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Home > England & Wales Companies > BURRINGTON ESTATES (NEW HOMES) LIMITED
Company Information for

BURRINGTON ESTATES (NEW HOMES) LIMITED

WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON, EX5 1FY,
Company Registration Number
09968576
Private Limited Company
Active

Company Overview

About Burrington Estates (new Homes) Ltd
BURRINGTON ESTATES (NEW HOMES) LIMITED was founded on 2016-01-25 and has its registered office in Exeter. The organisation's status is listed as "Active". Burrington Estates (new Homes) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BURRINGTON ESTATES (NEW HOMES) LIMITED
 
Legal Registered Office
WINSLADE HOUSE MANOR DRIVE
CLYST ST MARY
EXETER
DEVON
EX5 1FY
 
Filing Information
Company Number 09968576
Company ID Number 09968576
Date formed 2016-01-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 15/07/2024
Latest return 
Return next due 22/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB233897574  
Last Datalog update: 2025-03-05 12:04:46
Primary Source:Companies House
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Company Officers of BURRINGTON ESTATES (NEW HOMES) LIMITED

Current Directors
Officer Role Date Appointed
PETER ROBERT ANDREW
 Director 2016-11-04
MARK DAVID EDWORTHY
 Director 2016-01-25
COLIN STUART PALMER
 Director 2016-11-04
PAUL NEIL SCANTLEBURY
 Director 2016-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ROBERT ANDREW HOME BUILDERS FEDERATION LIMITED Director 2017-03-16 CURRENT 1992-11-13 Active
PETER ROBERT ANDREW INNISFAIL LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
PETER ROBERT ANDREW MCA PARTNERSHIP LIMITED Director 2011-09-30 CURRENT 1984-08-16 Dissolved 2014-02-28
PETER ROBERT ANDREW ORMESWOOD DEVELOPMENTS LIMITED Director 2011-09-30 CURRENT 1983-10-10 Dissolved 2013-08-08
PETER ROBERT ANDREW UX CENTRAL FREEHOLD LIMITED Director 2011-09-30 CURRENT 1984-11-08 Dissolved 2016-01-16
PETER ROBERT ANDREW UK HOME FINANCE LIMITED Director 2008-12-22 CURRENT 2003-02-25 Dissolved 2015-02-07
PETER ROBERT ANDREW WILCON DEVELOPMENT GROUP LIMITED Director 2008-12-22 CURRENT 1953-03-06 Dissolved 2014-05-13
PETER ROBERT ANDREW BRYANT HOMES YORKSHIRE LIMITED Director 2008-12-22 CURRENT 1976-08-03 Dissolved 2013-11-16
PETER ROBERT ANDREW BRYANT HOMES WEST MIDLANDS LIMITED Director 2008-12-22 CURRENT 1991-03-07 Dissolved 2014-01-14
PETER ROBERT ANDREW BRYANT RETIREMENT HOMES LIMITED Director 2008-12-22 CURRENT 1988-04-15 Dissolved 2014-01-15
PETER ROBERT ANDREW HASSALL HOMES GROUP LIMITED Director 2008-12-22 CURRENT 1982-06-03 Dissolved 2015-02-07
PETER ROBERT ANDREW ADMIRAL HOMES (MIDLAND) LIMITED Director 2008-12-22 CURRENT 1994-03-23 Dissolved 2013-11-16
PETER ROBERT ANDREW CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED Director 2008-12-22 CURRENT 1971-06-29 Dissolved 2016-01-16
PETER ROBERT ANDREW MCA (ALSAGER) LIMITED Director 2008-12-22 CURRENT 1965-03-30 Dissolved 2016-01-16
PETER ROBERT ANDREW MCHAWK LIMITED Director 2008-12-22 CURRENT 1986-01-10 Dissolved 2016-01-16
PETER ROBERT ANDREW WAINHOMES (CENTRAL) LIMITED Director 2008-12-22 CURRENT 1998-01-20 Dissolved 2016-01-16
PETER ROBERT ANDREW WAINHOMES (LANCASHIRE) LIMITED Director 2008-12-22 CURRENT 1974-12-18 Dissolved 2016-01-16
PETER ROBERT ANDREW WILCON HOMES NORTH WEST LIMITED Director 2008-12-22 CURRENT 1998-06-17 Dissolved 2016-01-16
MARK DAVID EDWORTHY TRISPEN (MANAGEMENT) LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MARK DAVID EDWORTHY PENROSE VIEW (MANAGEMENT) LIMITED Director 2017-11-03 CURRENT 2017-11-03 Active
MARK DAVID EDWORTHY ESTHWAITE LANE (MANAGEMENT) LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (ROCK) LIMITED Director 2017-05-24 CURRENT 2017-05-24 Liquidation
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEWNHAM) LIMITED Director 2017-05-05 CURRENT 2017-05-05 Liquidation
MARK DAVID EDWORTHY AGRI-GEN AD LIMITED Director 2017-03-02 CURRENT 2012-02-23 Active
MARK DAVID EDWORTHY AUTOFOLIO LIMITED Director 2017-03-02 CURRENT 2011-07-25 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
MARK DAVID EDWORTHY THE GALLEY LTD Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
MARK DAVID EDWORTHY SEAWARD PARK MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
MARK DAVID EDWORTHY ADRENALIN LEISURE LIMITED Director 2016-11-07 CURRENT 2016-08-24 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (BUDE) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Liquidation
MARK DAVID EDWORTHY BURRINGTON ESTATES (TRISPEN) LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
MARK DAVID EDWORTHY BURRINGTON ESTATES (SHORTLANESEND) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Liquidation
MARK DAVID EDWORTHY BURRINGTON ESTATES (INVESTMENTS) LIMITED Director 2016-04-12 CURRENT 2016-04-12 Dissolved 2018-01-23
MARK DAVID EDWORTHY BURRINGTON ESTATES (COMMERCIAL) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MARK DAVID EDWORTHY WINSLADE PARK LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
MARK DAVID EDWORTHY BURRINGTON ESTATES (TOPSHAM) LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
MARK DAVID EDWORTHY ORGANIC DEVELOPMENT LTD Director 2015-09-02 CURRENT 2006-10-25 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (PORTH) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Dissolved 2017-08-22
MARK DAVID EDWORTHY STOWFORD MILL DEVELOPMENT LIMITED Director 2015-08-12 CURRENT 2014-03-18 Active
MARK DAVID EDWORTHY BURRINGTON BUSINESS PARK LIMITED Director 2015-08-12 CURRENT 2013-06-26 Active
MARK DAVID EDWORTHY GOOD COMPANIONS STUDENT LIVING LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active
MARK DAVID EDWORTHY CATHEDRAL VIEW (EXETER) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK DAVID EDWORTHY BE GREEN (SW) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
MARK DAVID EDWORTHY THE SHIP (DERRIFORD) LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active
MARK DAVID EDWORTHY ROUGEMONT TOWN HOUSES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
MARK DAVID EDWORTHY BURRINGTON ESTATES (NEWQUAY) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
MARK DAVID EDWORTHY HATT PROPERTY LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
MARK DAVID EDWORTHY LIBRARY LOFTS LIMITED Director 2014-07-29 CURRENT 2014-07-29 Dissolved 2017-05-02
MARK DAVID EDWORTHY OCEAN CRESCENT DEVELOPMENTS LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active - Proposal to Strike off
MARK DAVID EDWORTHY NAVIGATOR CAPITAL LIMITED Director 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
MARK DAVID EDWORTHY DEAN CLARKE ESTATE LTD Director 2012-11-30 CURRENT 2012-11-30 Active
MARK DAVID EDWORTHY THRIVE CAPITAL INVESTMENTS LIMITED Director 2008-08-01 CURRENT 2008-06-06 Active
MARK DAVID EDWORTHY ROSEWOODS HOMES LIMITED Director 1998-10-27 CURRENT 1998-10-27 Active
COLIN STUART PALMER CLR DEVELOPMENTS LIMITED Director 2009-02-27 CURRENT 1986-03-03 Dissolved 2014-05-13
PAUL NEIL SCANTLEBURY HATT PROPERTY LIMITED Director 2016-12-15 CURRENT 2014-09-30 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (NEW HOMES DEVELOPMENTS) LIMITED Director 2016-12-12 CURRENT 2016-12-12 Liquidation
PAUL NEIL SCANTLEBURY THE GALLEY LTD Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
PAUL NEIL SCANTLEBURY SEAWARD PARK MANAGEMENT COMPANY LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
PAUL NEIL SCANTLEBURY ADRENALIN LEISURE LIMITED Director 2016-11-07 CURRENT 2016-08-24 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (BUDE) LIMITED Director 2016-09-30 CURRENT 2016-09-30 Liquidation
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (TRISPEN) LIMITED Director 2016-09-15 CURRENT 2016-09-15 Liquidation
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (SHORTLANESEND) LIMITED Director 2016-08-19 CURRENT 2016-08-19 Liquidation
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (PORTH) LIMITED Director 2016-04-12 CURRENT 2015-08-18 Dissolved 2017-08-22
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED Director 2016-04-12 CURRENT 2016-01-25 Active - Proposal to Strike off
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (TOPSHAM) LIMITED Director 2016-04-12 CURRENT 2016-01-25 Active
PAUL NEIL SCANTLEBURY BURRINGTON ESTATES (NEWQUAY) LIMITED Director 2015-09-30 CURRENT 2014-11-13 Active - Proposal to Strike off
PAUL NEIL SCANTLEBURY STOWFORD MILL DEVELOPMENT LIMITED Director 2015-08-12 CURRENT 2014-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-11CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES
2024-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099685760001
2024-12-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099685760002
2024-01-26CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-12-10Memorandum articles filed
2023-12-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-04Director's details changed for David Christian Clark Chubb on 2023-11-28
2023-12-01Director's details changed for Mr Richard Philip Dewhurst on 2023-11-28
2023-11-30DIRECTOR APPOINTED DAVID CHRISTIAN CLARK CHUBB
2023-11-29APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT ANDREW
2023-11-29APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAUL JERVIS
2023-11-29DIRECTOR APPOINTED MR RICHARD PHILIP DEWHURST
2023-06-22APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES MARTIN
2023-01-25CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-10-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID EDWORTHY
2022-09-30DIRECTOR APPOINTED MR CHRISTOPHER GILES MARTIN
2022-09-30DIRECTOR APPOINTED MR DAVID JOHN PAUL JERVIS
2022-09-30Director's details changed for Mr Christopher Giles Martin on 2022-09-23
2022-09-30CH01Director's details changed for Mr Christopher Giles Martin on 2022-09-23
2022-09-30AP01DIRECTOR APPOINTED MR CHRISTOPHER GILES MARTIN
2022-09-29REGISTERED OFFICE CHANGED ON 29/09/22 FROM Winslade House Winslade Drive Clyst St Mary Devon EX5 1FY United Kingdom
2022-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/22 FROM Winslade House Winslade Drive Clyst St Mary Devon EX5 1FY United Kingdom
2022-05-03Change of details for Burrington Estates New Top Co Limited as a person with significant control on 2021-07-23
2022-05-03PSC05Change of details for Burrington Estates New Top Co Limited as a person with significant control on 2021-07-23
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
2022-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-11CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH UPDATES
2021-11-01SH06Cancellation of shares. Statement of capital on 2021-02-05 GBP 226,000.0000
2021-08-02SH06Cancellation of shares. Statement of capital on 2021-02-05 GBP 226,675.0000
2021-08-02SH03Purchase of own shares
2021-05-10AA01Current accounting period extended from 31/03/21 TO 30/06/21
2021-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2021-02-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
2021-02-26RES12Resolution of varying share rights or name
2021-02-22SH08Change of share class name or designation
2021-02-19PSC02Notification of Burrington Estates New Top Co Limited as a person with significant control on 2021-02-05
2021-02-19PSC09Withdrawal of a person with significant control statement on 2021-02-19
2021-02-19TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STUART PALMER
2020-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES
2019-04-09PSC08Notification of a person with significant control statement
2019-04-09PSC07CESSATION OF PAUL NEIL SCANTLEBURY AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-09-26RP04SH01Second filing of capital allotment of shares GBP226,111.11
2018-09-03LATEST SOC03/09/18 STATEMENT OF CAPITAL;GBP 1112.1111
2018-09-03SH0113/07/18 STATEMENT OF CAPITAL GBP 1112.1111
2018-08-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-08-01RES01ADOPT ARTICLES 20/06/2018
2018-08-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099685760002
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1111.1111
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 1111.1111
2018-01-22SH0108/01/18 STATEMENT OF CAPITAL GBP 1111.1111
2017-10-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-12AA01Current accounting period extended from 31/12/16 TO 31/03/17
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099685760001
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-02-06AP01DIRECTOR APPOINTED MR PETER ANDREW
2017-02-06AP01DIRECTOR APPOINTED MR COLIN STUART PALMER
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-06SH02Sub-division of shares on 2016-04-14
2016-05-06SH0114/04/16 STATEMENT OF CAPITAL GBP 1000.0000
2016-05-05SH0114/04/16 STATEMENT OF CAPITAL GBP 505
2016-05-05SH0114/04/16 STATEMENT OF CAPITAL GBP 200
2016-05-04SH10Particulars of variation of rights attached to shares
2016-05-04SH08Change of share class name or designation
2016-04-29RES13SUB-DIVIDE 14/04/2016
2016-04-29RES01ADOPT ARTICLES 14/04/2016
2016-04-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2016-04-13AP01DIRECTOR APPOINTED MR PAUL NEIL SCANTLEBURY
2016-02-22AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-01-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to BURRINGTON ESTATES (NEW HOMES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURRINGTON ESTATES (NEW HOMES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BURRINGTON ESTATES (NEW HOMES) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BURRINGTON ESTATES (NEW HOMES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURRINGTON ESTATES (NEW HOMES) LIMITED
Trademarks
We have not found any records of BURRINGTON ESTATES (NEW HOMES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURRINGTON ESTATES (NEW HOMES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BURRINGTON ESTATES (NEW HOMES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURRINGTON ESTATES (NEW HOMES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURRINGTON ESTATES (NEW HOMES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURRINGTON ESTATES (NEW HOMES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EX5 1FY