Active
Company Information for BURRINGTON BUSINESS PARK LIMITED
WINSLADE HOUSE, WINSLADE DRIVE, CLYST ST MARY, EX5 1FY,
|
Company Registration Number
08586259
Private Limited Company
Active |
Company Name | |
---|---|
BURRINGTON BUSINESS PARK LIMITED | |
Legal Registered Office | |
WINSLADE HOUSE WINSLADE DRIVE CLYST ST MARY EX5 1FY Other companies in NR32 | |
Company Number | 08586259 | |
---|---|---|
Company ID Number | 08586259 | |
Date formed | 2013-06-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB175696163 |
Last Datalog update: | 2024-10-05 16:22:19 |
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Officer | Role | Date Appointed |
---|---|---|
MARK DAVID EDWORTHY |
||
PAUL NEIL SCANTLEBURY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON NICHOLAS GASKIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRISPEN (MANAGEMENT) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
PENROSE VIEW (MANAGEMENT) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
ESTHWAITE LANE (MANAGEMENT) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
BURRINGTON ESTATES (ROCK) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
BURRINGTON ESTATES (NEWNHAM) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
AGRI-GEN AD LIMITED | Director | 2017-03-02 | CURRENT | 2012-02-23 | Active | |
AUTOFOLIO LIMITED | Director | 2017-03-02 | CURRENT | 2011-07-25 | Active | |
BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
THE GALLEY LTD | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
SEAWARD PARK MANAGEMENT COMPANY LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
ADRENALIN LEISURE LIMITED | Director | 2016-11-07 | CURRENT | 2016-08-24 | Active | |
BURRINGTON ESTATES (BUDE) LIMITED | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
BURRINGTON ESTATES (TRISPEN) LIMITED | Director | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
BURRINGTON ESTATES (SHORTLANESEND) LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
BURRINGTON ESTATES (INVESTMENTS) LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Dissolved 2018-01-23 | |
BURRINGTON ESTATES (COMMERCIAL) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
WINSLADE PARK LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active - Proposal to Strike off | |
BURRINGTON ESTATES (NEW HOMES) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
BURRINGTON ESTATES (TOPSHAM) LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ORGANIC DEVELOPMENT LTD | Director | 2015-09-02 | CURRENT | 2006-10-25 | Active | |
BURRINGTON ESTATES (PORTH) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Dissolved 2017-08-22 | |
STOWFORD MILL DEVELOPMENT LIMITED | Director | 2015-08-12 | CURRENT | 2014-03-18 | Active | |
GOOD COMPANIONS STUDENT LIVING LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
CATHEDRAL VIEW (EXETER) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
BE GREEN (SW) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
THE SHIP (DERRIFORD) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
ROUGEMONT TOWN HOUSES LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
BURRINGTON ESTATES (NEWQUAY) LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
HATT PROPERTY LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
LIBRARY LOFTS LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2017-05-02 | |
OCEAN CRESCENT DEVELOPMENTS LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active - Proposal to Strike off | |
NAVIGATOR CAPITAL LIMITED | Director | 2013-06-13 | CURRENT | 2013-06-13 | Active - Proposal to Strike off | |
DEAN CLARKE ESTATE LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
THRIVE CAPITAL INVESTMENTS LIMITED | Director | 2008-08-01 | CURRENT | 2008-06-06 | Active | |
ROSEWOODS HOMES LIMITED | Director | 1998-10-27 | CURRENT | 1998-10-27 | Active | |
BURRINGTON ESTATES (RS SPV2) LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active - Proposal to Strike off | |
BURRINGTON ESTATES (RS SPV1) LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
BURRINGTON ESTATES (PINHOE) LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
BURRINGTON ESTATES (SOUTH WEST) LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Active | |
TRISPEN (MANAGEMENT) LIMITED | Director | 2017-11-30 | CURRENT | 2017-11-30 | Active | |
PENROSE VIEW (MANAGEMENT) LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED | Director | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2017-10-26 | Active | |
ESTHWAITE LANE (MANAGEMENT) LIMITED | Director | 2017-10-05 | CURRENT | 2017-10-05 | Active | |
DEAN CLARKE ESTATE LTD | Director | 2017-08-18 | CURRENT | 2012-11-30 | Active | |
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
BURRINGTON ESTATES (YETMINSTER) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
BURRINGTON ESTATES (ROCK) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Active | |
BURRINGTON ESTATES (NEWNHAM) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ASPIRE STUDENT LIVING LIMITED | Director | 2017-04-18 | CURRENT | 2011-02-25 | Live but Receiver Manager on at least one charge | |
BURRINGTON ESTATES (COMMERCIAL) LIMITED | Director | 2017-02-17 | CURRENT | 2016-02-22 | Active | |
BURRINGTON ESTATES (MANADON) LIMITED | Director | 2017-02-16 | CURRENT | 2013-09-25 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
BURRINGTON ESTATES (HOLDINGS) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
BURRINGTON ESTATES (BROADCLYST) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
LA MAISON BOHEME LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-21 | Active | |
BURRINGTON ESTATES LIMITED | Director | 2015-05-11 | CURRENT | 2011-09-16 | Active | |
CATHEDRAL VIEW (EXETER) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
BE GREEN (SW) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
THE SHIP (DERRIFORD) LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
EUROTECH HOUSE LIMITED | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Paul Neil Scantlebury on 2024-08-28 | ||
Director's details changed for Mr Mark David Edworthy on 2024-08-28 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES | ||
Director's details changed for Mr Paul Neil Scantlebury on 2022-12-20 | ||
Director's details changed for Mr Mark David Edworthy on 2022-12-20 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Burrington Estates (Commercial) Limited as a person with significant control on 2022-06-16 | ||
PSC05 | Change of details for Burrington Estates (Commercial) Limited as a person with significant control on 2022-06-16 | |
CH01 | Director's details changed for Mr Mark David Edworthy on 2022-06-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085862590005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Burrington Estates (Commercial) Limited as a person with significant control on 2020-02-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085862590007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
PSC05 | Change of details for Burrington Estates (Commercial) Limited as a person with significant control on 2018-10-05 | |
PSC07 | CESSATION OF BURRINGTON ESTATES (COMMERCIAL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF PETER ROSS VANS AGNEW AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Burrington Estates (Commercial) Limited as a person with significant control on 2018-10-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085862590006 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul Neil Scantlebury on 2018-02-27 | |
CH01 | Director's details changed for Mr Paul Neil Scantlebury on 2018-02-05 | |
AA01 | Previous accounting period extended from 30/06/17 TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085862590002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085862590001 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085862590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085862590004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085862590003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GASKIN | |
AP01 | DIRECTOR APPOINTED MR PAUL NEIL SCANTLEBURY | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID EDWORTHY | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 3A QUAY VIEW BUSINESS PARK BARNARDS WAY LOWESTOFT SUFFOLK NR32 2HD | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 27/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085862590002 | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/06/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085862590001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | ALDERMORE BANK PLC | ||
Outstanding | PETER VANS AGNEW | ||
Satisfied | ANTONY HAYNES | ||
Satisfied | BLACKSTAR (ISLE OF MAN) LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURRINGTON BUSINESS PARK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURRINGTON BUSINESS PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |