Burrington Estates (Holdings) Limited

10602777

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS, LONDON, EC2V 7BG

Incorporated 06/02/2017

Compliance

Last accounts

30/06/2022

dormant

Next accounts due

26/09/2024

Overdue

Confirmation statement

Last: 05/02/2024

Due 19/02/2025

Overdue

Industry

64203

Activities of construction holding companies

Officers

David Christian Clark Chubb

director · Since 28/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 29 other boards

Mr Richard Philip Dewhurst

director · Since 28/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 37 other boards

Persons with Significant Control

Burrington Estates (New Homes) Limited

75–100% shares

75–100% votes

Appoint directors

Dean Clarke House, Southernhay East, Exeter, EX1 1AP

Reg: 09968576 · England And Wales · Corporate

Notified 06/02/2017

Charges1 outstanding

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 21/03/2022Registered 01/04/2022Satisfied 23/12/2024

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 19/08/2021Registered 24/08/2021Satisfied 23/12/2024

Charge

satisfied

MJL CORNWALL LIMITED

Created 09/04/2021Registered 15/04/2021Satisfied 29/03/2023

Charge

outstanding

MJL CORNWALL LIMITED

Created 30/07/2020Registered 03/08/2020

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 09/03/2020Registered 19/03/2020Satisfied 15/01/2021

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 28/02/2020Registered 04/03/2020Satisfied 23/12/2024

Charge

satisfied

SOLO SPECIALIST SERVICES LIMITED

Created 28/11/2018Registered 29/11/2018Satisfied 15/01/2021

Charge

satisfied

MJL CORNWALL LIMITED

Created 28/11/2018Registered 29/11/2018Satisfied 15/01/2021

Charge

satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 08/12/2017Registered 08/12/2017Satisfied 15/01/2021

Charge

satisfied

TITLESTONE PROPERTY LENDING LIMITED

Created 28/03/2017Registered 29/03/2017Satisfied 15/01/2021

Insolvency History1 case

creditors voluntary liquidation08/05/2025

Clare Lloyd (practitioner) · Colin Hardman (practitioner)