BURRINGTON ESTATES (HOLDINGS) LIMITED

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BURRINGTON ESTATES (HOLDINGS) LIMITED

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Key Data

Status

Liquidation

Company No.

10602777

Incorporation date

06/02/2017

Size

Dormant

Contacts

Registered address

Registered address

C/O RRS, 45 Gresham Street, London EC2V 7BGCopy
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Latest events (Record since 06/02/2017)
dot icon21/05/2025
Resolutions
dot icon21/05/2025
Appointment of a voluntary liquidator
dot icon21/05/2025
Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon United Kingdom to 45 Gresham Street London EC2V 7BG on 2025-05-21
dot icon20/05/2025
Statement of affairs
dot icon23/12/2024
Satisfaction of charge 106027770006 in full
dot icon23/12/2024
Satisfaction of charge 106027770010 in full
dot icon23/12/2024
Satisfaction of charge 106027770011 in full
dot icon26/06/2024
Previous accounting period shortened from 2023-06-28 to 2023-06-27
dot icon28/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-28
dot icon13/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon04/12/2023
Director's details changed for David Christian Clark Chubb on 2023-11-28
dot icon01/12/2023
Director's details changed for Mr Richard Philip Dewhurst on 2023-11-28
dot icon30/11/2023
Appointment of David Christian Clark Chubb as a director on 2023-11-28
dot icon29/11/2023
Termination of appointment of David John Paul Jervis as a director on 2023-11-28
dot icon29/11/2023
Appointment of Mr Richard Philip Dewhurst as a director on 2023-11-28
dot icon15/11/2023
Accounts for a dormant company made up to 2022-06-30
dot icon22/06/2023
Termination of appointment of Christopher Giles Martin as a director on 2023-05-31
dot icon29/03/2023
Satisfaction of charge 106027770009 in full
dot icon14/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon20/10/2022
Termination of appointment of Mark David Edworthy as a director on 2022-10-13
dot icon20/10/2022
Termination of appointment of Paul Neil Scantlebury as a director on 2022-10-13
dot icon30/09/2022
Registered office address changed from Winslade House Winslade Drive Clyst St Mary EX5 1FY United Kingdom to Winslade House Manor Drive Clyst St Mary Exeter Devon on 2022-09-30
dot icon29/09/2022
Appointment of Mr David John Paul Jervis as a director on 2022-09-23
dot icon29/09/2022
Appointment of Mr Christopher Giles Martin as a director on 2022-09-23
dot icon03/05/2022
Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary EX5 1FY on 2022-05-03
dot icon04/04/2022
Accounts for a small company made up to 2021-06-30
dot icon01/04/2022
Registration of charge 106027770011, created on 2022-03-21
dot icon22/02/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon24/08/2021
Registration of charge 106027770010, created on 2021-08-19
dot icon07/05/2021
Current accounting period extended from 2021-03-31 to 2021-06-30
dot icon17/04/2021
Accounts for a small company made up to 2020-03-31
dot icon15/04/2021
Registration of charge 106027770009, created on 2021-04-09
dot icon22/03/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon15/01/2021
Satisfaction of charge 106027770002 in full
dot icon15/01/2021
Satisfaction of charge 106027770003 in full
dot icon15/01/2021
Satisfaction of charge 106027770004 in full
dot icon15/01/2021
Satisfaction of charge 106027770007 in full
dot icon15/01/2021
Satisfaction of charge 106027770005 in full
dot icon03/08/2020
Registration of charge 106027770008, created on 2020-07-30
dot icon19/03/2020
Registration of charge 106027770007, created on 2020-03-09
dot icon04/03/2020
Registration of charge 106027770006, created on 2020-02-28
dot icon19/02/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon31/12/2019
Accounts for a small company made up to 2019-03-31
dot icon13/02/2019
Confirmation statement made on 2019-02-05 with updates
dot icon05/01/2019
Accounts for a small company made up to 2018-03-31
dot icon29/11/2018
Registration of charge 106027770004, created on 2018-11-28
dot icon29/11/2018
Registration of charge 106027770005, created on 2018-11-28
dot icon12/02/2018
Confirmation statement made on 2018-02-05 with updates
dot icon12/12/2017
Satisfaction of charge 106027770001 in full
dot icon08/12/2017
Registration of charge 106027770003, created on 2017-12-08
dot icon30/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon24/04/2017
Statement of capital following an allotment of shares on 2017-02-10
dot icon29/03/2017
Registration of charge 106027770002, created on 2017-03-28
dot icon13/03/2017
Current accounting period shortened from 2017-12-31 to 2017-03-31
dot icon10/03/2017
Resolutions
dot icon10/03/2017
Resolutions
dot icon22/02/2017
Registration of charge 106027770001, created on 2017-02-15
dot icon06/02/2017
Current accounting period shortened from 2018-02-28 to 2017-12-31
dot icon06/02/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
05/02/2025
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2022
dot iconNext account date
27/06/2023
dot iconNext due on
26/09/2024
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edworthy, Mark David
Director
06/02/2017 - 13/10/2022
186
Scantlebury, Paul Neil
Director
06/02/2017 - 13/10/2022
150
Dewhurst, Richard Philip
Director
28/11/2023 - Present
53
Jervis, David John Paul
Director
23/09/2022 - 28/11/2023
125
Martin, Christopher Giles
Director
23/09/2022 - 31/05/2023
119

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURRINGTON ESTATES (HOLDINGS) LIMITED

BURRINGTON ESTATES (HOLDINGS) LIMITED is an(a) Liquidation company incorporated on 06/02/2017 with the registered office located at C/O RRS, 45 Gresham Street, London EC2V 7BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURRINGTON ESTATES (HOLDINGS) LIMITED?

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BURRINGTON ESTATES (HOLDINGS) LIMITED is currently Liquidation. It was registered on 06/02/2017 .

Where is BURRINGTON ESTATES (HOLDINGS) LIMITED located?

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BURRINGTON ESTATES (HOLDINGS) LIMITED is registered at C/O RRS, 45 Gresham Street, London EC2V 7BG.

What does BURRINGTON ESTATES (HOLDINGS) LIMITED do?

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BURRINGTON ESTATES (HOLDINGS) LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for BURRINGTON ESTATES (HOLDINGS) LIMITED?

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The latest filing was on 21/05/2025: Resolutions.