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The Burton Constable Foundation

The Burton Constable Foundation is an active company incorporated on 23 May 1991 with the registered office located in Hull, East Riding of Yorkshire. The Burton Constable Foundation was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02614135
Private limited by guarantee without share capital
Age
34 years
Incorporated 23 May 1991
Size
Unreported
Confirmation
Submitted
Dated 3 July 2025 (3 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Burton Constable Hall
Burton Constable
Skirlaugh
East Yorkshire
HU11 4LN
Same address for the past 11 years
Telephone
01964562400
Email
Available in Endole App
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Oct 1957
Director • Museum Curator • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Sep 1953
Director • British • Lives in England • Born in Jun 1976
Director • Chartered Surveyor • British • Lives in England • Born in May 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
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Christopher Aimery Ussher is a mutual person.
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Oscar Constructions Limited
Rodrica Conseulo Straker is a mutual person.
Active
Chivel Farm Limited
Robert Arthur Hallifax Sword is a mutual person.
Active
St. Laurence Education Trust
Robert Arthur Hallifax Sword is a mutual person.
Active
The Derwent Hunt Limited
Robert Arthur Hallifax Sword is a mutual person.
Active
Crossmore Trading Limited
Christopher Aimery Ussher is a mutual person.
Active
Broughton Trustees 1 Limited
Charles David Forbes Adam is a mutual person.
Active
Broughton Trustees 2 Limited
Charles David Forbes Adam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£93.73K
Increased by £16.18K (+21%)
Turnover
£581.54K
Increased by £10.64K (+2%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£9.56M
Decreased by £31.14K (-0%)
Total Liabilities
-£119.74K
Increased by £8.18K (+7%)
Net Assets
£9.44M
Decreased by £39.32K (-0%)
Debt Ratio (%)
1%
Increased by 0.09% (+8%)
Latest Activity
Small Accounts Submitted
5 Days Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mr Charles David Forbes Adam Appointed
8 Months Ago on 13 Feb 2025
Robert Arthur Hallifax Sword Resigned
8 Months Ago on 13 Feb 2025
Christopher Aimery Ussher Resigned
9 Months Ago on 17 Jan 2025
Mr Alasdair James Hutson Appointed
10 Months Ago on 4 Dec 2024
Christopher Mark Day Resigned
10 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year Ago on 10 Oct 2024
Lady Cara Mary Cecilia Willoughby Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr John Robert Dickinson Appointed
1 Year 7 Months Ago on 28 Feb 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 19 Mar 2025
Appointment of Mr Charles David Forbes Adam as a director on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Robert Arthur Hallifax Sword as a director on 13 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Christopher Aimery Ussher as a director on 17 January 2025
Submitted on 27 Jan 2025
Appointment of Lady Cara Mary Cecilia Willoughby as a director on 3 September 2024
Submitted on 27 Jan 2025
Appointment of Mr Alasdair James Hutson as a secretary on 4 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Christopher Mark Day as a secretary on 4 December 2024
Submitted on 6 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 10 Oct 2024
Repayment History
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