BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED

BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBURRINGTON ESTATES (CLYST ST GEORGE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09969084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED located?

    Registered Office Address
    Winslade House Manor Drive
    Clyst St Mary
    EX5 1FY Exeter
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2024

    What are the latest filings for BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023

    1 pagesAA01

    Previous accounting period shortened from Jun 30, 2023 to Jun 28, 2023

    1 pagesAA01

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Director's details changed for David Christian Clark Chubb on Nov 28, 2023

    2 pagesCH01

    Director's details changed for Mr Richard Philip Dewhurst on Nov 28, 2023

    2 pagesCH01

    Appointment of David Christian Clark Chubb as a director on Nov 28, 2023

    2 pagesAP01

    Appointment of Mr Richard Philip Dewhurst as a director on Nov 28, 2023

    2 pagesAP01

    Termination of appointment of David John Paul Jervis as a director on Nov 28, 2023

    1 pagesTM01

    Termination of appointment of Christopher Giles Martin as a director on May 31, 2023

    1 pagesTM01

    Confirmation statement made on Jan 24, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Paul Neil Scantlebury as a director on Oct 13, 2022

    1 pagesTM01

    Termination of appointment of Mark David Edworthy as a director on Oct 13, 2022

    1 pagesTM01

    Appointment of Mr David John Paul Jervis as a director on Sep 23, 2022

    2 pagesAP01

    Appointment of Mr Christopher Giles Martin as a director on Sep 23, 2022

    2 pagesAP01

    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 EX5 1FY on Sep 29, 2022

    1 pagesAD01

    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 May 03, 2022

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to Jun 30, 2021

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 099690840001 in full

    1 pagesMR04

    Who are the officers of BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHUBB, David Christian Clark
    York Buildings
    WC2N 6JU London
    13-15
    England
    Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    EnglandBritishDirector316539490001
    DEWHURST, Richard Philip
    York Buildings
    WC2N 6JU London
    13-15
    England
    Director
    York Buildings
    WC2N 6JU London
    13-15
    England
    EnglandBritishDirector204660000001
    EDWORTHY, Mark David
    St Leonards
    EX2 4LY Exeter
    1 Claremont Grove
    England
    Director
    St Leonards
    EX2 4LY Exeter
    1 Claremont Grove
    England
    EnglandBritishDirector189727030001
    JERVIS, David John Paul
    Manor Drive
    Clyst St Mary
    EX5 1FY Exeter
    Winslade House
    Devon
    United Kingdom
    Director
    Manor Drive
    Clyst St Mary
    EX5 1FY Exeter
    Winslade House
    Devon
    United Kingdom
    EnglandBritishChartered Surveyor300575660001
    MARTIN, Christopher Giles
    Manor Drive
    Clyst St Mary
    EX5 1FY Exeter
    Winslade House
    Devon
    United Kingdom
    Director
    Manor Drive
    Clyst St Mary
    EX5 1FY Exeter
    Winslade House
    Devon
    United Kingdom
    United KingdomBritishChartered Accountant300572610001
    SCANTLEBURY, Paul Neil
    Manor Drive
    Clyst St Mary
    EX5 1FY Exeter
    Winslade House
    Devon
    United Kingdom
    Director
    Manor Drive
    Clyst St Mary
    EX5 1FY Exeter
    Winslade House
    Devon
    United Kingdom
    EnglandBritishProperty Developer203417600001

    Who are the persons with significant control of BURRINGTON ESTATES (CLYST ST GEORGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Southernhay East
    EX1 1AP Exeter
    Dean Clarke House
    United Kingdom
    Feb 10, 2017
    Southernhay East
    EX1 1AP Exeter
    Dean Clarke House
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number1602777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Burrington Estates (New Homes) Ltd
    Southernhay East
    EX1 1AP Exeter
    Dean Clarke House
    Devon
    England
    Apr 06, 2016
    Southernhay East
    EX1 1AP Exeter
    Dean Clarke House
    Devon
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredThe Registrar Of Companies In England And Wales
    Registration Number09968576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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