Burton Agnes Stud Company Limited(The)

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Burton Agnes Stud Company Limited(the)

00714379•Private Limited With Share Capital

The Estate Office, Burton Agnes, Driffield, YO254NB
WebsiteEmail01262490380

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Incorporated

05/02/1962

Company Age

64 years

Directors

3

Employees

8

SIC Code

01110

Risk

very low risk

Company Overview

Registration, classification & business activity

Burton Agnes Stud Company Limited(the) (00714379) is a private limited with share capital incorporated on 05/02/1962 (64 years old) and registered in driffield, YO254NB. The company operates under SIC code 01110 - growing of cereals (except rice), leguminous crops and oil seeds.

Private Limited With Share Capital
SIC: 01110
Micro
Incorporated 05/02/1962
YO254NB
8 employees

Financial Overview

Total Assets

£10.14M

Liabilities

£3.72M

Net Assets

£6.42M

Est. Turnover

£3.27M

AI Estimated
Unreported
Cash

£321.2K

Key Metrics

8

Employees

3

Directors

7

Shareholders

Board of Directors

2
O
olivia claire cunliffe-lister
director
S
simon charles cunliffe-lister
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Resolution
Category:Resolution
Date:24-09-2020
Memorandum Articles
Category:Incorporation
Date:24-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Memorandum Articles
Category:Incorporation
Date:04-05-2012
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-04-2012
Resolution
Category:Resolution
Date:24-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2011
Termination Secretary Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:16-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2008
Legacy
Category:Annual Return
Date:28-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2007
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2006
Legacy
Category:Annual Return
Date:02-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:18-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2003
Legacy
Category:Annual Return
Date:31-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2002
Legacy
Category:Annual Return
Date:27-08-2002
Auditors Resignation Company
Category:Auditors
Date:28-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:04-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-1999
Legacy
Category:Annual Return
Date:27-08-1999
Legacy
Category:Annual Return
Date:17-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1998
Legacy
Category:Annual Return
Date:16-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1997
Legacy
Category:Annual Return
Date:03-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1995
Legacy
Category:Annual Return
Date:01-09-1995
Legacy
Category:Officers
Date:04-08-1995
Legacy
Category:Officers
Date:20-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1994
Legacy
Category:Annual Return
Date:23-08-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date05/01/2027
Filing Date20/10/2025
Latest Accounts05/04/2025

Trading Addresses

Estate Office, Burton Agnes, Driffield, North Humberside, YO254NBRegistered

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Contact

01262490380
ceo@burtonagnes.cominfo@burtonagnes.comoffice@burtonagnes.com
burtonagnes.com
The Estate Office, Burton Agnes, Driffield, YO254NB