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Burrington Estates (Yetminster) Limited

10862457

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

WINSLADE HOUSE MANOR DRIVE, EXETER, EX5 1FY
Incorporated 12/07/2017

Compliance

Last accounts

30/06/2022

small

Accounts

Up to date

Confirmation statement

Last: 11/07/2024

Due

On track

Industry

41202
Construction of domestic buildings

Officers

Mr David Christian Clark Chubb

director · Since 28/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Richard Philip Dewhurst

director · Since 28/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 10 other boards

Persons with Significant Control

Burrington Estates (Rs Spv2) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11197773 · Companies House · Limited Company

Notified 20/03/2019

Burrington Estates Rs Limited

75–100% shares

Winslade House, Winslade House, Manor Drive, Exeter, EX5 1FY

Reg: 10604075 · Companies House · Limited Company

Notified 10/07/2024

Former PSCs

Burrington Estates (Rs) Limited

Ceased 20/03/2019

Charges0 outstanding

Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 16/07/2021Registered 22/07/2021Satisfied 23/12/2024
Charge
satisfied

RS LUXEMBOURG II S.À R.L.

Created 25/09/2020Registered 29/09/2020Satisfied 20/12/2024
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 27/08/2020Registered 01/09/2020Satisfied 23/12/2024
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 29/03/2019Registered 02/04/2019Satisfied 23/12/2024
Charge
satisfied

RS LUXEMBOURG II S.A R.L.

Created 29/03/2019Registered 01/04/2019Satisfied 20/12/2024
Charge
satisfied

RS LUXEMBOURG II S.A R.L.

Created 12/10/2017Registered 18/10/2017Satisfied 20/12/2024

Insolvency History1 case

creditors voluntary liquidation18/02/2025

Clare Lloyd (practitioner) · Colin Hardman (practitioner)