Burrington Estates (Newnham) Limited

10756704

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS DEPARTMENT, LONDON, EC2V 7BG

Incorporated 05/05/2017

Compliance

Last accounts

30/06/2022

small

Next accounts due

26/09/2024

Overdue

Confirmation statement

Last: 04/05/2024

Due 18/05/2025

Overdue

Industry

41202

Construction of domestic buildings

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 (Rs Spv1) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11197781 · Companies House · Limited Company

Notified 30/11/2018

Former PSCs

Burrington Estates (Holdings) Limited

Ceased 30/11/2018

Charges0 outstanding

Charge

satisfied

RS LUXEMBOURG II, S.A R.L.

Created 30/11/2018Registered 06/12/2018Satisfied 20/12/2024

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 30/11/2018Registered 04/12/2018Satisfied 23/12/2024