Burncastle Farming Company Ltd

Active03221909 Private limited company
Incorporated
9 July 1996 (30 years)
Industry
Mixed farming (01500)
Directors
Owned by
The Honourable George Dominic Percy
Accounts type
Micro entity
Region
North East
Address
Estates Office Alnwick Castle
Alnwick
Northumberland
NE66 1NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Bailiffgate Hotel Limited, Northumberland Estates Limited, Tynemouth Holdco Limited · more companies
British
Born May 1986 (40)
Director · Appointed 9 March 2026
Also at The Steadings (Greensfield) Management Company Limited, Northumberland Estates Investments Limited, Weylands Investments Ltd · more companies
British
Born June 1980 (46)
Director · Appointed 17 June 2021
Also at Weylands Investments Ltd, Northumberland Estates Limited, Northumberland Estates Investments Limited · more companies
British
Born November 1980
Director · Appointed 5 August 1996
Also at Northumberland Estates Limited, Northumberland Estates Investments Limited · more companies
British
Born November 1956
Director · Appointed 5 August 1996
British
Born January 1961 (65)
Officer history (9 former)
1 April 2026
Appointed Robson, Andrew James as Director
9 March 2026
Appointed Straughan, David Fenwick as Director
9 March 2026
Resigned Barnes, Colin Leslie as Director
30 September 2021
Resigned Ilderton, Lesley Ann as Secretary
30 September 2021
Resigned Ilderton, Lesley Ann as Director
17 June 2021
Appointed Ingle, Clare as Director
1 June 2017
Appointed Ilderton, Lesley Ann as Secretary
1 June 2017
Appointed Ilderton, Lesley Ann as Director
31 May 2017
Resigned Brearley, John Richard as Secretary
31 May 2017
Resigned Brearley, John Richard as Director
25 January 2016
Appointed Barnes, Colin Leslie as Director
3 December 2007
Appointed Brearley, John Richard as Director
11 August 2006
Resigned Coulson, Kenneth as Secretary
11 August 2006
Appointed Brearley, John Richard as Secretary
10 November 1997
Appointed Coulson, Kenneth as Secretary
10 November 1997
Resigned Daley, Derek Anthony as Secretary
5 August 1996
5 August 1996
Appointed Wilson, Roderick Charles St John as Director
5 August 1996
Appointed Daley, Derek Anthony as Secretary
5 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Honourable George Dominic Percy
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1984 (42)

Filings

Filing history not loaded yet. See it on Companies House

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