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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 (5 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (7 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 (9 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
7
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Sep 1953
Director • Business Executive • British • Lives in England • Born in Oct 1990
Director • Land Agent • British • Lives in UK • Born in Nov 1963
Director • Farmer • British • Lives in England • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Oscar Constructions Limited
Rodrica Conseulo Straker 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
Exocorda Limited
Rory Kingsley Wardroper is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£85.11K
Decreased by £8.62K (-9%)
Turnover
£633.84K
Increased by £52.3K (+9%)
Employees
22
Same as previous period
Total Assets
£9.77M
Increased by £212.62K (+2%)
Total Liabilities
-£195.51K
Increased by £75.77K (+63%)
Net Assets
£9.58M
Increased by £136.85K (+1%)
Debt Ratio (%)
2%
Increased by 0.75% (+60%)
Latest Activity
Mr John Constable Straker Details Changed
1 Month Ago on 23 Oct 2025
Small Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Mr Charles David Forbes Adam Appointed
9 Months Ago on 13 Feb 2025
Robert Arthur Hallifax Sword Resigned
9 Months Ago on 13 Feb 2025
Christopher Aimery Ussher Resigned
10 Months Ago on 17 Jan 2025
Mr Alasdair James Hutson Appointed
1 Year Ago on 4 Dec 2024
Christopher Mark Day Resigned
1 Year Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Lady Cara Mary Cecilia Willoughby Appointed
1 Year 3 Months Ago on 3 Sep 2024
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Documents
Director's details changed for Mr John Constable Straker on 23 October 2025
Submitted on 23 Oct 2025
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
Repayment History
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