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BURTON AGNES HALL PRESERVATION TRUST LIMITED (01293608)

BURTON AGNES HALL PRESERVATION TRUST LIMITED (01293608) is an active UK company. incorporated on 7 January 1977. with registered office in Driffield. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of historical sites and buildings and similar visitor attractions. BURTON AGNES HALL PRESERVATION TRUST LIMITED has been registered for 49 years. Current directors include BROOKSBANK, Edward Nicholas, Sir, CUNLIFFE-LISTER, Elizabeth Susan, The Honourable, CUNLIFFE-LISTER, Olivia Claire and 6 others.

Company Number
01293608
Status
active
Type
private-limited-guarant-nsc
Incorporated
7 January 1977
Age
49 years
Address
The Estate Office, Driffield, YO25 4NB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of historical sites and buildings and similar visitor attractions
Directors
BROOKSBANK, Edward Nicholas, Sir, CUNLIFFE-LISTER, Elizabeth Susan, The Honourable, CUNLIFFE-LISTER, Olivia Claire, CUNLIFFE-LISTER, Simon Charles, HADDOW, Tristan Haigh James, HALLAM, Oliver Luke Hoyle, MATTHEWS, Christopher John, PRIDDEN, Georgina Rose Alianore, WILLOUGHBY, James William Michael, The Hon.
SIC Codes
91030

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BURTON AGNES HALL PRESERVATION TRUST LIMITED

BURTON AGNES HALL PRESERVATION TRUST LIMITED is an active company incorporated on 7 January 1977 with the registered office located in Driffield. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of historical sites and buildings and similar visitor attractions. BURTON AGNES HALL PRESERVATION TRUST LIMITED was registered 49 years ago.(SIC: 91030)

Status

active

Active since 49 years ago

Company No

01293608

PRIVATE-LIMITED-GUARANT-NSC Company

Age

49 Years

Incorporated 7 January 1977

Size

N/A

Accounts

ARD: 5/4

Up to Date

8 months left

Last Filed

Made up to 5 April 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 18 December 2025 (4 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

The Estate Office Burton Agnes Hall Driffield, YO25 4NB,

Timeline

16 key events • 1977 - 2025

Funding Officers Ownership
Company Founded
Jan 77
Director Left
Jun 11
Director Joined
Dec 13
Director Joined
Oct 17
Director Left
Jul 18
Director Joined
Dec 18
Director Left
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Nov 20
Director Left
Jul 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Dec 25
Director Left
Dec 25
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

10 Active
18 Resigned

CUNLIFFE-LISTER, Simon Charles

Active
Burton Agnes, DriffieldYO25 4NB
Secretary
Appointed 22 Nov 2019

BROOKSBANK, Edward Nicholas, Sir

Active
Menethorpe Hall, MaltonYO17 9QX
Born October 1944
Director
Appointed 09 Nov 2001

CUNLIFFE-LISTER, Elizabeth Susan, The Honourable

Active
Swinton, RiponHG4 4JH
Born November 1944
Director
Appointed N/A

CUNLIFFE-LISTER, Olivia Claire

Active
Burton Agnes, DriffieldYO25 4NB
Born December 1976
Director
Appointed 20 May 2016

CUNLIFFE-LISTER, Simon Charles

Active
Burton Agnes, DriffiedYO25 4NB
Born November 1977
Director
Appointed 03 Jul 2001

HADDOW, Tristan Haigh James

Active
The Estate Office, DriffieldYO25 4NB
Born May 1978
Director
Appointed 01 Dec 2025

HALLAM, Oliver Luke Hoyle

Active
The Estate Office, DriffieldYO25 4NB
Born February 1978
Director
Appointed 16 Nov 2018

MATTHEWS, Christopher John

Active
Burton Agnes, DriffieldYO25 4NB
Born June 1951
Director
Appointed 24 May 2013

PRIDDEN, Georgina Rose Alianore

Active
Ness, YorkYO62 5XE
Born May 1980
Director
Appointed 19 May 2020

WILLOUGHBY, James William Michael, The Hon.

Active
The Estate Office, DriffieldYO25 4NB
Born March 1976
Director
Appointed 22 Nov 2019

TEBBS, Owen Edward

Resigned
1 Tunbridge Close, BottishamCB5 9EB
Secretary
Appointed 29 Nov 1994
Resigned 22 Nov 2019

WILSON, Malcolm Ernest

Resigned
24 Viking Road, BridlingtonYO16 6TW
Secretary
Appointed N/A
Resigned 29 Nov 1994

ARROYO, Vicente Azais

Resigned
69 Princes Gate, LondonSW7 2PA
Born July 1931
Director
Appointed N/A
Resigned 26 Nov 2021

BETHELL, Richard Anthony

Resigned
Rise Park, HullHU11 5BL
Born February 1922
Director
Appointed N/A
Resigned 22 Jul 1996

BRADSHAW, John

Resigned
241 Victoria Avenue, HullHU5 3EF
Born October 1930
Director
Appointed N/A
Resigned 24 Jul 2001

CUNLIFFE-LISTER, Nicholas John, The Honourable

Resigned
Glebe House, RiponHG4 4EZ
Born September 1939
Director
Appointed N/A
Resigned 01 Jan 1996

GLEN, James Haydon Wood

Resigned
Glencoin 36 Eppleworth Road, CottinghamHU16 5YF
Born December 1914
Director
Appointed N/A
Resigned 02 May 2000

HADDOW, Tristan Haigh James

Resigned
The Estate Office, DriffieldYO25 4NB
Born July 1978
Director
Appointed 26 Nov 2021
Resigned 11 Dec 2025

HALL, Norman, Councillor

Resigned
Flat 1 Prospect House, Flamborough BridlingtonYO15 1LW
Born May 1930
Director
Appointed 09 Nov 2001
Resigned 26 Apr 2021

HOCKNEY, Paul

Resigned
Beacon House 29 Selwick Drive, BridlingtonYO15 1AP
Born May 1931
Director
Appointed 19 Dec 2005
Resigned 27 May 2011

JOHNSON, Francis Frederick

Resigned
Reighton Hall, FileyYO14
Born April 1911
Director
Appointed N/A
Resigned 29 Sept 1995

MARSHALL, Robert

Resigned
Chimo Main Road, DriffieldYO25 0NG
Born October 1911
Director
Appointed N/A
Resigned 25 Dec 2001

MCKIE, Malcolm David

Resigned
No 3 Second Avenue, BridlingtonYO15 2LL
Born April 1935
Director
Appointed 13 Mar 1997
Resigned 18 Nov 2019

SCROPE, Simon Egerton

Resigned
Danby On Yore, LeyburnDL8 4PX
Born December 1934
Director
Appointed N/A
Resigned 18 May 2009

SYKES, Tatton, Sir

Resigned
Sledmere House, DriffieldYO25 0XG
Born December 1943
Director
Appointed N/A
Resigned 18 May 2018

TEBBS, Owen Edward

Resigned
1 Tunbridge Close, BottishamCB5 9EB
Born April 1932
Director
Appointed N/A
Resigned 22 Nov 2019

WATSON, Ian Darsie

Resigned
Bossall Hall, BossallYO6 7NT
Born May 1915
Director
Appointed N/A
Resigned 11 Nov 1992

WRIGLEY, Nicholas Hugh Tremayne

Resigned
New Court, LondonEC4P 4DU
Born March 1955
Director
Appointed 13 Mar 1997
Resigned 18 Oct 2019
Fundings
Financials
Latest Activities

Filing History

136

Replacement Filing Of Director Appointment With Name
22 December 2025
RP01AP01RP01AP01
Accounts With Accounts Type Group
20 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2025
TM01Termination of Director
Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2025
CH01Change of Director Details
Accounts With Accounts Type Group
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Change Person Secretary Company With Change Date
11 September 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
11 September 2023
CH01Change of Director Details
Accounts With Accounts Type Group
5 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
9 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
29 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
29 December 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
12 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 December 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
12 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 December 2019
AP01Appointment of Director
Accounts With Accounts Type Group
10 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
26 November 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
19 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
5 December 2016
AAAnnual Accounts
Accounts With Accounts Type Group
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 November 2015
AR01AR01
Auditors Resignation Company
1 June 2015
AUDAUD
Accounts With Accounts Type Group
3 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
18 December 2014
AR01AR01
Accounts With Accounts Type Group
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 December 2013
AR01AR01
Appoint Person Director Company With Name
20 December 2013
AP01Appointment of Director
Accounts With Accounts Type Group
5 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 December 2012
AR01AR01
Accounts With Accounts Type Group
8 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 December 2011
AR01AR01
Termination Director Company With Name
7 June 2011
TM01Termination of Director
Accounts With Accounts Type Group
7 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 January 2011
AR01AR01
Accounts With Accounts Type Full
21 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 December 2009
AR01AR01
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
16 December 2009
CH01Change of Director Details
Legacy
20 May 2009
288bResignation of Director or Secretary
Legacy
19 May 2009
363aAnnual Return
Accounts With Accounts Type Full
16 January 2009
AAAnnual Accounts
Legacy
13 December 2007
363aAnnual Return
Accounts With Accounts Type Full
11 December 2007
AAAnnual Accounts
Accounts With Accounts Type Full
23 January 2007
AAAnnual Accounts
Legacy
13 December 2006
363sAnnual Return (shuttle)
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 December 2005
AAAnnual Accounts
Legacy
22 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 November 2004
AAAnnual Accounts
Auditors Resignation Company
15 June 2004
AUDAUD
Legacy
8 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 2003
AAAnnual Accounts
Legacy
9 December 2002
363sAnnual Return (shuttle)
Legacy
5 December 2002
288aAppointment of Director or Secretary
Legacy
5 December 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
18 November 2002
AAAnnual Accounts
Legacy
2 February 2002
288bResignation of Director or Secretary
Legacy
20 December 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
28 October 2001
AUDAUD
Accounts With Accounts Type Full
27 September 2001
AAAnnual Accounts
Legacy
10 July 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 December 2000
AAAnnual Accounts
Legacy
4 December 2000
363sAnnual Return (shuttle)
Legacy
9 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 1999
AAAnnual Accounts
Accounts With Accounts Type Full
24 December 1998
AAAnnual Accounts
Legacy
24 December 1998
288cChange of Particulars
Legacy
24 December 1998
288cChange of Particulars
Legacy
24 December 1998
363sAnnual Return (shuttle)
Legacy
5 December 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 December 1997
AAAnnual Accounts
Legacy
21 March 1997
288aAppointment of Director or Secretary
Legacy
21 March 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
12 December 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 December 1995
AAAnnual Accounts
Legacy
29 November 1995
288288
Legacy
29 November 1995
363sAnnual Return (shuttle)
Legacy
21 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
13 December 1994
AAAnnual Accounts
Legacy
13 December 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 January 1994
AAAnnual Accounts
Legacy
12 January 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 December 1992
AAAnnual Accounts
Legacy
3 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 January 1992
AAAnnual Accounts
Legacy
20 January 1992
363b363b
Accounts With Accounts Type Full
7 January 1991
AAAnnual Accounts
Legacy
7 January 1991
363363
Legacy
15 November 1990
288288
Accounts With Accounts Type Full
28 November 1989
AAAnnual Accounts
Legacy
28 November 1989
363363
Accounts With Accounts Type Full
2 December 1988
AAAnnual Accounts
Legacy
2 December 1988
363363
Legacy
19 May 1988
288288
Accounts With Accounts Type Full
9 December 1987
AAAnnual Accounts
Legacy
9 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
18 December 1986
288288
Accounts With Accounts Type Full
4 December 1986
AAAnnual Accounts
Legacy
4 December 1986
363363
Legacy
26 July 1986
288288
Legacy
20 November 1984
363363
Incorporation Company
7 January 1977
NEWINCIncorporation