton Constable Hall
2026-05-07

BURTON CONSTABLE HALL

post townSkirlaugh
2026-05-07

SKIRLAUGH

statusactive
2026-05-07

Active

Filing History100 filings

Director appointed

appoint person director company with name date

25/02/20262 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

17/10/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20253 pages · PDF
MA

memorandum articles

19/03/202536 pages · PDF
Director appointed

appoint person director company with name date

17/02/20252 pages · PDF
Director resigned

termination director company with name termination date

17/02/20251 page · PDF
Director appointed

appoint person director company with name date

27/01/20252 pages · PDF
Director resigned

termination director company with name termination date

27/01/20251 page · PDF
AP03

appoint person secretary company with name date

06/12/20242 pages · PDF
TM02

termination secretary company with name termination date

06/12/20241 page · PDF
Accounts filed

accounts with accounts type small

10/10/202431 pages · PDF
Director appointed

appoint person director company with name date

08/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20243 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

02/07/20243 pages · PDF
MA

memorandum articles

21/08/202326 pages · PDF
RESOLUTIONS

resolution

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

07/07/202334 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
Director appointed

appoint person director company with name date

21/06/20232 pages · PDF
Director resigned

termination director company with name termination date

19/06/20231 page · PDF
Accounts filed

accounts with accounts type small

07/09/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20223 pages · PDF
Director resigned

termination director company with name termination date

12/04/20221 page · PDF
Director resigned

termination director company with name termination date

29/03/20221 page · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Director resigned

termination director company with name termination date

01/07/20211 page · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

07/06/202128 pages · PDF
Accounts filed

accounts with accounts type small

16/10/202027 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Director details changed

change person director company with change date

17/06/20202 pages · PDF
Accounts filed

accounts with accounts type small

10/07/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Director appointed

appoint person director company with name date

06/06/20192 pages · PDF
Director resigned

termination director company with name termination date

06/06/20191 page · PDF
Accounts filed

accounts with accounts type small

13/07/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201720 pages · PDF
Director details changed

change person director company with change date

11/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20174 pages · PDF
Director appointed

appoint person director company with name date

12/06/20172 pages · PDF
Director appointed

appoint person director company with name date

12/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

13/07/201621 pages · PDF
Annual return

annual return company with made up date no member list

06/07/20166 pages · PDF
Director resigned

termination director company with name termination date

06/07/20161 page · PDF
Annual return

annual return company with made up date no member list

16/07/20159 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201522 pages · PDF
RP04

second filing of form with form type made up date

19/06/201521 pages · PDF
Director appointed

appoint person director company with name date

09/01/20152 pages · PDF
TM02

termination secretary company with name termination date

02/01/20151 page · PDF
AP03

appoint person secretary company with name date

02/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

19/06/20149 pages · PDF
Address changed

change registered office address company with date old address

18/06/20141 page · PDF
Director resigned

termination director company with name

18/06/20141 page · PDF
Accounts filed

accounts with accounts type full

17/06/201422 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201322 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20139 pages · PDF
MG01

legacy

01/12/20125 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201223 pages · PDF
Annual return

annual return company with made up date no member list

29/05/20129 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201122 pages · PDF
Annual return

annual return company with made up date no member list

02/06/20119 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20119 pages · PDF
CH03

change person secretary company with change date

10/02/20112 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201022 pages · PDF
Director details changed

change person director company with change date

26/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Director details changed

change person director company with change date

25/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200922 pages · PDF
288b

legacy

19/06/20091 page · PDF
363a

legacy

08/06/20094 pages · PDF
288b

legacy

21/05/20091 page · PDF
288b

legacy

21/05/20091 page · PDF
Accounts filed

accounts with accounts type full

26/06/200822 pages · PDF
288b

legacy

25/06/20081 page · PDF
288a

legacy

25/06/20082 pages · PDF
288a

legacy

25/06/20082 pages · PDF
288a

legacy

25/06/20082 pages · PDF
363a

legacy

19/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

22/06/200723 pages · PDF
363s

legacy

22/06/20074 pages · PDF
288a

legacy

25/04/20072 pages · PDF
Accounts filed

accounts with accounts type full

09/01/200722 pages · PDF
363s

legacy

12/07/20066 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200522 pages · PDF
363s

legacy

03/06/20056 pages · PDF
MISC

miscellaneous

23/03/20051 page · PDF
Accounts filed

accounts with accounts type full

09/07/200420 pages · PDF
363s

legacy

24/06/20046 pages · PDF
Accounts filed

accounts with accounts type full

24/07/200317 pages · PDF