BURRINGTON ESTATES LIMITED
Overview
| Company Name | BURRINGTON ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07776551 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURRINGTON ESTATES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BURRINGTON ESTATES LIMITED located?
| Registered Office Address | Winslade House Winslade Drive EX5 1FY Clyst St Mary United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURRINGTON ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAVIGATOR CAPITAL LIMITED | Oct 25, 2012 | Oct 25, 2012 |
| LCS MICROGEN LIMITED | Sep 16, 2011 | Sep 16, 2011 |
What are the latest accounts for BURRINGTON ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BURRINGTON ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for BURRINGTON ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Director's details changed for Mr Mark David Edworthy on Aug 28, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Neil Scantlebury on Aug 28, 2024 | 2 pages | CH01 | ||
Change of details for Mr Paul Neil Scantlebury as a person with significant control on Aug 28, 2024 | 2 pages | PSC04 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 23, 2023 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Satisfaction of charge 077765510001 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 23, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Mark David Edworthy on Dec 20, 2022 | 2 pages | CH01 | ||
Change of details for Mr Paul Neil Scantlebury as a person with significant control on Dec 20, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Neil Scantlebury on Dec 20, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Change of details for Thrive Capital Investments Limited as a person with significant control on Jun 16, 2022 | 2 pages | PSC05 | ||
Director's details changed for Mr Mark David Edworthy on Jun 16, 2022 | 2 pages | CH01 | ||
Registered office address changed from Dean Clarke House Southernhay East Exeter EX1 1AP to Winslade House Winslade Drive Clyst St Mary EX5 1FY on Jun 20, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 23, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of BURRINGTON ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWORTHY, Mark David | Director | Winslade Drive EX5 1FY Clyst St Mary Winslade House United Kingdom | England | British | Company Director | 169409400051 | ||||
| SCANTLEBURY, Paul Neil | Director | Winslade Drive EX5 1FY Clyst St Mary Winslade House United Kingdom | England | British | Property Developer | 174918300041 | ||||
| BROOKS, Nigel James | Director | Pitmore Lane Sway SO41 6BX Lymington Shilton House Hampshire England | England | British | Company Director | 7506300001 | ||||
| MARTIN, Richard Allan | Director | Sheepscombe Stroud Skippets Cottage Gloucestershire England | England | British | Company Director | 8062210003 | ||||
| TISHLER, Darryl Scott | Director | Felsham Road Putney SW15 1DP London 150 England | England | Italian | Company Director | 163084180001 |
Who are the persons with significant control of BURRINGTON ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Neil Scantlebury | Apr 06, 2016 | Winslade Drive EX5 1FY Clyst St Mary Winslade House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Thrive Capital Investments Limited | Apr 06, 2016 | Winslade Drive EX5 1FY Clyst St Mary Winslade House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0