Active
Company Information for BURRINGTON ESTATES (HOLDINGS) LIMITED
WINSLADE HOUSE MANOR DRIVE, CLYST ST MARY, EXETER, DEVON,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BURRINGTON ESTATES (HOLDINGS) LIMITED | |
Legal Registered Office | |
WINSLADE HOUSE MANOR DRIVE CLYST ST MARY EXETER DEVON | |
Company Number | 10602777 | |
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Company ID Number | 10602777 | |
Date formed | 2017-02-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 26/09/2024 | |
Latest return | ||
Return next due | 06/03/2018 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-06 03:07:15 |
Companies House |
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Officer | Role | Date Appointed |
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MARK DAVID EDWORTHY |
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PAUL NEIL SCANTLEBURY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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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 | Liquidation | |
BURRINGTON ESTATES (PINHOE) LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Liquidation | |
BURRINGTON ESTATES (SOUTH WEST) LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Liquidation | |
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 | |
BURRINGTON ESTATES (BOVEY TRACEY) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Liquidation | |
BURRINGTON ESTATES (YETMINSTER) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Liquidation | |
JCW GROUP LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Liquidation | |
BURRINGTON ESTATES (BROADCLYST) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Liquidation | |
FOUSSEL LIMITED | Director | 2014-04-29 | CURRENT | 2011-04-14 | Dissolved 2017-03-22 | |
ROUGEMONT COLLECTION LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | 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 | Liquidation | |
BURRINGTON ESTATES (PINHOE) LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Liquidation | |
BURRINGTON ESTATES (SOUTH WEST) LIMITED | Director | 2017-12-21 | CURRENT | 2017-12-21 | Liquidation | |
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 | Liquidation | |
BURRINGTON ESTATES (YETMINSTER) LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Liquidation | |
BURRINGTON ESTATES (ROCK) LIMITED | Director | 2017-05-24 | CURRENT | 2017-05-24 | Liquidation | |
BURRINGTON ESTATES (NEWNHAM) LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Liquidation | |
ASPIRE STUDENT LIVING LIMITED | Director | 2017-04-18 | CURRENT | 2011-02-25 | Active | |
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 | Liquidation | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Liquidation | |
BURRINGTON ESTATES (BROADCLYST) LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Liquidation | |
LA MAISON BOHEME LIMITED | Director | 2016-01-29 | CURRENT | 2013-01-21 | Active | |
BURRINGTON BUSINESS PARK LIMITED | Director | 2015-08-12 | CURRENT | 2013-06-26 | 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 |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106027770006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106027770010 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106027770011 | ||
Previous accounting period shortened from 28/06/23 TO 27/06/23 | ||
Previous accounting period shortened from 30/06/23 TO 28/06/23 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
Director's details changed for David Christian Clark Chubb on 2023-11-28 | ||
Director's details changed for Mr Richard Philip Dewhurst on 2023-11-28 | ||
DIRECTOR APPOINTED DAVID CHRISTIAN CLARK CHUBB | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN PAUL JERVIS | ||
DIRECTOR APPOINTED MR RICHARD PHILIP DEWHURST | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES MARTIN | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106027770009 | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAVID EDWORTHY | |
REGISTERED OFFICE CHANGED ON 30/09/22 FROM Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom | |
DIRECTOR APPOINTED MR CHRISTOPHER GILES MARTIN | ||
DIRECTOR APPOINTED MR DAVID JOHN PAUL JERVIS | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GILES MARTIN | |
REGISTERED OFFICE CHANGED ON 03/05/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/05/22 FROM Dean Clarke House Southernhay East Exeter Devon EX1 1AP England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770010 | |
AA01 | Current accounting period extended from 31/03/21 TO 30/06/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106027770005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770005 | |
LATEST SOC | 12/02/18 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106027770001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 900 | |
SH01 | 10/02/17 STATEMENT OF CAPITAL GBP 900.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770002 | |
AA01 | Current accounting period shortened from 31/12/17 TO 31/03/17 | |
RES11 | Resolutions passed:
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RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106027770001 | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
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 | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as BURRINGTON ESTATES (HOLDINGS) 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. |