Burrington Estates (Pinhoe) Limited

11197372

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS DEPARTMENT, LONDON, EC2V 7BG

Incorporated 09/02/2018

Compliance

Last accounts

30/06/2022

full

Next accounts due

26/09/2024

Overdue

Confirmation statement

Last: 08/02/2024

Due 22/02/2025

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 Spv6) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12162334 · Companies House · Limited Company

Notified 07/10/2019

Former PSCs

Burrington Estates (Rs) Limited

Ceased 07/10/2019

Charges0 outstanding

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 12/01/2021Registered 15/01/2021Satisfied 23/12/2024

Charge

satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 11/10/2019Registered 21/10/2019Satisfied 23/12/2024

Charge

satisfied

RS LUXEMBOURG II S.A R.L.

Created 07/12/2018Registered 14/12/2018Satisfied 20/12/2024

Charge

satisfied

RS LUXEMBOURG II S.A R.L.

Created 14/03/2018Registered 19/03/2018Satisfied 20/12/2024

Insolvency History1 case

creditors voluntary liquidation18/02/2025

Clare Lloyd (practitioner) · Colin Hardman (practitioner)