Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Burwarton Estates Company Ltd
- Incorporated
- 22 July 1964 (62 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Gustavus Michael Stucley BoyneLucy Jane Sherwood
- Owned by
- Viscount Gustavus Michael Stucley BoyneRichard George Fothergill BanksRupert David Kenyon-Slaney
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Estate OfficeBurwartonBridgnorthWV16 6QQ
Officers 5 active
Officer details are public data from the Companies House register.
Hornsey, Annie Louise
Secretary · Appointed 30 July 2014
Director · Appointed 9 May 2013
British
Born October 1964 (62)
Boyne, Gustavus Michael Stucley, Viscount
Director · Appointed 6 April 1984
British
Born May 1965 (61)
Sherwood, Lucy Jane, The Hon Mrs
Director
British
Born September 1961 (65)
Cotterell, Caroline Veronica, The Hon Mrs
Director
British
Born February 1957 (69)
Officer history (6 former)
13 October 2015
Resigned Boyne, Rosemary Anne, The Rt Hon The Vis as Director
30 July 2014
Appointed Hornsey, Annie Louise as Secretary
18 July 2014
9 May 2013
15 November 2012
Resigned Boyne, Lucy, Viscountess as Director
4 November 1997
Appointed Boyne, Lucy, Viscountess as Director
14 December 1995
27 October 1993
27 October 1993
Resigned Hamilton-Russell, Richard Gustavus, The Hon Brigadier as Director
6 April 1984
Appointed Boyne, Gustavus Michael Stucley, Viscount as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Viscount Gustavus Michael Stucley Boyne
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1965 (61)
Richard George Fothergill Banks
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1977 (49)
Rupert David Kenyon-Slaney
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born March 1965 (61)
Lucinda Jane Tite
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born November 1959
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 5 April 2026 | ||
| 3 November 2026 | Change of details for a person with significant control | |||
| 30 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 30 October 2026 | Director's details changed | |||
| 30 October 2026 | Director's details changed |
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