BURRINGTON ESTATES (NEW HOMES) LIMITED

Key Data

Status

Liquidation

Company No.

09968576

Incorporation date

25/01/2016

Size

Group

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2016)

21/05/2025

Resolutions

View PDF (1 pages)

21/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

20/05/2025

Statement of affairs

View PDF (10 pages)

19/05/2025

Registered office address changed from Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom to 45 Gresham Street London EC2V 7BG on 2025-05-19

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

20/12/2024

Satisfaction of charge 099685760001 in full

View PDF (1 pages)

20/12/2024

Satisfaction of charge 099685760002 in full

View PDF (1 pages)

15/04/2024

Previous accounting period shortened from 2023-06-29 to 2023-06-28

View PDF (1 pages)

26/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

16/01/2024

Previous accounting period shortened from 2023-06-30 to 2023-06-29

View PDF (1 pages)

11/01/2024

Group of companies' accounts made up to 2022-06-30

View PDF (31 pages)

10/12/2023

Memorandum and Articles of Association

View PDF (11 pages)

10/12/2023

Resolutions

View PDF (2 pages)

04/12/2023

Director's details changed for David Christian Clark Chubb on 2023-11-28

View PDF (2 pages)

01/12/2023

Director's details changed for Mr Richard Philip Dewhurst on 2023-11-28

View PDF (2 pages)

30/11/2023

Appointment of David Christian Clark Chubb as a director on 2023-11-28

View PDF (2 pages)

29/11/2023

Termination of appointment of Peter Robert Andrew as a director on 2023-11-28

View PDF (1 pages)

29/11/2023

Termination of appointment of David John Paul Jervis as a director on 2023-11-28

View PDF (1 pages)

29/11/2023

Appointment of Mr Richard Philip Dewhurst as a director on 2023-11-28

View PDF (2 pages)

22/06/2023

Termination of appointment of Christopher Giles Martin as a director on 2023-05-31

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

20/10/2022

Termination of appointment of Mark David Edworthy as a director on 2022-10-13

View PDF (1 pages)

20/10/2022

Termination of appointment of Paul Neil Scantlebury as a director on 2022-10-13

View PDF (1 pages)

30/09/2022

Director's details changed for Mr Christopher Giles Martin on 2022-09-23

View PDF (2 pages)

30/09/2022

Appointment of Mr David John Paul Jervis as a director on 2022-09-23

View PDF (2 pages)

30/09/2022

Appointment of Mr Christopher Giles Martin as a director on 2022-09-23

View PDF (2 pages)

29/09/2022

Registered office address changed from Winslade House Winslade Drive Clyst St Mary Devon EX5 1FY United Kingdom to Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY on 2022-09-29

View PDF (1 pages)

03/05/2022

Change of details for Burrington Estates New Top Co Limited as a person with significant control on 2021-07-23

View PDF (2 pages)

27/04/2022

Registered office address changed from Dean Clarke House Southernhay East Exeter Devon EX1 1AP England to Winslade House Winslade Drive Clyst St Mary Devon EX5 1FY on 2022-04-27

View PDF (1 pages)

04/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (35 pages)

11/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (9 pages)

01/11/2021

Cancellation of shares. Statement of capital on 2021-02-05

View PDF (9 pages)

02/08/2021

Cancellation of shares. Statement of capital on 2021-02-05

View PDF (9 pages)

02/08/2021

Purchase of own shares.

View PDF (3 pages)

10/05/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

17/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (36 pages)

22/03/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

26/02/2021

Resolutions

View PDF (4 pages)

26/02/2021

Resolutions

View PDF (4 pages)

22/02/2021

Change of share class name or designation

View PDF (2 pages)

19/02/2021

Notification of Burrington Estates New Top Co Limited as a person with significant control on 2021-02-05

View PDF (2 pages)

19/02/2021

Withdrawal of a person with significant control statement on 2021-02-19

View PDF (2 pages)

19/02/2021

Termination of appointment of Colin Stuart Palmer as a director on 2021-02-05

View PDF (1 pages)

10/06/2020

Group of companies' accounts made up to 2019-03-31

View PDF (35 pages)

28/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (10 pages)

09/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

09/04/2019

Cessation of Mark David Edworthy as a person with significant control on 2017-03-09

View PDF (1 pages)

09/04/2019

Cessation of Paul Neil Scantlebury as a person with significant control on 2017-03-09

View PDF (1 pages)

04/02/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (10 pages)

04/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (20 pages)

26/09/2018

Second filing of a statement of capital following an allotment of shares on 2018-07-13

View PDF (12 pages)

03/09/2018

Statement of capital following an allotment of shares on 2018-07-13

View PDF (8 pages)

01/08/2018

Resolutions

View PDF (33 pages)

16/07/2018

Registration of charge 099685760002, created on 2018-07-13

View PDF (31 pages)

05/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (9 pages)

22/01/2018

Statement of capital following an allotment of shares on 2018-01-08

View PDF (6 pages)

30/10/2017

Total exemption full accounts made up to 2017-03-31

View PDF (23 pages)

12/03/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

15/02/2017

Registration of charge 099685760001, created on 2017-02-13

View PDF (33 pages)

07/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (10 pages)

06/02/2017

Appointment of Mr Peter Andrew as a director on 2016-11-04

View PDF (2 pages)

06/02/2017

Appointment of Mr Colin Stuart Palmer as a director on 2016-11-04

View PDF (2 pages)

06/05/2016

Sub-division of shares on 2016-04-14

View PDF (5 pages)

06/05/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (7 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (7 pages)

05/05/2016

Statement of capital following an allotment of shares on 2016-04-14

View PDF (4 pages)

04/05/2016

Particulars of variation of rights attached to shares

View PDF (4 pages)

04/05/2016

Change of share class name or designation

View PDF (2 pages)

29/04/2016

Resolutions

View PDF (26 pages)

13/04/2016

Appointment of Mr Paul Neil Scantlebury as a director on 2016-04-13

View PDF (2 pages)

22/02/2016

Current accounting period shortened from 2017-01-31 to 2016-12-31

View PDF (1 pages)

25/01/2016

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

24/01/2026

Last change occurred

30/06/2022

Accounts

Group

Last made up date

30/06/2022

Next account date

28/06/2023

Next due on

15/07/2024

See more events →

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

Person	Title	Period	Connections
Chubb, David Christian Clark	Director	28/11/2023 - Present	53
Martin, Christopher Giles	Director	23/09/2022 - 31/05/2023	119
Andrew, Peter Robert	Director	04/11/2016 - 28/11/2023	205
Jervis, David John Paul	Director	23/09/2022 - 28/11/2023	125
Dewhurst, Richard Philip	Director	28/11/2023 - Present	53

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BURRINGTON ESTATES (NEW HOMES) LIMITED

BURRINGTON ESTATES (NEW HOMES) LIMITED is an(a) Liquidation company incorporated on 25/01/2016 with the registered office located at RRS DEPARTMENT, S&W PARTNERS LLP, 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 (NEW HOMES) LIMITED?

BURRINGTON ESTATES (NEW HOMES) LIMITED is currently Liquidation. It was registered on 25/01/2016 .

Where is BURRINGTON ESTATES (NEW HOMES) LIMITED located?

BURRINGTON ESTATES (NEW HOMES) LIMITED is registered at RRS DEPARTMENT, S&W PARTNERS LLP, 45 Gresham Street, London EC2V 7BG.

What does BURRINGTON ESTATES (NEW HOMES) LIMITED do?

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

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

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