Menna Overview
Here’s a quick overview of BURTON AGNES STUD COMPANY LIMITED(THE) 👀 — a Driffield, Yorks based business that started in 1962.
BURTON AGNES STUD COMPANY LIMITED(THE)
- Company statusactive
- Company No00714379
- Age64 years 5 months Incorporated 5 February 1962
- Officers3
Address
The Estate Office, Burton Agnes, Driffield, Yorks, YO25 4NB
BURTON AGNES STUD COMPANY LIMITED(THE) is an active company incorporated on 5 February 1962 and based in Driffield, Yorks. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01110
Accounts
Available to 5 April 2026. Next accounts due by 5 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 14 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Apr 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 29 Sep 2020
Resolution
5 Years Ago on 24 Sep 2020
Memorandum Articles
5 Years Ago on 24 Sep 2020
Capital Name Of Class Of Shares
5 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
People
Officers3
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNLIFFE-LISTER, Simon Charles | secretary | 28 Jul 2010 | |
| CUNLIFFE-LISTER, Olivia Claire | director | Dec 1976 | 28 Jul 2010 |
| CUNLIFFE-LISTER, Simon Charles | director | Nov 1977 | 05 Jul 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Charles Cunliffe-Lister | Nov 1977 | 12 Aug 2022 |
| Mrs Olivia Claire Cunliffe-Lister | Dec 1976 | 12 Aug 2022 |
| Mr Oliver Luke Hoyle Hallam | Feb 1978 | 12 Aug 2022 |
| Mr Tristan Haigh James Haddow | Jul 1978 | 12 Aug 2022 |
| Mr Vicente Azais Arroyo | Jul 1931 | 12 Aug 2022 |
| The Hon. James William Michael Willoughby | Mar 1976 | 12 Aug 2022 |
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Here’s a quick overview of BURTON AGNES STUD COMPANY LIMITED(THE) 👀 — a Driffield, Yorks based business that started in 1962.